Item O2
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: March 17. 2004
Division:
County Administrator
Bulk Item Yes _
No ---1L
Department: County Administrator
AGENDA ITEM WORDING:
Approval of the appointment of three Board of County Commissioners to serve on the governing body
of the Fire and Ambulance District Board of Governors.
ITEM BACKGROUND:
At its meeting on November 19, 2003, the BOCC approved the appointments of Commissioners
McCoy, Neugent, Spehar and Rice to serve on the Board of Governors. Ordinance No. 045-1988
provides that when the Fire and Ambulance District consists of the unincorporated area of the County
and one City, then the membership of the District governing body must have three County
Commissioners and two City Council members. The City of Layton City Council appointed Kevin
Madok and John Cromartie to sit on the Board of Governors.
PREVIOUS RELEVANT BOCC ACTION:
As above.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval of the appointment of three County Commissioners to serve on the Fire and Ambulance
District Board of Governors.
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 ~
OMB/Purchasing _ Risk Management _
~/ ~~Q..... ~
James L. Roberts
DIVISION DIRECTOR APPROVAL:
DOCUMENTATION:
Included X
To Follow
Not Required_
DISPOSITION:
AGENDA ITEM # 02
MAR-04-04 14,55 FROM,MONROE COUNTY ATTY OFFICE IU,J~~~~~~~IC
Board of County Commissioners
RESOLUTION NO.
-2004
A ReSOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA DESIGNATING THE THREE MEMBERS OF
THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS TO BE
ON THE GOVERNING BODV 0' THE FIRE AND AMBULANCE DISTRICT.
WHEREAS, Ordinance No. 045-1988 provides that when the Fire and Ambulance
District consists of the unincorporated area of the County and one city, then the
membership of the District governing body must have three County Commissioners and
two city council members;
WHEREAS, the District now consists of the unincorporated area and the City of
Layton; and
WHEREAS, Ordinance No. 045-1988 requires that the County Commission and City
Council designate their District governing body members by resolution; now, therefore
BE IT RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS OF MONROE
COUNTY, FLORIDA hereby designates as members of the governing body of the Fire and
Ambulance District the following County Commissioners:
Ne..../sCVl
1.
3.
/2 J C e..--
5pe.. Ila.--r
2.
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 March, 2004,
Mayor Nelson
Mayor Pro Tem Rice
Commissioner McCoy
Commissioner Neugent
Commissioner Spehar
(SEAL)
Attest: DANNV L.KOlHAGE, Clerk
BOARD OF COUNTY COMMISSIONERS
OF MONROE CQUNTI, FLORIDA
Deputy Clerk
jre5L.aytonF~
By
MONROE COUN~~ A1l0RNf=.Y
~~ORll
RD N. WOLFE
CHIEF ASSISTANl.f.O~NT~TT~RNEY
Oil. '3- - <'
Mayor/Chairperson