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Resolution 058-1995 RESOLUTION NO. 058-1995 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, APPOINTING COMMISSIONERS OF THE MONROE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS (the "Board") OF MONROE COUNTY, FLORIDA (the "County"): SECTION 1. AUTHORITY FOR RESOLUTION. This resolution is adopted pursuant to Chapter 159, Part III, Florida Statutes, and other applicable provisions of law (collectively, the "Act"). SECTION 2. FINDINGS. determined and declared as follows: It is hereby ascertained, A. On December 16, 1980, the Board, by its Resolution No. 341-1980, (1) declared the need for an industrial development authority, known as the Monroe County Industrial Development Authority (the II Authority II ), to function in the area of the County, (2) established such an authority for the County and (3) appointed the initial members of the Authority. B. The terms of the initial members of the Authority have expired, and it is necessary to appoint new members of the Authority, in order for the Authority to transact business. C. The members of the Board desire to serve as the members of the Authority until such time as the Board shall appoint new members of the Authority. SECTION 3. APPOINTMENT OF AUTHORITY MEMBERS. The following individuals are hereby appointed as members of the Authority for the terms commencing on the effective date of their appointment and expiring as shown below (or until successors have been duly appointed and qualified, before or after expiration of such terms) : Members Term ~ Q c:; ~ -" - 1. Shirley Freeman 4 years 2: :l~ - =- 2: , 2. Wilhelmina Harvey 4 years o ('") ,.." -r] r- 7' ~ 0 3. Jack London 4 years ::x: -n , , 4. Mary Kay Reich 4 years On ~ 0 c:: -"~ ::(; 5 . Keith Douglass 4 years z::O ...... :.0 :-<: :::.: -0 r-., ~ w r.; .. 0 - :;u :' N '.:7 3247/MON59012/R-APPOINT-COMM 1 Before commencing his or her duties as Authority members, each member shall take and subscribe the oath or affirmation required by the Constitution of the State of Florida. SECTION 4. REPEALING CLAUSE. All resolutions or parts thereof of the Board in conflict with the provisions herein contained are, to the extent of such conflict, hereby superseded and repealed. SECTION 5. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. Passed and adopted by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of the Board on February 21, 1995. (SEAL) ~mtnu 1fi. ~olliagt MONROE COUNTY, FLORIDA B~W~-J?,~&-- Mayor, ard of County Commissioners ATTEST: ~~~"') Clerk, ard Cou y - Commissioners Mayor Freeman Mayor Pro Tem London Commissioner Douglass Commissioner Harvey Commissioner Reich yes yes yes not present yes APPROVED AS TO FORM AND LEGAL SUFFICIENCY: K LL----- County Attorney 3247/MONS9012/R-APPOINT-COMM 2