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Item H1 County f � .�� ��� BOARD OF COUNTY COMMISSIONERS Mayor David Rice,District 4 Mayor Pro Tem Craig Cates,District 1 The Florida Keys ' Y � ��F' Michelle Coldiron,District 2 Vacant,District 3 --' Holly Merrill Raschein,District 5 County Commission Meeting January 21, 2022 Agenda Item Number: H.1 Agenda Item Summary #10074 REVISED AC 1J : Replaced Resolution with revised version,updating year to 2022. BULK ITEM: No DEPARTMENT: Emergency Services TIME APPROXIMATE: STAFF CONTACT: Steven Hudson (305) 289-6342 N/A AGENDA ITEM WORDING: Approval of a resolution of the Board of Governors of Fire and Ambulance District 1 (BOG) electing the Chairperson and Vice-Chairperson of the BOG for 2022, as required by Ordinance No. 045-1988. ITEM BACKGROUND: The Board of Governors of Fire and Ambulance District 1 (BOG) Chairperson and Vice-Chairperson are elected annually. Consequently, the BOG must elect a Chairperson and Vice-Chairperson for 2022. At this meeting, the Board of County Commissioners will also be designating, by resolution, the three (3) County Commissioners to serve on the BOG for 2022 representing the County Commission. Adoption of this resolution by the Board of Governors satisfies the requirements for the annual election of the Chairperson & Vice-Chairperson of the Board of Governors as set forth in Ordinance No. 045-1988. PREVIOUS RELEVANT BOCC ACTION: 1/17/18 (Hl) BOG adopted Resolution No. 024-2018 electing Commissioner Neugent as Chairperson and Commissioner Rice as Vice-Chairperson for the BOG for 2018. 1/23/19 (C6) BOG adopted Resolution No. 031-2019 electing Mayor Bruce Halle as Chairperson, Vice-Mayor Greg Lewis as Vice-Chairperson, and alternate Jeff Meeks of the BOG for 2019. 1/20/21 (C2) BOG adopted Resolution No. 037-2021 electing Mayor Bruce Halle as Chairperson and Vice-Mayor Greg Lewis as Vice-Chairperson of the BOG for 2021. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval. DOCUMENTATION: BOCK Resolution Selecting BOCK Chair& Vice Chair 2022 rev Ordinance 045-1988 BOCC 9 20 1988 FINANCIAL IMPACT: Effective Date: N/A Expiration Date: N/A Total Dollar Value of Contract: N/A Total Cost to County: N/A Current Year Portion: N/A Budgeted: N/A Source of Funds: N/A CPI: N/A Indirect Costs: N/A Estimated Ongoing Costs Not Included in above dollar amounts: N/A Revenue Producing: N/A If yes, amount: N/A Grant: N/A County Match: N/A Insurance Required: N/A Additional Details: N/A REVIEWED BY: James Molenaar Completed 01/03/2022 4:08 PM Steven Hudson Completed 01/03/2022 4:43 PM Purchasing Completed 01/03/2022 4:49 PM Budget and Finance Completed 01/03/2022 4:51 PM Maria Slavik Completed 01/04/2022 8:31 AM Liz Yongue Completed 01/04/2022 10:18 AM Board of County Commissioners Pending 01/21/2022 9:00 AM RESOLUTION NO. -2022 A RESOLUTION OF THE BOARD OF GOVERNORS OF FIRE AND AMBULANCE DISTRICT 1 OF MONROE COUNTY, FLORIDA, ELECTING A CHAIRPERSON AND VICE- CHAIRPERSON. WHEREAS, Section Lb) of Ordinance No. 45-1988 provides that the Chairperson and Vice -Chairperson of the Board of Governors of Fire and Ambulance District 1 shall be elected by the district governing board for a one year term which may be successive; and WHEREAS, it has become necessary for the members of the Board of Governors to elect a Chairperson and Vice-Chairperson for 2022; NOW THERFORE, BE IT RESOLVED BY THE BOARD OF GOVERNORS OF FIRE AND AMBULANCE DISTRICT 1 OF MONROE COUNTY, FLORIDA: Section 1. is hereby elected as Chairperson of the Board of Governors of Fire and Ambulance District 1 of Monroe County, Florida. Section 2. is hereby elected as Vice-Chairperson of the Board of Governors of Fire and Ambulance District 1 of Monroe County, Florida. PASSED AND ADOPTED by the Board of Governors of Fire and Ambulance District 1 of Monroe County, Florida, at a regular meeting of said Board held on the 21th day of January, 2022. 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