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Resolution 034-2022 RESOLUTION NO. 034 -2022 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, DESIGNATING THREE MEMBERS OF THE BOARD OF COUNTY COMMISSIONERS TO REPRESENT MONROE COUNTY, FLORIDA ON THE BOARD OF GOVERNORS OF FIRE AND AMBULANCE DISTRICT 1, MONROE COUNTY FLORIDA. WHEREAS,Section 1.b)of Ordinance No. 45-1988 provides that the Board of Governors of Fire and Ambulance District 1 shall consist of three members of the Board of County Commissioners and,if only one participates,two members of the of the governing body of the one city (either Key Colony Beach or the City of Layton); or, if both participate, one member of the governing body from each city; and WHEREAS, the board of County Commissioners annually designates three Commissioners as members of the Board of Governors of Fire and Ambulance District 1; and WHEREAS, it has become necessary for the members of the board of County Commissioners to designate three Commissioners as members of the Board of Governors of Fire and Ambulance District 1 for the year 2022; and WHEREAS,the Board of Governors of Fire and Ambulance District 1 will be presenting a resolution at its January 21,2022 meeting to elect a Chairperson and Vice-Chairperson for 2022; NOW THERFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA: Section 1. The following Commissioners are hereby designated by the Board of County Commissioners as members of the Board of Governors of Fire and Ambulance District 1 of Monroe County,Florida. 1. Mayor David Rice 2. Mayor Pro Tem Craig Cates 3. Commissioner Holly Merrill Raschein PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21'day of January,2022. Mayor David Rice Yes Mayor Pro-Tem Craig Cates Yes Commissioner Michelle Coldiron Yes 0 �k., mmissioner District 3 Vacant En issioner Holly Merrill Raschein Yes .Q. a=. :=SR,AL- r .. BOARD OF COUNTY COMMISSIONERS of IN MADOK, Clerk OF MONROE COUNTY,FLORIDA /0___ .2541e _____. By: Q-7,1'1,Y14-4~ By: As Deputy Clerk Mayor David Rice r James D. y Digitally signed by James D. `Molenaar,Esq. Molenaar, Esq, -Date 2022.01.31 15:46:17-05'00' Approved as to form and legal sufficiency James Molenaar,Assistant County Attorney V �. N c_ -3 ,�--i 03 C) I— .) �7 S (-