Item F03 F.3
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.3
Agenda Item Summary #11418
BULK ITEM: No DEPARTMENT: Land Authority Governing Board
TIME APPROXIMATE: STAFF CONTACT: Christine Hurley (305) 295-5180
9:25 am
AGENDA ITEM WORDING: Approval of a resolution electing the Chairman and Vice Chairman
of the Governing Board.
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT GOVERNING BOARD ACTION: This is an annual action by the
Board.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
Resolution - Election of Chairman and Vice Chairman
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
Source of Funds:
CPI:
Indirect Costs:
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F.3
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 1:28 PM
Christine Hurley Completed 11/21/2022 8:52 AM
Lindsey Ballard Completed 11/21/2022 10:45 AM
Board of County Commissioners Pending 12/07/2022 9:00 AM
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F.3.a
RESOLUTION NO.
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A RESOLUTION OF THE MONROE COUNTY
COMPREHENSIVE PLAN LAND AUTHORITY ELECTING A E
CHAIRMAN AND VICE CHAIRMAN.
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0
2
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: U
Section 1. That Commissioner is hereby
elected as Chairman of the Monroe County Comprehensive Plan Land Authority.
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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 7th day of December, 2022.
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Chairman
Vice Chairman >
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Commissioner CL
Commissioner CL
Commissioner
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(Seal)
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ATTEST: MONROE COUNTY COMPREHENSIVE
PLAN LAND AUTHORITY >
E
Christine Hurley Chairman U
Executive Director 0
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Approved as to form and legality:
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Gregory S. Oropeza, Esquire
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