Item S4
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 15 January 2003
Division:
Growth Management
Bulk Item: Yes No ----K-
Department"
Marine Resources
AGENDA ITEM WORDING:
Approval of a Transition Agreement between Monroe County, the Florida Keys Aqueduct Authority and the
Key Largo Wastewater Utility Board.
ITEM BACKGROUND:
The newly elected Key Largo Utility Board has held three meetings to date. The Board realizes that the tasks
before them on existing projects are substantial, though not insurmountable. They have asked and County staff
has suggested that a formal transition agreement is drafted to better define the tasks and requirements held by
each agency in the coming six months. In addition to addressing basic administration issues, the agreement
outlines financial obligations and commitments on the County's part toward the completion of the two on-going
projects in Key Largo, Key Largo Trailer Village and Key Largo Park. It also outlines necessary project
components and a timeline for completion in order to ensure that both projects move forward and are completed
in a timely manner. In is anticipated that County and FK.AA obligations and commitments will be met within
the first six months of 2003 and that the Utility Board would take over all obligations early this summer.
PREVIOUS RELEVANT BOCC ACTION:
None
CONTRACT/AGREEMENT CHANGES:
New Agreement
STAFF RECOMMENDATIONS;
Approval
TOTAL COST:
None
BUDGETED: Yes
No
COST TO COUNTY:
None
SOURCE OF FUNDS:
FDEP Grant LP0337
REVENUE PRODUCING: Yes
No ----K- AMOUNT Per Month
Year
APPROVED BY: County Atty ----K-
Risk Management NA
DIVISION DIRECTOR APPROVAL:
DOCUMENTATION: Included
To Follow ----K-
DISPOSITION:
AGENDA ITEM NO.: D Y
BC030160.doc
12/24/0210:11 AM