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Clerk's Memo DANNY L. KOLHA GE CLERK OF THE CIRCUIT COURT DATE: July 26, 2012 TO: Suzanne A. Hutton County Attorney ATTN: Kathy Peters 2 „ FROM: Pamela G. Hancock. C At the July 18, 2012, Board of County Commissioner's meeting, the Board granted approval and authorized execution of the following: Item N2 Settlement Agreement in the matter of Allen Chung & Elizabeth Redsecker v. Monroe County, 2011 -CA- 344 -K. Enclosed is the original Agreement. Once this document has been fully executed and recorded into the Official Record, please provide our office with a copy. Item N4 Agreement with the Florida Department of Environmental Protection allowing Monroe County to perform habitat restoration with Dagny Johnson Key Largo Hammock Botanical State Park as mitigation for construction of the Key Largo Wastewater Treatment District wastewater treatment plant. Enclosed are three duplicate originals. Once the state has signed, please return two duplicate originals to our office. At the April 28, 2012, meeting, the Board granted approval and authorized execution of Item S5 Corrective Quitclaim Deed, subject to acceptance by the City of Marathon, transferring the filled and/or submerged land adjacent to Coco Plum Beach/Park inadvertently left out of the legal description when Lots 23 -32 were transferred to the City of Marathon in 2001 and correcting the Book and Page number of the deed restriction by the State of Florida. Enclosed is the original Deed. The Mayor signed the copy, but not the original with original legal - you may want Susan Grimsley to initial this copy. Should you have any questions, please feel free to contact this office. cc: Finance) File