Item F2
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: Approval of a resolution electing the Chairman and Vice Chairman of the
Governing Board,
Item Background: This is an annual action by the Board,
Advisory Committee Action: N/A
Previous Governing Board Action: This is an annual action by the Board,
Contract/Agreement Changes: N/A
Staff Recommendation: Approval
Total Cost: $
Indirect Cost: $
Budgeted : Yes
No
Cost to Land Authority: $
Source of Funds:
Approved By: Attorney ---X..
County Land Steward _'
Documentation: Included:....x..-
To Follow:
Not Required:
Disposition:
Agenda Item
RESOLUTION NO,
A RESOLUTION OF THE MONROE COUNTY
COMPREHENSIVE PLAN LAND AUTHORITY ELECTING A
CHAIRMAN AND VICE CHAIRMAN,
WHEREAS, pursuant to Florida Statutes section 380,0663, it is necessary for the members of
the Governing Board of the Monroe County Comprehensive Plan Land Authority to elect a
Chairman and Vice Chairman for said Board, NOW, THEREFORE,
BE IT RESOLVED BY THE MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY:
Section 1, That Commissioner
elected as Chairman of the Monroe County Comprehensive Plan Land Authority,
is hereby
Section 2, That Commissioner is hereby
elected as Vice Chairman of the Monroe County Comprehensive Plan Land Authority,
PASSED AND ADOPTED by the Monroe County Comprehensive Plan Land Authority at a
regular meeting on this 16th day of December, 2009,
(Seal)
ATTEST:
MONROE COUNTY COMPREHENSIVE
PLAN LAND AUTHORITY
Mark J, Rosch
Executive Director
Chairman
Approved for Legal Sufficiency
Larry R. Erskine