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Item F02 F.2 County f � .�� ",�, 1 BOARD OF COUNTY COMMISSIONERS Mayor Craig Cates,District 1 Mayor Pro Tem Holly Merrill Raschein,District 5 The Florida Keys Michelle Lincoln,District 2 James K.Scholl,District 3 David Rice,District 4 County Commission Meeting December 7, 2022 Agenda Item Number: F.2 Agenda Item Summary #11417 BULK ITEM: No DEPARTMENT: Land Authority Governing Board TIME APPROXIMATE: STAFF CONTACT: Christine Hurley (305) 295-5180 9:25 AM AGENDA ITEM WORDING: Selection of the Chairman and Vice Chairman of the Governing Board. ITEM BACKGROUND: Florida Statutes section 380.0663 requires the Land Authority Governing Board to select a Chairman and Vice Chairman on an annual basis. Each commissioner is eligible to serve as Chairman or Vice Chairman and the statute does not limit the number of terms a commissioner may hold either position. PREVIOUS RELEVANT GOVERNING BOARD ACTION: Last year the Board selected Commissioner Rice as Chairman and Commissioner Lincoln as Vice Chairman. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Pleasure of the Board DOCUMENTATION: FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Packet Pg. 854 F.2 Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: REVIEWED BY: Mark Rosch Completed 11/18/2022 1:22 PM Christine Hurley Completed 11/21/2022 9:05 AM Lindsey Ballard Completed 11/21/2022 10:59 AM Board of County Commissioners Pending 12/07/2022 9:00 AM Packet Pg. 855