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Clerk's Memo DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: December 28, 2007 TO: Dave Koppel, County Engineer Engineering Division Pame~G.Hanc~ Deputy Clerk 0 FROM: At the December 19, 2007, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: j Local Governmental Agreement between South Florida Water Management District (SFWMD) and Monroe County to provide $500,000 funding for storm water management projects. Enclosed are three duplicate originals, executed on behalf of Monroe County, for your handling. Please be sure to return the fully executed "Monroe County Clerk's Office Original" and the "Monroe County Finance Department's Original" as soon as possible. Contract between Monroe County and Community Asphalt Corp. for road improvements to Key Deer Boulevard, Big Pine Key. Enclosed is a duplicate original for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finan.Fe wlo SFWMD document File/ DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: April 21, 2008 TO: Dave Koppel, County Engineer Engineering Division FROM: Pamela G. H~ Deputy ClerV At the April 16, 2008, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: First Amendment to Contract between William P. Horn Architect, P.A., for professional services for the renovation and addition of the Conch Key Fire Station. Enclosed is a copy of the Amendmentfor your handling. . Rescind Contract Amendment No.4 between Monroe County and William P. Horn Architect, P.A. for professional services for the construction of the Big Pine Key Fire Station, and approval of Contract Amendment No.4, Revised. Enclosed is a copy of the Amendment for your handling. Agreement for Consulting Services between Monroe County and MBIIK2M Architecture, Inc. for the Americans with Disabilities Act (ADA) Compliance Assessments for Monroe County Facilities and Roads. Enclosed is a duplicate original of the Agreement for your handling. Agreement for Professional Services between Monroe County and MBIIK2M Architecture, Inc. for the interior and exterior modifications of the Marathon Courthouse. Enclosed is a duplicate original of the Agreementfor your handling. Change Order #5 between Monroe County and E.G. Braswell Construction, Inc. and waiver of purchasing policy to complete the construction of the Freeman Justice Center. Enclosed is a copy for your handling. j Amendment No. I to Local Governmental Agreement between South Florida Water Management District and Monroe County to provide $500,000 funding for stormwater management projects. Enclosed are three duplicate originals, executed on behalf of Monroe County, for your handling. Please be sure to return the fully executed "Monroe County Clerk's Office Original" and the "Monroe County Finance Department's Original" as soon as possible. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finance File DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: July 25, 2008 TO: Dave Koppel, County Engineer Engineering Division Pamela G. Hanc~ Deputy Clerk 0 FROM: At the July 16, 2008, Board of County Commissioner's meeting the Board granted approval and authorized execution of Amendment No.2 to the Local Government Agreement between Monroe County and South Florida Water Management District to provide $500,000 funding for stormwater management projects. Enclosed are three duplicate originals of the above-mentioned, executed on behalf of Monroe County, for your handling. Please be sure to return the fully executed "Monroe County Clerk's Office Original" and the "Monroe County Finance Department's Original" as soon as possible. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finan,5e wlo document Filev DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE.' December 30, 2008 TO.' Dave Koppel, County Engineer Engineering Division Attn." FROM: Judy Clarke, Assistant County Engineer Pamela G. Han~c. At the December 17, 2008, Board of County Commissioner's meeting the Board granted approval and authorized execution of the Local Governmental Agreement between Monroe County and the South Florida Water Management District (SFWMD), Agreement No. 4600001593 to provide $500,000 funding for storm water management projects. Enclosed are three duplicate originals of the above-mentioned, executed on behalf of Monroe County, for your handling. Please be sure to return the fUlly executed "Monroe County Clerk's Office Original" and the "Monroe County Finance Department's Original" as soon as possible. I have also enclosed the Resolution electing Commissioner George Neugent as Mayor/Chairman to show his authority to sign. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finance w/o document File ./ DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: April 2, 2009 TO: Roman Gastesi County Administrator FROM: Connie Cyr Aide to County Administrator Pamela Hanco& Deputy Clerk ATTN: At the March 18, 2009, Board of County Commissioners meeting the Board granted approval and authorized execution of an Agreement between Monroe County and South Florida Water Management District to provide office space at the Murray E. Nelson Government and Cultural Center in Key Largo, FL. Enclosed are three duplicate originals of the above-mentioned, executed on behalf of Monroe County, for your handling. Please be sure to return the fully executed "Monroe County Clerk's Office Original" and the "Monroe County Finance Department's Original" as soon as possible. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finance w/o document Filev'