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Item C6 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: November 20, 2012 - KL Division: County Administrator Bulk Item: Yes _ No X Staff Contact Person/Phone#: Roman Gastesi,#4443 AGENDA ITEM WORDING: Approval of a Resolution electing the Mayor and Mayor Pro Tern for the Board of County Commissioners. ITEM BACKGROUND: Annual action by BOCC. PREVIOUS RELEVANT BOCC ACTION: Annual action by BOCC. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: N/A INDIRECT COST: N/A BUDGETED: Yes N/A No COST TO COUNTY: N/A SOURCE OF FUNDS: REVENUE PRODUCING: Yes_ No X AMOUNT PER MONTH Year ,.. APPROVED BY: County Atty I OMB/Purchasing Risk Management DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITEM# Revised 1/09 RESOLUTION NO. - 2012 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ELECTING A MAYOR/CHAIRPERSON AND MAYOR PRO TEM. WHEREAS, it has become necessary for the members of the Board of County Commissioners of Monroe County, Florida, to elect a Mayor/Chairperson and Mayor Pro Tern for said Board; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA: Section 1. That Commissioner is hereby designated Mayor/Chairman of the Board of County Commissioners of Monroe County, Florida. Section 2. That Commissioner is hereby designated Mayor Pro Tern of the Board of County Commissioners of Monroe County,Florida. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20t' day of November,2012. Mayor Mayor Pro Tern Commissioner Commissioner Commissioner (SEAL) BOARD OF COUNTY COMMISSIONERS Attest: DANNY L. KOLHAGE, Clerk OF MONROE COUNTY,FLORIDA By ..e..._.. �_. W_ .. . ,mm BY Deputy Clerk Mayor/Chairperson MONROE COUNTY ATTO NEY APPROVED AST :, ;^ 1 ud UtAN EA. U ON cou NAY