Item P04
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: January 17, 2007
Division: County Administrator
Bulk Item: Yes ....lL No
Department: County Administrator
Staff Contact PersonlPhone #: Connie Cyr #4441
AGENDA ITEM WORDING:
Approval of a Resolution abolishing the Vendor Advisory Committee.
ITEM BACKGROUND:
At the December 20,2006 BOCC meeting it was discussed to dissolve the Vendor Advisory Committee
as they not longer meet.
PREVIOUS RELEVANT BOCC ACTION:
N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approve
TOTAL COST:
-0-
BUDGETED: Yes
No
COST TO COUNTY:
-0-
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year
APPROVED BY: County Atty~u! OMBlPurchasing _ Risk Management _
DOCUMENTATION:
Included
x
Not Required_
DISPosmON:
AGENDA ITEM #
Revised 8/06
RESOLUTION NO. -2007
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY,
FLORIDA, ABOLISlllNG THE VENDOR
ADVISORY COMMITTEE.
BE IT RESOL YED BY THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA, as follows:
1. That the Board finds the Vendor Advisory Committee to be un-filled,
non-functioning, or obsolete.
2. That the Vendor Advisory Committee is declared to be terminated.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe
County, Florida, at a regular meeting of said Board held on the 17th day of January, A.D.,
2007.
Mayor DiGennaro
Mayor Pro Tern Spehar
Commissioner McCoy
Commissioner Murphy
Commissioner Neugent
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
Mayor Mario DiGennaro
ATTEST: DANNY L. KOLHAGE, Clerk
MONROE COUNTY ATTORNEY
APPROV. AS T~ FOfltM: