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Resolution 102-2020 RESOLUTION NO. 102 -2020 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, AMENDING RESOLUTION 378-2019, WHICH AUTHORIZED THE COUNTY ATTORNEY TO INITATE THE STATUTORY PROCESS TO DISPOSE OF VACANT COUNTY OWNED LOTS ON DUCK KEY, TO REFLECT THE PROPER FUND DESIGNATION FOR MONIES COLLECTED; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Board of County Commissioners of Monroe County, Florida (hereinafter"BOCC") adopted Resolution 378-2019 on October 16, 2019, which authorized the County Attorney to initiate the statutory process to dispose of vacant County owned lots on Duck Key with a deed restriction prohibiting the construction of a principal residential structure; and WHEREAS,the Resolution directed any monies collected for the sale of said properties to be deposited into the fund designated for land acquisitions under the density reduction program; and WHEREAS, the Resolution incorrectly designated this "Fund 308," the Infrastructure Sales Surtax; and WHEREAS,the Resolution should be amended to properly designate the fund for land acquisitions under the density reduction program as Fund 316; to wit: NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLOIRDA: Section 1. The recitals set forth above are incorporated herein as fmdings of fact by the Board. Section 2. Section 4 of Resolution 378-2019, is hereby amended to read as follows: Any revenue derived from the sale of these lots shall be deposited to Fund 316, the fund used to pay for land acquisitions under the density reduction program. Section 3. This Resolution shall take effect upon adoption. Section 4. Except as amended above, Resolution 378-2019 shall remain in full force and effect. For purposes of clarity,the new language amending Resolution 378-2019, appears as underlined. Page 1 of 2 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,Florida, at a regular meeting held on the 18tth day of Mani h,2020. Mayor Heather Carruthers Yes Mayor Pro Tem Michelle Coldiron Yes Commissioner Sylvia Murphy Yes Commissioner David Rice Yes -�� Commissioner Craig Cates Yes fi • "( wf,.'f ; \ ==` ;\ • BOARD OF COUNTY COMMISSIONERS I OF MONROE COUNTY FLORIDA • .<:.ATTES fKEVIN MADOK, CLERK BY: By: yor they Carruthers Deputy Clerk MONROE COUNTY ATTORNEY'S OFFICE ASP.U- C� O FO ` PAUNECE SCULL ASSISTANTpUNTY NEY DATE: C93 A ORPI c 73 ;mac v o -< =. rn n C CD Page 2 of 2