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Item H1 , CM ounty of onroe BOARD OF COUNTY COMMISSIONERS  Mayor Heather Carruthers, District 3 Mayor Pro Tem George Neugent, District 2 TheFloridaKeys Danny L. Kolhage, District 1 David Rice, District 4 Sylvia J. Murphy, District 5 County Commission Meeting September 21, 2016 Agenda Item Number: H.1  Agenda Item Summary #2073 BULK ITEM: DEPARTMENT: No Engineering / Roads TIME APPROXIMATE:STAFF CONTACT: Judith Clarke (305) 295-4329 10:15 A.M. AGENDA ITEM WORDING: Presentation of results of Card Sound Toll Authority Traffic and Revenue Study and Basis of Design Report for conversion to All Electronic Tolling by HDR Engineering, Inc. ITEM BACKGROUND: In July 2015, County contracted with HDR Engineering, Inc. to evaluate converting Card Sound Toll to all electronic tolling. PREVIOUS RELEVANT BOCC ACTION: July 15, 2015: BOCC approved Task Order with HDR Engineering, Inc. for professional services for the Card Sound Toll Authority Long Range Business Plan Development. CONTRACT/AGREEMENT CHANGES: N/A - Presentation STAFF RECOMMENDATION: N/A - Presentation DOCUMENTATION: FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: 4EGOIX4K , Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match : Insurance Required: Additional Details: REVIEWED BY: Judith Clarke Completed 09/06/2016 8:59 AM Christine Limbert Completed 09/06/2016 9:22 AM Budget and Finance Skipped 09/06/2016 9:01 AM Maria Slavik Skipped 09/06/2016 9:01 AM Kathy Peters Completed 09/06/2016 9:48 PM Board of County Commissioners Pending 09/21/2016 9:00 AM 4EGOIX4K