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Item G03 G3 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE �� i Mayor Holly Merrill Raschein,District 5 The Florida Keys Mayor Pro Tern James K.Scholl,District 3 Craig Cates,District 1 Michelle Lincoln,District 2 ' David Rice,District 4 Board of County Commissioners Meeting December 11, 2024 Agenda Item Number: G3 2023-3328 BULK ITEM: No DEPARTMENT: Land Authority Governing Board TIME APPROXIMATE: STAFF CONTACT: Cynthia Guerra 9:25 AM AGENDA ITEM WORDING: Approval of a resolution electing the Chairman and Vice Chairman of the Governing Board. ITEM BACKGROUND: N/A PREVIOUS RELEVANT BOCC ACTION: This is an annual action by the Board. INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: Resolution Selection of Chairman and Vice Chair an.pdf FINANCIAL IMPACT: N/A 2177 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 is hereby elected as Chairman of the Monroe County Comprehensive Plan Land Authority. 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 11th day of December, 2024. Chairman Vice Chairman Commissioner Commissioner Commissioner (Seal) ATTEST: MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY Cynthia Guerra Chairman Acting Executive Director Approved as to form and legality: Gregory S. Oropeza, Esquire 2178