Item I1A
MONROE COUNTY LAND AUTHORITY
1200 TRUMAN A VENUE, SUITE 207 · KEY WEST, FLORIDA 33040
PHON! (305) 295-51RO · FAX (305) 295-5181
MEMORANDUM
To: Thomas Willi, County Administrator
From:
Mark Rosch, Executive Director
Monroe County Land Authority
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Date: November 30,2004
Subject: Land Authority Agenda Items for December 15, 2004 BOCC Meeting
Please include the following items on the Board of County Commissioners agenda for the above
referenced meeting at a time approximate of 10:00 AM.
LAND AUTHORITY GOVERNING BOARD
1. Board Organization
a) Selection of the Chairman and Vice Chairman of the Governing Board
b) Approval of resolutions designating the Chairman and Vice Chairman and authorizing
signatures on warrants, legal documents and papers, and other instruments
2. Approval of minutes for the November 17, 2004 meeting
3. Approval to purchase land for conservation
a) Lazy Lagoon subdivision
b) Buttonwood Shores subdivision
4. Approval to accept an amended conservation easement on Crawl Key from Monroe County
5. Approval of an interlocal agreement with the Village of Islamorada concerning the Wet Net property
II)r~
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: December 15. 2004
Bulk Item: Yes No l
Department: Land Authority
Agenda Item Wording: Board Organization - Selection of the Chairman and Vice Chairman of the
Governing Board.
Item Background: Florida Statutes section 380.0663 requires the Land Authority Governing Board to
select a Chairman and Vice Chairman on an annual basis. The statute does not limit the number of
terms a commissioner may serve as Chairman or Vice Chairman.
Advisory Committee Action: N/A
Previous Governing Board Action: Last year the Board designated Commissioner David Rice as
Chairman and Commissioner Sonny McCoy as Vice Chairman.
Contract/Agreement Changes: N/A
Staff Recommendation: Pleasure of the Board,
Total Cost: $
Budgeted: Yes _ No
Cost to Land Authority: $
Source of Funds:
Approved By: Attorney_
County Land Steward _'
Executive Director Approval: ~ A
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Documentation: Included:
To Follow:
Not Required: ~.
Disposition:
Agenda Item LA #1 a