Item G2 �s G.2
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.2
Agenda Item Summary #9976
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 a resolution electing the Chairman and Vice Chairman
of the Governing Board.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT GOVERNING BOARD ACTION: This is an annual action by the
Board.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
Resolution - Election of Officers
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:
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G.2
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Mark Rosch Completed 11/22/2021 10:15 AM
Christine Hurley Completed 11/22/2021 10:20 AM
Liz Yongue Completed 11/22/2021 1:01 PM
Board of County Commissioners Pending 12/08/2021 9:00 AM
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RESOLUTION NO. --71
0
A RESOLUTION OF THE MONROE COUNTY ca
COMPREHENSIVE PLAN LAND AUTHORITY ELECTING A
CHAIRMAN AND VICE CHAIRMAN.
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WHEREAS, pursuant to Florida Statutes section 380.0663, it is necessary for the members of
the Governing Board 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 is hereby
elected as Chairman of the Monroe County Comprehensive Plan Land Authority.
Section 2. That Commissioner is hereby
elected as Vice Chairman of the Monroe County Comprehensive Plan Land Authority. E
PASSED AND ADOPTED by the Monroe County Comprehensive Plan Land Authority at a
regular meeting on this 8th day of December, 2021.
Chairman
Vice Chairman
Commissioner
Commissioner
Commissioner
0
(Seal)
0
ATTEST: MONROE COUNTY COMPREHENSIVE
PLAN LAND AUTHORITY
Christine Hurley Chairman
Executive Director c
Approved as to form and legality:
c
Gregory S. Oropeza, Esquire
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