Item G05 G.5
County of Monroe P W
;� w 1rJ� BOARD OF COUNTY COMMISSIONERS
r,�� Mayor Craig Cates,District 1
The Florida Keys Mayor Pro Tem Holly Merrill Raschein,District 5
y Michelle Lincoln,District 2
James K.Scholl,District 3
Ij David Rice,District 4
County Commission Meeting
January 18, 2023
Agenda Item Number: G.5
Agenda Item Summary #11639
BULK ITEM: No DEPARTMENT: Land Authority Governing Board
TIME APPROXIMATE: STAFF CONTACT: Lindsey Ballard(305) 292-4443
n/a
AGENDA ITEM WORDING: Approval of the Monroe County Land Authority Governing Board
monthly meeting dates for 2023.
ITEM BACKGROUND: The Monroe County Land Authority (MCLA) Governing Board is
required to follow Section 2-399, which requires MCLA Governing Board meeting notice to be the
same as required for the Board of County Commissioners (BOCC). The Board of County
Commissioners meeting dates are:
1. Listed on the website
2. Approved by the BOCC at a public meeting,preceding the meeting dates.
Sec. 2-399. - Same—Meetings.
(a) Meetings. A meeting of the governing body of the land authority shall be held upon the call of
the chair or at the request of three members of the land authority. All meetings shall be open to the
public, and notice of meetings of the authority shall be given as required for meetings of the board of
county commissioners. At least one meeting shall be held quarterly.
This item is needed to meet the requirements of the MLCA ordinance.
Attached is the 2023 meeting schedule.
PREVIOUS RELEVANT BOCC ACTION: Approval of attached schedule.
CONTRACT/AGREEMENT CHANGES:
n/a
STAFF RECOMMENDATION: Approval.
Packet Pg. 1907
G.5
DOCUMENTATION:
2023-BOCC MEETING DATES
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:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Christine Hurley Completed 01/04/2023 2:23 PM
Lindsey Ballard Completed 01/05/2023 8:54 AM
Board of County Commissioners Pending 01/18/2023 9:00 AM
Packet Pg. 1908
G.5.a
SUBJECT: 2023 Monroe County Land Authority Governing Board Meeting Dates
DATE: January 18, 2023
MEETING DATE *AGENDA DEADLINE LOCATION
1/18/2023 1/03/2023 Marathon Government Center
2/15/2023 1/31/2023 Harvey Government Center
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3/22/2023 3/07/2023 Nelson Government Center
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4/19/2023 4/04/2023 Marathon Government Center
5/17/2023 5/02/2023 Harvey Government Center
6/21/2023 6/06/2023 Nelson Government Center
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7/19/2023 7/03/2023 Marathon Government Center
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9/20/2023 9/05/2023 Nelson Government Center 0
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10/18/2023 10/03/2023 Marathon Government Center cN
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11/08/2023 10/24/2023 Harvey Government Center
12/13/2023 11/28/2023 Nelson Government Center
All meetings in all areas begin at 9:00 a.m.
Murray E. Nelson Gov't Center Marathon Gov't Center Harvey Gov't Center
102050 Overseas Highway 2798 Overseas Highway 1200 Truman Ave.
Key Largo Mile Marker 50 Key West
Approved at the January 18,2023,MCLA Governing Board meeting.
,Tlc i,Gc n V flkIV\01I be no ii,Il,; Ml4'4'MccOn"a.
Packet Pg. 1909