Item H1 H.1
y;+ ' "tr, BOARD OF COUNTY COMMISSIONERS
County of Monroe , Mayor Michelle Coldiron,District 2
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{sJ ` °' Mayor Pro Tem David Rice,District 4
-Ile Florida.Keys Craig Cates,District 1
Eddie Martinez,District 3
w � Holly Merrill Raschein,District 5
County Commission Meeting
November 17, 2021
Agenda Item Number: H.1
Agenda Item Summary #9373
BULK ITEM: No DEPARTMENT: Land Authority Governing Board
TIME APPROXIMATE: STAFF CONTACT: Christine Hurley (305) 295-5180
9:15 A.M. Land Authority
AGENDA ITEM WORDING: Approval of the minutes for the October 20, 2021 meeting.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT GOVERNING BOARD ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
Minutes 211020
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
Grant:
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H.1
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Mark Rosch Completed 10/28/2021 12:08 PM
Christine Hurley Completed 10/29/2021 8:17 AM
Liz Yongue Completed 11/02/2021 9:14 AM
Board of County Commissioners Pending 11/17/2021 9:00 AM
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H.1.a
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
October 20, 2021 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, October 20, 2021. The meeting was a hybrid format with the
Governing Board members assembled at the Marathon Government Center located at 2798
Overseas Highway, Marathon, Florida. Some members of the public participated via
Communications Media Technology (CMT) using a Zoom Webinar platform, while other
members of the public attended the meeting in person. Chairman David Rice called the
meeting to order at 9:42 AM. Present and answering roll call, in addition to Chairman Rice,
were Commissioner Craig Cates, Mayor Michelle Coldiron, and Commissioner Holly Raschein.
Commissioner Eddie Martinez was absent. Attending in person was Executive Director cV
Christine Hurley. Attending via CMT were Senior Property Acquisition Specialist Mark Rosch,
Office Manager Dina Gambuzza, and Counsel Greg Oropeza.
2
The first item on the agenda was approval of the minutes for the September 8, 2021 budget U
meeting, September 15, 2021 regular meeting, and September 15, 2021 budget meeting. A
motion was made by Mayor Coldiron and seconded by Commissioner Cates to approve the
minutes as submitted. There being no objections, the motion carried (4/0).
The second item was approval of the 2021-2022 Land Authority Acquisition List. Ms. Hurley
addressed the Board. A motion was made by Mayor Coldiron and seconded by Commissioner
Raschein to approve the item. There being no objections, the motion carried (4/0).
The third item was approval to accept the transfer of title to Lot 38, Doctors Arm Third Addition
Section B, Big Pine Key from Monroe County for conservation. A motion was made by Mayor >
Coldiron and seconded by Commissioner Cates to approve the item. There being no
objections, the motion carried (4/0).
The fourth item was approval of a contract to purchase Tier 1 property for conservation — Block cV
7, Lots 1-11 and Block 8, Lot 1, Cutthroat Harbor Estates and adjoining bay bottom, Cudjoe
Key. A motion was made by Mayor Coldiron and seconded by Commissioner Raschein to
approve the item. There being no objections, the motion carried (4/0).
The fifth item was Commissioner Cates' item to re-appoint Sandi Williams to the Land Authority
Advisory Committee. A motion was made by Commissioner Cates and seconded by Mayor
Coldiron to approve the item. There being no objections, the motion carried (4/0).
There being no further business, the meeting was adjourned at 9:45 AM.
Minutes prepared by:
Christine Hurley
Executive Director
Approved by the Board on:
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