Item H2LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: December 20, 2006
Division: Land Authority
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 resolution is necessary to provide a formal record of the Board's selection of
the Chairman and Vice Chairman.
Advisory Committee Action: N/A
Previous Governing Board Action: The Board has approved resolutions of this type each year.
Contract/Agreement Changes: N/A
Staff Recommendation: Approval
Total 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 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 20th day of December, 2006.
(Seal)
ATTEST:
Mark J. Rosch
Executive Director
Approved for Legal Sufficiency
Larry R. Erskine
MONROE COUNTY COMPREHENSIVE
PLAN LAND AUTHORITY
Chairman