Item F3
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 regarding the execution of all legal papers on behalf
of the Land Authority,
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 ~ 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 REGARDING THE
EXECUTION OF ALL LEGAL PAPERS ON BEHALF OF THE
LAND AUTHORITY,
WHEREAS, the members of the Governing Board of the Monroe County Comprehensive Plan
Land Authority have elected a Chairman and Vice Chairman; and
WHEREAS, it is necessary to authorize the Chairman and Vice Chairman of said Board to sign
warrants, legal documents and papers, and other instruments on behalf of the Monroe County
Comprehensive Plan Land Authority, NOW, THEREFORE,
BE IT RESOLVED BY THE MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY:
Section 1, That Chairman and Executive Director
Mark j, Rosch are hereby authorized to sign warrants, legal documents and papers, and other
instruments on behalf of the Monroe County Comprehensive Plan Land Authority in accordance
with the internal control requirements of Resolution 04-1997 and staff is directed to prepare a
facsimile stamp of the Chairman's signature in furtherance thereof,
Section 2, That in Chairman absence, Vice Chairman
and Executive Director Mark j, Rosch are hereby
authorized to sign warrants, legal documents and papers, and other instruments on behalf of
the Monroe County Comprehensive Plan Land Authority in accordance with the internal control
requirements of Resolution 04-1997,
Section 3, That the presently authorized signatures validating Land Authority checks are
hereby continued for thirty days from this date in order to meet payroll and other necessary
obligations,
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