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Title: __The Regular Meeting of the Board of Lee County Commissioners was held this date with the following Commissioners present:
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Page 1

BOOK - 2011R - B.O.C.C.------------------------------------------------------------------------------------------------------------------ PAGE: 122


MARCH 14, 2011


A Special Meeting of the Board of Lee County Commissioners was held on this date with the
following Commissioners present: 


Frank B. Mann, Chairman
John E. Manning, Vice-Chairman
A. Brian Bigelow
Ray Judah
Tammara Hall


The Chairman called the meeting to order at 10:07 a.m. 


ADMINISTRATIVE AGENDA 


4.  BUDGETING, PURCHASES, CONTRACTS AND AGREEMENTS


A) ACTION REQUESTED/PURPOSE: 
Approve Memorandum of Understanding by and between Lee County Board of County
Commissioners and Lee County Port Authority for Participation in the County’s Benefits
Plan. 
FUNDING SOURCE: 
General Airport Operating Revenues collected during the normal operation of the
Southwest Florida and Page Field Airports, Lee County Port Authority Operating Funds
41200 and 41203. 
WHAT ACTION ACCOMPLISHES: 
Continues participation in the county’s Benefits Plan. 
MANAGEMENT RECOMMENDATION: 
Approve. 


Commissioner Judah moved approval, seconded by Commissioner Manning, called and carried. 


The Chairman adjourned the meeting at 10:08 a.m. 


ATTEST: 
CHARLIE GREEN, CLERK


__________________________
Deputy Clerk 
___________________________________
Chairman, Lee County Commission


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