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Item C3 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: November 17, 2004 Division: County Attorney AGENDA ITEM WORDING: Approval of a Resolution electing the Mayor and Mayor Pro Tem for the Board of County Commissioners. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC AcnON: DIVISION DIRECTORAPPROVAL~.~ l.;)\1-'\,,'i i ~ J. R. Collins DOCUMENTATION: Included AGENDA ITEM # Co RESOLUTION NO. - ~004 RESOLunON OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ELECTING A MAYOR/CHAIRPERSON AND MAYOR PRO TEM WHEREAS, it has become necessary for the members of the Board of County Commissioners of Monroe County, Florida, to elect a Mayor/Chairperson and Mayor Pro Tem for said Board; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. That Commissioner is hereby designated Mayor/Chairman of the Board of County Commissioners of Monroe County, Florida. Section 2. That Commissioner is hereby designated Mayor Pro Tern of the Board of County Commissioners of Monroe County, Florida. 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 November, 2004. Commissioner McCoy Commissioner Nelson Commissioner Neugent Commissioner Rice Commissioner Spehar (SEAL) Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUNlY COMMISSIONERS OF MONROE COUNlY, FLORIDA By By Deputy Clerk Mayor/Chairperson jresmayor MONROE COUNTY ATTORNEY ~O~ORM: ~ JOHN R. COLLINS Date COU~1Y/i:;o;:,Nfl