Resolution 065-2015. ,
Resolution NO. 065 -2015
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA, AUTHORIZING THE DIRECTOR OF
AIRPORTS OR HIS DESIGNEE TO SIGN AND EXECUTE STANDARD
LETTER OF AGREEMENTS, STANDARD MEMORANDUMS OF
UNDERSTANDING AND OTHER DOCUMENTS OF A SIMILIAR
NATURE RELATED TO MAINTAINING THE ROUTINE
OPERATIONAL REQUIREMENTS OR PROCEDURES OF AN
AIRPORT, AT THE KEY WEST INTERNATIONAL AIRPORT AND THE
FLORIDA KEYS MARATHON AIRPORT.
WHEREAS, the Key West International Airport (Airport) and the Florida Keys Marathon Airport is
routinely tasked with interacting with outside agencies such as the National Weather Service, Federal
Aviation Administration, Transportation Security Administration, U.S. Coast Guard, and other similar
agencies, and
WHEREAS, the county regularly executes documents with said agencies such as Letters Of
Agreement and Memorandums Of Understanding to memorialize and /or coordinate routine day to day
matters and /or procedures , and
WHEREAS, currently, the Board of County Commissioners (Board) must approve all agreements
prior to execution which can cause up to a six week delay in implementation of said matters and
procedures, and
WHEREAS, the Board desires to eliminate this delay in the implementation of airport related
matters and procedures, now therefor,
BE IT RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA,
HEREBY:
1. Finds that Letters of Agreement (Agreement) and Memorandums Of Understanding
(Memorandum) and related documents, when said Agreements, Memorandums and related
documents memorialize and /or coordinate routine day to day matters and /or procedures and
do not require an expenditure of airport or county funds are routine matters that do not need
to go before the board for approval before execution.
2. Authorizes the Director of Airports, currently Don DeGraw, or his designee to execute such
documents as required.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a meeting
of said Board held on the 18` day of March, 2015.
M ayor K Yes
I Mayor Pro Tern Carruther r
Yes
C ommissioner Neugent
Yes 1
Co mmissioner Rice
Yes
Commissioner M _i
Yes _
my Heavilin, Clerk
By:
Deputy Clerk
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
T. 5;zvee
By:
May hairman
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