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Resolution 001-2016 RESOLUTION NO.00/ -2016 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA SUPPORTING THE CANDIDACY OF MAYOR PRO TEM GEORGE NEUGENT FOR A POSITION ON THE EXECUTIVE COMMITTEE OF THE GULF COAST CONSORTIUM. WHEREAS, in July 2012 the United States Congress passed the "Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012, and the President signed the Act into law, known as the RESTORE Act, to establish a trust fund for deposits of 80% of administrative and civil penalties exacted from parties responsible for the Deepwater Horizon oil spill for distribution of the funds among the affected states; and WHEREAS, the RESTORE Act contemplates that Florida's twenty-three (23) affected counties will form a consortium of local political subdivisions to help distribute civil fines collected from the responsible parties under the Clean Water Act, and WHEREAS, it has been established that there are 8 disproportionately and 15 non- disproportionately affected counties in Florida, with Monroe as one of the 15 non- disproportionately affected counties; and WHEREAS, on September,21, 2012, Monroe County joined the Gulf Coast Consortium by approving the Interlocal Agreement and authorizing Resolution No. 246- 2012 to participate in a consortium of counties to develop a state-wide plan for expenditures of the discretionary, competitive funding available to the 23 disproportionately and non-disproportionately affected counties of the State of Florida: and WHEREAS, on September 21, 2012, the Board of. County Commissioners adopted Resolution No. 250A - 2012 appointing Mayor George Neugent to be Monroe County's representative or "Director" on the Consortium's board of directors to act on behalf of Monroe County; and WHEREAS, the Interlocal Agreement further requires an Executive Committee of the Board to be established which shall have the power to act on behalf of the Board as set forth in the Interlocal Agreement and other powers as may be designated by the Board; and WHEREAS, the Consortium holds annual elections for the Executive Committee, and requires in order to be nominated for a position on the Executive Committee, a Director's candidacy must be endorsed by that Director's.own Board of County Commissioners,and . WHEREAS, on December 11, 2012, the Board of County Commissioners endorsed Commissioner George Neugent's candidacy for a position on the Executive Committee and Commissioner Neugent was subsequently selected for a position on the Executive Committee for 2013; WHEREAS, on January 16, 2014, the Board of County Commissioners endorsed Commissioner George Neugent's candidacy for a position on the_Executive Committee and Commissioner Neugent was subsequently selected for a position on the Executive Committee for 2014; Page 1of2 'V iiiiiir. - b '' WHEREAS, on December :10, 2014, the Board of County Commissioners endorsed Commission George Nuegent's_candidacy for a position on the Executive Committee and Commissioner Neugent was subsequently selected for a position on the Executive Committee for 2015; WHEREAS, Commissioner George Neugent desires to be nominated to serve for a fourth term on the Executive Committee for the upcoming year,2016; and WHEREAS, the Executive Committee of the Gulf Consortium would continue to benefit from Commissioner George Neugent's hands-on experience and expertise gained as a result of over sixteen (16) years of service on the Florida Keys Water Quality Steering Committee and the Florida Keys National Marine Sanctuary Advisory Council, combined with his seventeen (17) years of elected service on the Monroe County Board of County Commissioners dealing with many environmentally sensitive issues; and WHEREAS, the election and participation of Commissioner George Neugent on the Consortium's Executive Committee-will continue to benefit Monroe County by providing a voice for the citizens of the Florida Keys on critical issues and concerns that arise as the Consortium carries out the duties and responsibilities of the RESTORE.Act throughout the State of Florida; and WHEREAS,. the Board of County Commissioners of Monroe County, Florida enthusiastically supports the candidacy of Mayor Pro Tem George Neugent for a position on the Executive Committee of the Gulf Consortium, NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA that: 1. The Board of County Commissioners of Monroe County, Florida hereby endorses the candidacy of Mayor Pro Tem George Neugent for a position on the Executive committee of the Gulf Consortium. 2. The Clerk is hereby directed to send a copy of this resolution to Interim Manager Ginger Delegal, Executive Director of the Gulf Consortium, 100 S. Monroe Street, Tallahassee, FL 32301. PASSED AND ADOPTED by the Board.of County Commissioners oMonro County, Florida, at a regular meeting of said Board held on the 20th day of January,4916. c— m Mayor Heather Carruthers yGS m^ -z,e-,• ry Mayor Pro Tem George Neugent 5 --' �"� 73�` Commissioner Danny Kolhage yf S . Commissioner David Rice `BPS C) Commissioner Sylvia Murphy `1-CS I,. C) "T� l BOARD OF COUNTY,COMMISSIONERS w� '. : !s► ,Clerk OF MONROE CO • 4 • 1 A ~ i/Al1 I A o ( B i rf. r - uty erk ay r "` >. MONROE • ATTORNEY r • FORM: Page 2 of 2 - . = p 8.�SHIWNOER.JR. D pJa- I�'�