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Item O6 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: August 15,2007 Division: County Administration Bulk Item: Y es ~ No Department: County Administration Staff Contact Person: T. Willi AGENDA ITEM WORDING: Authorization for the County Administrator to negotiate a long-term lease for a possible fire station location on Stock Island. ITEM BACKGROUND: The County has previously attempted to secure property to provide adequate fire protection for Stock Island and the surrounding area. The County was recently approached by a property owner proposing a fire station location centrally located within the service area and at very attractive long-term ground lease. PREVIOUS RELEVANT BOCC ACTION: BOCC authorized staff to continue with plans to remodel/expand the existing fire station location. To expand on the existing site will require abandonment of a road section and possible relocation of underground utilities. CONTRACT/AGREEMENT CHANGES: STAFF RE:COMMENDATIONS: Approval TOTAL COST: TBD BUDGETED: Yes No COST TO COUNTY: TBD SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management_ DOCUMENTATION: Included Not Required~X_ DISPOSITION: AGENDA ITEM #--'1.1CL Revised 2/05 July Grants Update Prepared by Dawn Acker Letters of Inauiry/Introductory Information* submitted to: Name For Amount/Award Ambrose Monell Foundation $250k - Animal Shelter, in collaboration w/FKSPCA Mary E. Parker Foundation $50k - Animal Shelter, in collaboration w/FKSPCA Margaret E. Dickins Foundation $50k - Animal Shelter, in collaboration wlFKSPCA Spurlino Foundation $25k - Animal Shelter, in collaboration w/FKSPCA JGA Foundation $25k - Animal Shelter, in collaboration w/FKSPCA Charles Henrv Leach II Foundation $20k - Animal Shelter, in collaboration w/FKSPCA John E. & Nellie J. Bastien Memorial $IOk - Animal Shelter, in collaboration wlFKSPCA Foundation Edward E. and Lillian H. Bishoo Foundation $lOk - Animal Shelter, in collaboration w/FKSPCA Leonard C. & Mildred F. Fenmson Foundation $IOk - Animal Shelter, in collaboration w/FKSPCA Melba Bavers Mever Charitable Trust $5k - Animal Shelter, in collaboration w/FKSPCA Southern Comoanv Charitable Foundation $5k - Animal Shelter, in collaboration w/FKSPCA Martin Foundation TBD - Animal Shelter OR MCTV eauioment National Foundation for Public Safetv Fire Equipment 'Note: Many of these foundations do not require ajull application process I Full grant applications submitted to: Name For Amount/Award GrantslFoundations currently being researched or applications developed (amounts approximate until research and/or annlications are comnlete): Name For Amount/Award Packard Foundation $3-5M -Vandenbem, in collaboration w/ARK Oak Foundation $IM -Vandenbem, in collaboration w/ARK Marisla Foundation $150k -Vandenbem, in collaboration w/ARK Claiborne/Ortenberg Foundation $50k -Vandenbem, in collaboration w/ARK Henry Foundation $25k -Vandenbem, in collaboration w/ARK Munson Foundation $25k -Vandenbem, in collaboration w/ARK Elizabeth Ordwav Dunn Foundation $IO-35k -Vandenbem, in collaboration w/ARK PADI $lOk -Vandenbem, in collaboration w/ARK UST, Inc. Comorate Contributions EMS Equipment (Ambulance) Jane's Trust $250k - Animal Shelter, in collaboration w/FKSPCA James M. Cox Foundation of Geomia $IOOk - Animal Shelter, in collaboration w/FKSPCA Regina Bauer Frankenbem Foundation $IOOk - Animal Shelter, in collaboration w/FKSPCA Messen~eTS of Healing Winds Foundation $25k - Animal Shelter, in collaboration w/FKSPCA George B. Storer Foundation $25k - Animal Shelter, in collaboration wlFKSPCA Monsanto Fund $20k - Animal Shelter, in collaboration w/FKSPCA Joseph & Sally Handleman Charitable $IOk - Animal Shelter, in collaboration w/FKSPCA Foundation Trust C John D. Evans Foundation TBD - Animal Shelter, in collaboration w/FKSPCA Claiborne F. Foulds Foundation Trust $IOk - Animal Shelter, in collaboration w/FKSPCA Cow les Charitable Trust $lOk - Animal Shelter, in collaboration wlFKSPCA James M. Cox Foundation of Georgia $50k - Animal Shelter, in collaboration w/FKSPCA Park Foundation $IOk - Animal Shelter, in collaboration w/FKSPCA Enteroris,e Rent-A-Car Foundation $lOk - Animal Shelter, in collaboration wlFKSPCA Sandy River Charitable Foundation TBD - Animal Shelter, in collaboration w/FKSPCA {)7