Item R2
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: April 2 L 2004
Division:
County Administrator
Bulk Item: Yes
No -2L
Department: County Administrator
AGENDA ITEM WORDING:
Approval to rescind Resolution #132-2004 and appoint three County Commissioners to serve on the
governing body of the Fire and Ambulance District Board of Governors, and approval of Resolution for
same.
ITEM BACKGROUND:
At its meeting on November 19, 2003, the BOCC approved the appointments of Commissioners
McCoy, Neugent, Spehar and Rice to serve on the Board of Governors. Ordinance No. 045-1988
provides that when the Fire and Ambulance District consists of the unincorporated area of the County
and one City, then the membership of the District governing body must have three County
Commissioners and two City Council members. On March 17, 2004, the Board of County
Commissioners appointed Mayor Nelson and Commissioners Rice and Spehar to the Board of
Governors. The City of Layton City Council appointed Kevin Madok and John Cromartie to sit on the
Board of Governors.
PREVIOUS RELEVANT BOCC ACTION:
As above.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval of the appointment of three County Commissioners to serve on the Fire and Ambulance
District Board of Governors.
TOTAL COST:
-0-
BUDGETED: Yes
No
COST TO COUNTY:
-0-
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No
AMOUNTPERMONTH_ Year
APPROVED BY: County Atty ~ OMB/Purchasing _ Risk Management _
DIVISION DIRECTOR APPROVAL: ~/ ~.lJ, -' -1.
James L. Roberts
DOCUMENTATION:
Included X
To Follow
Not Required_
DISPosmON:
AGENDA ITEM # JZ..2-
Board of County Commissioners
RESOLUTION NO.
-2004
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA DESIGNATING THE THREE MEMBERS OF
THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS TO BE
ON THE GOVERNING BODY OF THE FIRE AND AMBULANCE DISTRICT.
WHEREAS, Ordinance No. 045-1988 provides that when the Fire and Ambulance
District consists of the unincorporated area of the County and one city, then the
membership of the District governing body must have three County Commissioners and
two city council members;
WHEREAS, the District now consists of the unincorporated area and the City of
Layton; and
WHEREAS, Ordinance No. 045-1988 requires that the County Commission and City
Council designate their District governing body members by resolution; now, therefore
BE IT RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS OF MONROE
COUNTY, FLORIDA hereby designates as members of the governing body of the Fire and
Ambulance District the following County Commissioners:
1.
2.
3.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida, at a regular meeting of said Board held on the 17th day of March, 2004.
Mayor Nelson
Mayor Pro Tem Rice
Commissioner McCoy
Commissioner Neugent
Commissioner Spehar
(SEAL)
Attest: DANNY L.KOLHAGE, Clerk
BOARD OF COUNTY COMMISSIONERS
OF MONROE CDUNn', FLORIDA
By
MONROE COUN~~ A1 iORNEJ'
~FOAIl
RD N. WOLFE
CHIEF AS.SISTANlfOlfNT'f4'TT-:'RNEY
Del' :s- - <'
Mayor/Chairperson
Deputy Clerk
jresLayronF&A
Board of County Commissioners
RESOLUTION NO. 132 -2004
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA DESIGNATING THE THREE MEMBERS OF
THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS TO BE
ON THE GOVERNING BODY OF THE FIRE AND AMBULANCE DISTRICT.
WHEREAS, Ordinance No. 045-1988 provides that when the Fire and Ambulance
District consists of the unincorporated area of the County and one city, then the
membership of the District governing body must have three County Commissioners and
two city council members;
WHEREAS, the District now consists of the unincorporated area and the City of
Layton; and
WHEREAS, Ordinance No. 045-1988 requires that the County Commission and City
Council designate their District governing body members by resolution; now, therefore
BE IT RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS OF MONROE
COUNTY, FLORIDA hereby designates as members of the governing body of the Fire and
Ambulance District the following County Commissioners:
1. Mayor Mu~elson ~Q.UjQ "...t
2. Commissioner David Rice
- ..
G7"' . t
3. Commissioner Dixie Spehar. A. ~ ~ ,
.-. ::=- n
:;G .."')~, -0 Cj
PASSED AND ADOPTED by the Board of County Commissioners of~iitol:tol:tnty,
Florida, at a regular meeting of said Board held on the 17th day of March, :i9~" N ;,";
~?J(~' ~ -'J
--In'
Mayor Nelson ~ presen~~<-" N _""!
--:. Mayor Pro Tem Rice yes r-' ..
'/f~,'~_".:.~~m~ss~oner McCoy yes 1"- r.
, j'v;*m~/Ssloner Neugent yes
'./f...\~~.<..:mtn$$loner Spehar yes
(~Al;}. s," .." BOARD OF COUNTY COMMISSIONERS
~e~;..E) . L.K HAGE, CI rk OF MONROE COUNTY, FLORIDA
By BY/~~ (~-
MONROE COUN I 1 /..,r! <,;:1Nc: i or/Chairperson
~/ P 0 FORM:
--..."