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Clerk's Memo Cled( ollbe Circul coun Danny L. Kolhage Clerk of the Circuit Court Phone: (305) 292-3550 FAX: (305)295-3663 e-mail: phancock@monroe-cIerk.com Memorandum TO: Timothy McGarry, Director Growth Management Division ATTN: Colleen Gardner Executive Assistant FROM: Pamela G. Hanc~ Deputy Clerk 0 DATE: September 10, 2002 At the August 21, 2002, Board of County Commissioner's meeting the Board granted approval and authorized execution of a Settlement Grant Agreement between Monroe County and the National Fish and Wildlife Foundation to identify suitable locations for mooring fields, and the potential for development or upgrading of pump out facilities; provide planning for the mooring field/pump out facilities design; provide facilities at each anchorage suitable of handling the sewage generated; conduct water quality monitoring to evaluate the effectiveness of implementations. Enclosed are two certified copies of the above mentioned, as our office received only one original, for your handling. Should you have any questions please feel free to contact our office. cc: County Administrator w/o document County Attorney Finance File./