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
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