Item F1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Division:
September 21, 2012 Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No X Mark Rosch / 295-5180
__________________________________________________________________________________
Agenda Item Wording:
Approval of the minutes for the August 15, 2012 meeting.
__________________________________________________________________________________
Item Background:
N/A
__________________________________________________________________________________
Advisory Committee Action:
N/A
__________________________________________________________________________________
Previous Governing Board Action:
N/A
__________________________________________________________________________________
Contract/Agreement Changes:
N/A
__________________________________________________________________________________
Staff Recommendation:
Approval
__________________________________________________________________________________
Total Cost:Indirect Cost:Budgeted:
$ $____________ Yes No.
Cost to Land Authority:Source of Funds:
$ .
Approved By:
Attorney County Land Steward .
Documentation:
Included: X To Follow: Not Required: .
Disposition:
Agenda Item ____
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
August 15, 2012 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, August 15, 2012 at the Murray E. Nelson Government Center located
at 102050 Overseas Highway, Key Largo, Florida. Chairman Kim Wigington called the meeting
to order at 9:28 AM. Present and answering roll call, in addition to Chairman Wigington, were
Commissioner Heather Carruthers, Commissioner Sylvia Murphy, Commissioner George
Neugent, and Mayor David Rice. Also in attendance were Executive Director Mark Rosch,
Office Manager Kimberly Nystrom, Counsel Larry Erskine, and members of the press and
public.
The first item on the agenda was approval of the minutes for the meetings held on July 18, 2012
and July 26, 2012. A motion was made by Commissioner Neugent and seconded by
Commissioner Carruthers to approve the minutes as submitted. There being no objections, the
motion carried (5/0).
The next item was approval of contracts to purchase the following properties for conservation:
a) Block 10, Lots 5-7 and 26-28, Thompsons, Key Largo at a total cost of $18,005.50;
b) Big Pine Key Acreage (RE #00108800-000000) at a total cost of $5,777.50;
c) Big Pine Key Acreage (RE #00109710-000700 and 00109710-001300) at a total cost of
$32,836.00;
d) Block 23, Lot 6, Port Pine Heights Second Addition, Big Pine Key at a total cost of
$16,743.50;
e) Tract XG, Pine Key Acres, Big Pine Key at a total cost of $16,752.00;
f) Block 38, Lot 8, Pine Crest, Big Pine Key at a total cost of $16,743.50;
g) Block 40, Lot 5, Pine Crest, Big Pine Key at a total cost of $16,743.50;
h) Block 5, Lots 14 and 15, Tropical Key Colony, Big Pine Key at a total cost of $32,827.50;
i) Block 2, Lot 23, Pine Key Yacht Club Estates, Big Pine Key at a total cost of $16,743.50;
and
j) Lot 22, Summerland Estates Resubdivision No. 1, Summerland Key at a total cost of
$4,883.50.
A motion was made by Mayor Rice and seconded by Commissioner Murphy to approve the
contracts to purchase each of the above properties. There being no objections, the motion
carried (5/0).
The next item was approval of a resolution delegating authority to the Executive Director to
assign funds in accordance with GASB 54. A motion was made by Mayor Rice and seconded
by Commissioner Neugent to approve the item. There being no objections, the motion carried
(5/0). [Resolution 06-2012]
Page 1 of 2
MCLA Governing Board Meeting Minutes
August 15, 2012
There being no further business, the meeting was adjourned at 9:30 AM.
Minutes prepared by: __________________________
Mark J. Rosch
Executive Director
Approved by the Board on: __________________________
Page 2 of 2
MCLA Governing Board Meeting Minutes
August 15, 2012