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Item C2 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: November 18. 2009 County Administrator Division: 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: BUDGETED: Yes N/A No N/A COST TO COUNTY: SOURCE OF FUNDS: N/A N/A REVENUE PRODUCING: Yes No X AMOUNT PER MONTH: YEAR: APPROVED BY: County Atty5rl- OMBlPurchasing: _ RiskManagement: _ DOCUMENTATION: Included X Not Needed DISPOSITION: AGENDA ITEM # AGENDA ITEM # RESOLUTION NO. - 2009 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 Tem 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 Tem 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 18th day of November, 2009. Mayor Mayor Pro Tem Commissioner Commissioner Commissioner (SEAL) Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairperson , ,