Item F4LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: December 12, 2012 Division: Land Authority
Bulk Item: Yes No X Staff Contact / Phone #: Mark Rosch / 295 -5180
Agenda Item Wording: Approval of the minutes for the November 20, 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
November 20, 2012 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Tuesday, November 20, 2012 at the Murray E. Nelson Government Center located
at 102050 Overseas Highway, Key Largo, Florida. Vice Chairman Heather Carruthers called
the meeting to order at 9:45 am. Present and answering roll call, in addition to Vice Chairman
Carruthers, were Commissioner Danny Kolhage, Commissioner Sylvia Murphy, Mayor George
Neugent, and Commissioner David Rice. Also in attendance were Executive Director Mark
Rosch, Office Manager Kimberly Nystrom, Counsel Larry Erskine, and members of the public.
The first item on the agenda was approval of the minutes for the October 17, 2012 meeting. A
motion was made by Mayor Neugent and seconded by Commissioner Rice 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 19, Lot 6, Twin Lakes, Key Largo at a total cost of $16,743.50;
b) Block 5, Lot 24, Eden Pines Colony, Big Pine Key at a total cost of $25,787.25;
c) Block 18, Lot 5, Eden Pines Colony, Big Pine Key at a total cost of $25,787.25;
d) Block 18, Lot 13, Eden Pines Colony, Big Pine Key at a total cost of $25,787.25; and
e) Ramrod Key Acreage RE #00114010- 000000, 00114010- 000101 and 00114010- 000102 at
a total cost of $53,188.50.
A motion was made by Commissioner Murphy and seconded by Commissioner Rice to approve
the contracts to purchase each of the above properties. Mr. Rosch addressed the Board
regarding the sea level rise information in the agenda documents and a corrected size of 0.49
acre for the Ramrod Key site. Following Board discussion, there were no objections and the
motion carried (5/0).
There being no further business, the meeting was adjourned at 9:54 am.
Minutes prepared by:
Mark J. Rosch
Executive Director
Approved by the Board on: