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
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1. Shirley Freeman 4 years 2: :l~ -
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2. Wilhelmina Harvey 4 years o ('") ,.."
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3. Jack London 4 years ::x: -n
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4. Mary Kay Reich 4 years On ~ 0
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5 . Keith Douglass 4 years z::O
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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contained are, to the extent of such conflict, hereby superseded
and repealed.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)
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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
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