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Item F1 LAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Meeting Date: December 16. 2009 Division: Land Authoritv Bulk Item: Yes No X Staff Contact / Phone #: Mark Rosch /295-5180 Agenda Item Wording: Selection of the Chairman and Vice Chairman of the Governing Board, Item Background: Florida Statutes section 380,0663 requires the Land Authority Governing Board to select a Chairman and Vice Chairman on an annual basis, Each commissioner is eligible to serve as Chairman or Vice Chairman and the statute does not limit the number of terms a commissioner may hold either position, Advisory Committee Action: N/A Previous Governing Board Action: Last year the Board selected Kim Wigington as Chairman and Mario Di Gennaro as Vice Chairman, Contract/Agreement Changes: N/A Staff Recommendation: Pleasure of the Board, Total Cost: $ Indirect Cost: $ Budgeted : Yes No Cost to Land Authority: $ Source of Funds: Approved By: Attorney _ County Land Steward _' Documentation: Included: To Follow: Not Required: Disposition: Agenda Item