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Item G1 �s G.1 y;+ ' "tr, BOARD OF COUNTY COMMISSIONERS County of Monroe , Mayor David Rice,District 4 �� {sJ ` °' Mayor Pro Tem Craig Cates,District 1 The Florida.Keys '� Michelle Coldiron,District 2 Eddie Martinez,District 3 w � Holly Merrill Raschein,District 5 County Commission Meeting December 8, 2021 Agenda Item Number: G.1 Agenda Item Summary #9975 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: 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. Each commissioner is eligible to serve as Chairman or Vice Chairman and the statute does not limit the number of terms a commissioner may hold either position. PREVIOUS RELEVANT GOVERNING BOARD ACTION: Last year the Board selected Mayor Rice as Chairman and Commissioner Coldiron as Vice Chairman. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Pleasure of the Board DOCUMENTATION: 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: Packet Pg. 1650 G.1 Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: REVIEWED BY: Mark Rosch Completed 11/22/2021 10:11 AM Christine Hurley Completed 11/22/2021 10:19 AM Liz Yongue Completed 11/22/2021 3:43 PM Board of County Commissioners Pending 12/08/2021 9:00 AM Packet Pg. 1651