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Item K6BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: _ April 15, 2009IKey West Division; BOCC Bulk Item: Yes x No 4 Department: DISTRICT FIVE Staff Contact Person/Phone #: Donna Hanson 305-852-7175 AGENDA ITEM WORDING: Approval of a resolution of the Board of County Commissioners of Monroe County renaming the Green Building Code Task Force to the Green Initiative Task Force; changing that the recommendations be made to the Board of County Commissioners, rather than the Building Department, and that the Task Force provide recommendations not on local technical amendments but on green standards for implementation in Monroe County to improve local quality of life and create a more efficient government. ITEM BACKGROUND: On April 16, 2008, the BOCC approved the creation of an advisory board by means of Resolution #17702008 to recommend green standards for building to be adopted as local technical amendments into the Florida building Code. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: nla INDIRECT COST: COST TO COUNTY: BUDGETED: Yes No SOURCE OF FUNDS: REVENUE PRODUCING: Yes — No AMOUNT PER MONTH Year APPROVED BY: County Atty x OMB/Purchasing Risk Management DOCUMENTATION: DISPOSITION: ReNised 1/09 Included x Not Required AGENDA ITEM # RESOLUTION NO. -2009 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY RENAMING THE GREEN BUILDING CODE TASK FORCE TO THE GREEN IMITATIVE TASK FORCE; CHANGING THAT THE RECOMMENDATIONS BE MADE TO THE BOARD OF COUNTY COMMISSIONERS, RATHER THAN THE BUILDING DEPARTMENT, AND THAT THE TASK FORCE PROVIDE RECOMMENDATIONS NOT ON LOCAL TECHNICAL AMENDMENTS BUT ON GREEN STANDARDS FOR IMPLEMNTATION IN MONROE COUNTY TO IMPROVE LOCAL QUALITY OF LIFE AND CREATE A MORE EFFICIENT GOVERNMENT WHEREAS, on April. 16, 2008 the Board of County Commissioners (BOCC) approved the creation of an advisory board by means of Resolution No. 177-2008 to recommend green standards for building to be adopted as focal technical amendments into the Florida Building Code; and WHEREAS, the Green Budiding Task Force bas had their first four (4) meetings to meet and discuss the goals and objectives as outlined by Resolution No. 177-2008; and WHEREAS, Resolution 177-2008 directs the Task Force to recommend local technical amendments to the Florida Building Code in order to enact (environmentally sound) building techniques and practices to protect the environment; and WHEREAS, after four (4) meetings, the Task Force has discovered that there have never been any local technical amendments ever adopted as "green building regulations'; and WHEREAS, it is not feasible to make local technical amendments to the Florida Building Code to promote environmentally sound building techniques and practices; and M WHEREAS, green building programs are incentive based rather than regulatory based; WHEREAS, government should and needs to lead by example, and WHEREAS, there are many organizations such as the MCC, USGBC and others that are working to have the Florida Building Code updated to adopt environmentally sound building techniques and practices; and WHEREAS, implementation should be a final step in adopting green building practices and therefore the task force must first collect and analyze data prior to making recommendations on implementation; and WHEREAS, 83% of Florida's carbon footprint is created by building; and WHEREAS, the American Recovery and Reinvestment Act (ARRA) includes $3.1 billion for energy assistance grants for states that adapt and administer the national model building energy codes; and WHEREAS, after further research and discussion it was concluded that there are other methods to meeting the goal of green building rather than through local technical amendments; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA THAT: The name of the ' CGmen Building Task Force" shall be changed to the `Green Initiative Task Force„ The scope of authority shall be changed from "recommendations of changes to local technical amendments to the Florida Building Code" to "recommendations of environmentally sound practices and techniques to protect the environment" The recommendations of this task force shall be made to the Board of County Commissioners rather than to the Building Department. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida. at a regular meeting of said Board held on the day of , 2009, Mayor George Neugent Mayor Pro Tenn Sylvia Murphy Commissioner Heather Carruthers Commissioner Mario Di Gennaro Commissioner Kim Wigington (SEAL) Attest: DANNY L. KOLHAGE, Clerk By. Deputy Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By Mayor/Chairperson MONROE COUNTY ATTORNEY APPROVED A5 TO FORM: CHRISTINE M. LIMBER7-BARROWS A5SI5TANT CO NTY ATTORNEY Date