Item H2
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: December 21, 2005
Division: Land Authoritv
Bulk Item: Yes No l
Staff Contact Person: Mark Rosch
Agenda Item Wording: Approval of a resolution electing the Chairman and Vice Chairman of the
Governing Board.
Item Background: This resolution is necessary to provide a formal record of the Board's selection of
the Chairman and Vice Chairman,
Advisory Committee Action: NIA
Previous Governing Board Action: The Board has approved resolutions of this type each year.
Contract/Agreement Changes: NIA
Staff Recommendation: Approval.
Total Cost: $
Budgeted: Yes _ No
Cost to Land Authority: $
Source of Funds:
Approved By: Attorney...x...
County Land Steward _'
Executive Director Approval:
~' \a~Ch
Documentation: lncluded:...x...
To Follow:
Not Required:
Disposition:
Agenda Item
RESOLUTION NO.
A RESOLUTION OF THE MONROE COUNTY
COMPREHENSIVE PLAN LAND AUTHORITY ELECTING A
CHAIRMAN AND VICE CHAIRMAN.
WHEREAS, pursuant to Florida Statutes section 380.0663, it is necessary for the members of
the Monroe County Comprehensive Plan Land Authority to elect a Chairman and Vice
Chairman for said Board, NOW, THEREFORE,
BE IT RESOLVED BY THE MONROE COUNTY COMPREHENSIVE PLAN LAND
AUTHORITY:
Section 1. That Commissioner
elected as Chairman of the Monroe County Comprehensive Plan Land Authority,
IS hereby
Section 2. That Commissioner is hereby
elected as Vice Chairman of the Monroe County Comprehensive Plan Land Authority.
PASSED AND ADOPTED by the Monroe County Comprehensive Plan Land Authority at a
regular meeting on this 21 st day of December, 2005.
(Seal)
ATTEST:
MONROE COUNTY COMPREHENSIVE
PLAN LAND AUTHORITY
Mark J. Rosch
Executive Director
Chairman
Approved for Legal Sufficiency
Larry R. Erskine