Item F2LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: December 12, 2012 Division: Land Authority
Bulk Item: Yes No X Contact / Phone #: Mark Rosch / 295 -5180
Agenda Item Wording: Approval of a resolution electing the Chairman and Vice Chairman of the
Governing Board.
Item Background: This is an annual action by the Board.
Advisory Committee Action: N/A
Previous Governing Board Action: This is an annual action by the Board.
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 X County Land Steward
Documentation: Included: X To Follow: Not Required:
Disposition: Agenda Item
RESOLUTION NO.
A RESOLUTION OF THE MONROE COUNTY
COMPREHENSIVE PLAN LAND AUTHORITY ELECTING A
CHAIRMAN AND VICE CHAIRMAN.
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
elected as Chairman of the Monroe County Comprehensive Plan Land Authority.
is hereby
Section 2 . That Commissioner is hereby
elected as Vice Chairman of the Monroe County Comprehensive Plan Land Authority.
PASSED AND ADOPTED by the Monroe County Comprehensive Plan Land Authority at a
regular meeting on this 12th day of December, 2012.
Chairman
Vice Chairman
Commissioner
Commissioner
Commissioner
(Seal)
ATTEST:
Mark J. Rosch
Executive Director
Approved as to form and legality:
MONROE COUNTY COMPREHENSIVE
PLAN LAND AUTHORITY
Chairman
Larry R. Erskine, Esquire