Item Q8BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: May 15,2013 Division:
Bulk Item: Yes — No X Department: OMB
Staff Contact Person/Phone #: Lisa Tennyson x4444
AGENDA ITEM WORDING: Discussion and approval of RESTORE Act Local Committee and
project award process.
ITEM BACKGROUND: The BOCC has convened a Local Advisory Committee to make
recommendations for funding of projects from the "local" pot of RESTORE Act dollars.
The role of the Local Committee is to solicit projects for funding through an application process,
review project applications, and then present a list of recommended projects to the BOCC.
To provide general guidance to the Local Committee in the application process, the BOCC may wish to
consider for adoption some "Guiding Principles" and ranking criteria to applyproject applications.
PREVIOUS RELEVANT BOCC ACTION:
• April 17, 2013 BOCC approved resolution 129-2013 clarifying voting requirements for Local
Committee members.
• March 20, 2013 BOCC approved its six appointees to Committee; the five municipalities have also
appointed their representatives to Committee.
• February 20, 2013 BOCC adopted Resolution 094-2013 creating Monroe County Restore Act
Advisory Committee, and its purpose, duties, and responsibilities.
CONTRACT/AGREEMENT CHANGES: NA
STAFF RECOMMENDATIONS: Approval
TOTAL COST: 0 INDIRECT COST: BUDGETED: Yes No —
COST TO COUNTY: 0 SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year
_�)MB/Purchasing Risk Management
APPROVED BY: County AUJV
DOCUMENTATION: Included Not Required
DISPOSITION: AGENDA ITEM #
Revised 1/09
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