Item K1BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: January 17, 2007
Division: Engineering
Bulk Item: Yes _ No X Department: Wastewater
Staff ConWPerson/Phone #:Elizabeth Wood/2924525
AGENDA ITEM WORDING: Approval to execute Florida Department of Environmental Protection
(FDEP) Fiscal Year 2006-2007 Grant Agreement for $10.962M.
ITEM BACKGROUND: The State of Florida 2006-2007 General Appropriations Act, Chapter 2006-
25 Laws of Florida, included Specific Appropriation Number 1818 which appropriated $18M
to Monroe County to fund the construction of wastewater projects and $2M to the City of Key West.
The grant agreement requires a 60% match from local funds. Five million dollars was appropriated in
FY06. Five million dollars is budgeted in FY07. The required match of $6.58M is satisfied.
PREVIOUS RELEVANT BOCC ACTION: On August 16, 2006, the BOCC approved the allocation
of $6.038M to the KLWTD, $1M to the City of Marathon, and $10.962M to Monroe County. On
October 18, 2006, the BOCC approved a resolution authorizing the negotiation of financial assistance
agreements and direct processing of allocations from Specific Appropriation Number 1818 with the
Key Largo Water Treatment District (KLWTD) in the amount of $6.038M and the City of Marathon in
the amount of $1M by the Florida Department of Environmental Protection.
CONTRACT/AGREEMENT CHANGES: NA
STAFF RECOMMENDATIONS:
Approval.
TOTAL COST: see item background above BUDGETED: Yes X No
COST TO COUNTY:$ SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year
APPROVED BY: County Atty OMB/Purchasing Risk Management
DOCUMENTATION: Included X Not Required
DISPOSITION: AGENDA ITEM #
Revised 11/06