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Clerk's MemoDANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: August 29, 2011 TO: Christine Hurley, Director Growth Management Division ATTN. Mayra Tezanos Executive Assistant FROM: Isabel C. DeSantis, D. C. At the August 17, 2011, Board of County Commissioner's meeting the Board approved the following: Inter -Local Agreement (ILA) between Monroe County and the South Florida Regional Planning Council ( SFRPC) hiring the SFRPC at a total cost of $50,000 to revise the Monroe County Marina Siting Plan, perform a Needs Analysis, develop Marina Siting Criteria, and write a comprehensive Plan amendment adopting Marina Siting Criteria into the Monroe County Comprehensive Plan. Enclosed is a fully executed duplicate original of the subject document for your handling.. Should you have any questions, please do not hesitate to contact our office. cc: County Attorney Finance File AMY HEA VILIN, CPA CLERK OF THE CIRCUIT COURT DATE: February 28, 2013 TO: Christine Hurley, Director Growth Management Division ATTN: Mayra Tezanos Executive Assistant FROM: Pamela G. Hanc�C. At the February 20, 2013, Board of County Commissioner's meeting, the Board granted approval and authorized execution of the following: ✓ Item 12 Amendment No. 1 to the August 17,2011, Marina Siting Plan Inter -Local Agreement (ILA) between Monroe County and South Florida Regional Planning Council (SPRPC) extending the deadline for the deliverables to March 31, 2014. No additional funding is requested. Item I4 Work Order #5 in the amount of $60,188.24 to URS Corporation Southern (URS) under their Transportation Planning Continuing Services Contract to complete the 2013 US 1 Arterial Travel Time and Delay Study. Enclosed is a duplicate original of each of the above - mentioned for your handling. Should you have any questions, please feel free to contact our office. cc: County Attorney Finance File,/ AMY REAVILIN, CPA CLERK OF CIRCUIT COURT &COMPTROLLER MoxaoE caxrrr, FLORIDA DATE: January 23 2014 TO: Christine Hurley, Director of Growth Management ATTN: Mayra Tezanos Executive Assistant FROM: Vitia Fernandez, D. At the January 17, 2014, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following Item G1 Amendment No. 2 to the August 17, 2011, Marina Siting Plan Inter -Local Agreement (ILA) between Monroe County and South Florida Regional Planning Council (SFRPC), providing for additional work to be performed, including but not limited to GIS analyses, revisions to the Needs Analysis, Marina Siting Plan and proposed comprehensive plan policies, and attendance at additional BOCC meetings as necessary. Costs for the additional work are not to exceed $20,000. Enclosed is (4) four duplicate originals of the above - mentioned for your handling. Should you have any questions, please feel free to contact our office. cc: County Attorney Finance File 500 Whitehead Street Suite 101, PO Box 1980, Key West FL 33040 Phone: 305 - 295 -3130 Fax: 305 - 295 -3663 3117 Overseas Highway, Marathon, FL 33050 Phone: 305 -289 -6027 Fax: 305 -289 -6025 88820 Overseas Highway, Plantation Key, FL 33070 Phone: 852 -7145 Fax: 305- 852 -7146