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Resolution 045-2023 RESOLUTION NO. 045 -2023 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, DESIGNATING THREE MEMBERS OF THE BOARD OF COUNTY COMMISSIONERS TO REPRESENT MONROE COUNTY, FLORIDA ON THE BOARD OF GOVERNORS OF FIRE AND AMBULANCE DISTRICT 1, MONROE COUNTY FLORIDA. WHEREAS, Section Lb)of Ordinance No. 45-1988 provides that the Board of Governors of Fire and Ambulance District 1 shall consist of three members of the Board of County Commissioners and, if only one participates,two members of the of the governing body of the one city (either Key Colony Beach or the City of Layton); or, if both participate, one member of the governing body from each city; and WHEREAS, the board of County Commissioners annually designates three Commissioners as members of the Board of Governors of Fire and Ambulance District 1; and WHEREAS, it has become necessary for the members of the board of County Commissioners to designate three Commissioners as members of the Board of Governors of Fire and Ambulance District 1 for the year 2023; and WHEREAS,the Board of Governors of Fire and Ambulance District 1 will be presenting a resolution at its January 18, 2023 meeting to elect a Chairperson and Vice-Chairperson for 2023; NOW THERFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. The following Commissioners are hereby designated by the Board of County Commissioners as members of the Board of Governors of Fire and Ambulance District 1 of Monroe County, Florida. 1. Mayor Cram Cates 2. Mayor Pro Tem Holly Merrill Raschein 3. Commissioner David Rice PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of January, 2023. Mayor Craig Cates Yes Mayor pro tem Holly Merrill Raschein Yes Commissioner Michelle Lincoln Yes Commissioner James K. Scholl Yes �� �: Commissioner David Rice Yes r r,n' f r AA f• ,..J,9' .V. .,:3\ :r t:cwl ($ .fi:P� \ BOARD OF COUNTY ? ;_ tteJI YIN MADOK,Clerk COMMISSION 'I. OF MON:OE Qc.sx4 F411 h_ �.W`�� , COUNTY,F a A :/ '' _ 9 cov40 v1,,,or By: . ',to' , As Deputy Clerk Mayor Cates j IJA tUr)......__ c, , ..., --- Approved as to form and legal sufficiency 71 . Monroe County Attorney's Office M Christina Cory,Assistant County Attorney ti"�'i?r (4.1 min ..,,i Q ' .,.Q,: 4 CD awl:''.. ..