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HomeMy WebLinkAboutItem G03 G3 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE Mayor James K.Scholl,District 3 The Florida Keys Mayor Pro Tern Michelle Lincoln,District 2 Craig Cates,District 1 David Rice,District 4 Holly Merrill Raschein,District 5 Board of County Commissioners Meeting December 10, 2025 Agenda Item Number: G3 2023-4862 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: Proposed Resolution m Electing Chair and Vice Chair.pdf FINANCIAL IMPACT: N/A 1042 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 10th day of December, 2025. Chairman Vice Chairman Commissioner Commissioner Commissioner (Seal) ATTEST: MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY Cynthia Guerra Chairman Executive Director Approved as to form and legality: Gregory S. Oropeza, Esquire 1043