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Item C5 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: November 15, 2006 Division: County Administrator AGENDA ITEM WORDING: Approval of a Resolution electing the Mayor and Mayor Pro Tem 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: N/A BUDGETED: Yes N/A No COST TO COUNTY: N/A SOURCE OF FUNDS: N/A YEAR: REVENUE PRODUCING: Yes_ No .x. AMOUNT PER MONm: APPROVED BY: County Atty _ OMBlPurchasing: _ Risk Management: _ DIVISION DIRECTOR APPROVAL: mOMAS J. WILLI, COUNTY ADMINISTRATOR DOCUMENTATION: Included X Not Needed DISPOSITION: AGENDA ITEM # AGENDA ITEM # RESOLUTION NO. - 2006 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 15th day of November, 2006. Mayor McCoy Mayor Pro Tem Spehar Commissioner Murphy Commissioner Neugent Commissioner DiGennaro (SEAL) Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairperson MONROE COUNTY ATTORNEY ~: P(OBERT B. SHilLINGER. JR. CHIEF ASSISTAllft..cO~~ ATTORNE;Y Date: ) t!J ~eJ t -