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Item C27BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: July 20, 2011 Division: County Administrator Bulk Item: Yes Department: Airports Staff Contact Person/Phone #: Peter Horton, 809-5200 __________________________________________________________________________________________ AGENDA ITEM WORDING: Ratification of the previously executed Florida Department of Transportation Supplemental Joint Participation Agreement Number One for Contract #APG44 (Marathon ARFF truck and equipment), which changes the scope and the project description of the original grant to include 100% funding for a portion of the Security Operations and Maintenance expenses at the Key West International Airport. __________________________________________________________________________________________ ITEM BACKGROUND: The FDOT has changed the scope of the grant to allow reimbursement for a portion of the eligible expenses for the Security costs at the Airport. __________________________________________________________________________________________ PREVIOUS RELEVANT BOCC ACTION: Item C-2, 5-19-2010 – approval for the Mayor to execute Airport Grants from FAA and FDOT as received in order to meet deadlines, with ratification at the next BOCC meeting; Item C-6, 5-20-2009 – approval of original FDOT JPA. __________________________________________________________________________________________ CONTRACT/AGREEMENT CHANGES: Changed scope of grant to include funding for Security Operations and Maintenance costs. __________________________________________________________________________________________ STAFF RECOMMENDATION: Approval. __________________________________________________________________________________________ TOTAL COST: INDIRECT COST: BUDGETED: NANAYes DIFFERENTIAL OF LOCAL PREFERENCE: NA COST TO COUNTY: SOURCE OF FUNDS: None FDOT COST TO AIRPORT: None COST TO PFC: None REVENUE PRODUCING:AMOUNT PER YEAR: Yes NA No _____ NA APPROVED BY: County Attorney X OMB/PurchasingX Risk Management NA DOCUMENTATION: Included X Not Required _____ DISPOSITION:AGENDA ITEM # __________________________ _________________ MONROE COUNTY BOARD OF COUNTY COMMISSIONERS ùíîèêûùèéçïïûêã ùÍÎÈÊÛÙÈ ùÍÎÈÊÛÙÈÅÓÈÔöøíè÷ÖÖ×ÙÈÓÆ×øÛÈ×òÇÎ× ÷ÄÌÓÊÛÈÓÍÎøÛÈ×òÇÎ× íï òÇÎ× ïÈÔûêöö ùÍÎÈÊÛÙÈìÇÊÌÍÉ× ø×ÉÙÊÓÌÈÓÍÎéÇÌÌÐ×Ï×ÎÈÛÐòìûíÎ×ÈÍùÍÎÈÊÛÙÈûìõïÛÊÛÈÔÍÎûÓÊÌÍÊÈûêöö ×ËÇÓÌÏ×ÎÈé×ÙÇÊÓÈÃíÌ×ÊÛÈÓÍÎÛÎØïÛÓÎÈ×ÎÛÎÙ××ÄÌ×ÎÉ×ÉÖÍÊñ×Ãå×ÉÈóÎÈ×ÊÎÛÈÓÍÎÛÐéÔ×ÊÓÖÖªÉÙÍÎÈÊÛÙÈ ×ÄÌ×ÎÉ×É ùÍÎÈÊÛÙÈïÛÎÛÕ×Êì×È×ÊôÍÊÈÍÎ ûÓÊÌÍÊÈÉéÈÍÌ ÎÛÏ×÷ÄÈø×ÌÛÊÈÏ×ÎÈ éÈÍÌ ÖÍÊúíùùÏ××ÈÓÎÕÍÎòÇÐÃ ûÕ×ÎØÛø×ÛØÐÓÎ×òÇÐÃ ùíîèêûùèùíéèé èÍÈÛÐøÍÐÐÛÊæÛÐÇ×ÍÖùÍÎÈÊÛÙÈ ÿûêöö×ËÇÓÌÏ×ÎÈ íï ùÇÊÊ×ÎÈã×ÛÊìÍÊÈÓÍÎ úÇØÕ×È×Øýã×ÉûÙÙÍÇÎÈùÍØ×Éûêöö×ËÇÓÌ õûïø ñåíïÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ õÊÛÎÈã×Éöøíè ùÍÇÎÈÃïÛÈÙÔ ÏÛÈÙÔÍÎûêöö ÏÛÈÙÔÍÎíï ûøøóèóíîûðùíéèé ÷ÉÈÓÏÛÈ×ØíÎÕÍÓÎÕùÍÉÈÉÎ ÛöÍÊ ÎÍÈÓÎÙÐÇØ×ØÓÎØÍÐÐÛÊÆÛÐÇ×ÛÚÍÆ××ÕÏÛÓÎÈ×ÎÛÎÙ×ÇÈÓÐÓÈÓ×ÉÒÛÎÓÈÍÊÓÛÐÉÛÐÛÊÓ×É×ÈÙ ùíîèêûùèê÷æó÷å ùÔÛÎÕ×É øÛÈ×óÎî××Ø×Øê×ÆÓ×Å×ÊøÛÈ×íÇÈ ã×ÉîÍ ûÓÊÌÍÊÈÉøÓÊ×ÙÈÍÊÝÝÝ ÝÝÝ ÝÝÝÝÝÝì×È×ÊôÍÊÈÍÎÝÝÝÝÝÝ ì×È×ÊôÍÊÈÍÎ êÓÉÑïÛÎÛÕ×Ï×ÎÈÝÝÝ ÝÝÝ ÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ ÝÝÝ ÝÝÝ ÖÍÊêÓÉÑïÛÎÛÕ×Ï×ÎÈ íïú ìÇÊÙÔÛÉÓÎÕÝÝÝ ÝÝÝ ÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ ÝÝÝ ÝÝÝ ÖÍÊíïú ùÍÇÎÈÃûÈÈÍÊÎ×ÃÝÝÝ ÝÝÝ ÝÝÝÝÝÝì×ØÊÍï×ÊÙÛØÍÝÝÝÝÝÝ ùÍÇÎÈÃûÈÈÍÊÎ×Ã ùÍÏÏ×ÎÈÉÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ ÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ ÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ ÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ