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Item J1BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: January_19, 2012 Bulk Item: Yes No X Division: growth Management Department: Planning & Env. Resources Staff Contact: Richard Jones1289-2805 AGENDA ITEM WORDING: Discussion of policy regarding reimbursement funding to the municipalities from Boating Improvement Funds (BIF) and possible future revisions to Resolution No. 3 71-2011 which would establish additional criteria and procedures. ITEM BACKGROUND: At the October 19, 2011 BOCC meeting the Board approved Resolution No. 371-2011 establishing policy for the general use of BIF and procedures for municipality requests for BIF reimbursements. At that meeting the Board asked staff to return with another resolution disallowing the use of BIF for revenue producing municipal infrastructure. Staff developed that resolution language and brought a draft resolution back to the Board at the December 14, 2011 BOCC meeting. The Board denied approval of that resolution, but discussed other criteria for consideration which would provide for reimbursement of capital improvement projects, budgeting, prioritization of funding requests, and specific uses of BIF funds. The attached memo describes existing policy, and additional criteria for consideration for policy revisions. Staff anticipates discussing various scenarios and potential criteria, and will ask for guidance from the Board. PREVIOUS RELEVANT BOCC ACTION: October 2011- approval of Resolution No.3 71-2011 establishing procedures for the reimbursement of BIF to the municipalities December 2011- denied approval of a resolution establishing criteria for the use of BIF CONTRA.CTIAGREEMENT CHANGES: NIA STAFF RECOMMENDATIONS: NIA TOTAL COST: INDIRECT COST: BUDGETED: Yes X No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing I Risk Management DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITEM # MEMORANDUM MONROE COUNTY GROWTH MANAGEMENT DIVISION We strive to be caring, professional and fair To: Board of County Commissioners From: Richard Jones, Marine Resources Senior Administrator Date: January 3, 2012 RE: Boating Improvement Fund reimbursement funding policy The purpose of this memo is to describe current policy for reimbursement funding to the various municipalities from Boating Improvement Funds (BIF), and recommended policy revisions for the establishment of additional funding criteria and procedures. Back ound and current BIF funding policy: Due to an influx of BIF reimbursement requests from both public and private entities, staff brought a resolution before the Board at its October 19, 2011 BOCC meeting which would provide clarification on the uses of BIF, reimbursement procedures, and provide for the distribution of BIF (by allocation) to the various municipalities. The Board approved sections of that resolution (No. 371-2011 attached) pertaining to the general use of BIF, request submission/review timelines, and the mechanism for reimbursement. The Board deleted sections pertaining to the distribution of BIF and annual allocations to the various cities. Policy elements approved by the Board include the following: 1- BIF will be expended only for County and municipal boating and waterway related projects, and which serve the general public. 2- Funding requests from municipalities will be submitted by April 1 st each fiscal year. 3 - Staff will compile and review funding requests on, or around, June each year and make recommendations to the BOCC accordingly, and in consideration of funding availability. 4- Reimbursement funding will be provided for by Inter -local Agreement (ILA). 5- Unused funds allocated for a municipality may be provided to other municipalities. * * No. 5 (above) was inadvertently left in the resolution after deletion of other sections pertaining the distribution and allocation of BIF to the municipalities. This section should be removed from the policy. Upon approving the resolution described above, the Board discussed the issue of providing reimbursement to the City of Marathon for repair and maintenance of its mooring field. The Board indicated a concern for subsidizing municipal infrastructure which is revenue producing. The Board directed staff to develop another resolution which would provide additional policy for BIF reimbursements by disallowing funding for the repair and/or maintenance of revenue producing infrastructure such as mooring fields. At the December 14, 2011 BDCC meeting staff presented a resolution providing that language, however the Board denied approval of the resolution. As an alternative the Board directed staff to review other similar programs and bring hack to the BDCC criteria that may be used for a future resolution, further refining BIF reimbursement policy and procedures. Additional BIF reimbursement funding policy_: Based on the direction of the Board at its December BDCC meeting, staff has reviewed a variety of information (e.g. Tourist Development Council manual for capital project grants and Broward County's BIF funding procedures) to see the procedures used by other entities for the receipt of requests for funding, the processing of those requests, and the awarding of funds. Staffs evaluation of that information, as well as consideration of comments from commissioners at the December BDCC meeting, determined that while current County policy does provide for the basic mechanism and timelines for receipt of funding requests, evaluation, and awarding of BIF reimbursement funding to the municipalities, additional criteria would help refine the funding request submission and selection processes, as well as providing clarification on the purpose of the funding. The following table provides elements for consideration for inclusion in BIF reimbursement funding policy. Recommendations for BIF Reimbursement Funding Policy } 1/19/2012 Recommendations Element Category Element Description Staff BOCC Recommendation Recommendation For work to be performed in x next fiscal year Purpose of Funding For repair and maintenance For new/capital projects X Only projects occurring over public upland or public bay X bottom Request Submission For repair/maintenance of Requirements revenue producing infrastructure must provide X current annual financial reports indicating unmet costs Scoring and Staff will score and prioritize x Prioritization funding requests Consolidate all BIF policy in a x single resolution Policy by Resolution Delete policy language referencing allocations (no. 5 X on previous page) In addition to the above policy elements, staff anticipates developing a BIF Funding Request Form to be completed and submitted by the municipalities. The request form will provide information necessary to assist in the evaluation, scoring and prioritization of funding requests (to be developed at a future date). Information that may be included on the request form may include: a) Total project cost b) Funding amount requested c) Description of public benefit related to boating and waterways d) Description of how project may promote public water access e) Timeframe for project start/completion fl Status of project (designed, permitted, etc) g) Does project occur entirely over publicly owned upland or submerged lands? h) Is the request for routine maintenance of revenue generating infrastructure? If so, describe and provide documentation (such as current annual financial reports) justifying the need for the infrastructure to be subsidized Summm and staff recommendation: All of the elements described in the section above, in addition to current policy and procedures provided under Resolution No. 3 71--2011 (with the exception of language referencing unused allocations), are considered by staff to be appropriate for inclusion in a policy for BIF reimbursement funding. The primary shift in BIF reimbursement funding policy would be from projects previously performed to projects to be performed in the following fiscal year, but funds would still only be reimbursed after expenditures are made. This change will allow for budgeting of anticipated expenditures by both the County and the municipalities, and provide an emphasis on funding of capital improvement projects. The structuring of reimbursement funding procedures by policy (and adopted by resolution) would streamline current procedures by having the all funding requests and staff recommendations presented to the BOCC at one meeting. RESOLUTION NO. 371 -2011 A RESOLUTION OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS PROVIDING A POLICY FOR THE USE OF BOATING IMPROVEMENT FUNDS AND THE DISTRIBUTION OF A PORTION OF COUNTY BOATING IMPROVEMENT FUNDS TO THE MUNICPALITIES. WHEREAS, moneys from vessel registration fees designated for the use of the counties is distributed by the tax collector to the Board of County Commissioners, pursuant to F.S. 328.72, hereafter referred to as State Boating Improvement Funds; and WHEREAS, State Boating Improvement Funds are for the sole purposes of providing recreational channel marring and other uniform waterway markers, public boat ramps, lifts, and hoists, marine railways, and other public launching facilities, derelict vessel removal, and removal of vessels and floating structures deemed a hazard to public safety and health for failure to comply with F.S.327.53; and WHEREAS, State Boating Improvement Fund revenues provide approximately $250,000 annually; and WHEREAS, the County approved ordinance No.034-2002 to impose an annual registration fee on vessels registered, operated, or stored in the water within its jurisdiction pursuant to F.S.328.55, hereafter referred to as County Boating Improvement Funds; and WHEREAS, County Boating Improvement Funds shall be expended for the patrol, regulation, and maintenance of the lakes, rivers, and waters and for other boating - related activities of municipalities or counties; and WHEREAS, County Boating Improvement Fund revenues provide approximately $400,000 annually; and WHERERAS, the County has expended County Boating Improvement Funds for new pumpout vessel match payments, boating and waterways studies, pumpout staff salary, and pumpout vessel operational costs; and WHEREAS, the County has been providing reimbursement funding to the municipalities for boating and waterways related projects from State and County Boating Improvement Funds based on funding requests averaging $51,094 in the past four calendar years; and WHEREAS, requests have recently been received from several incorporated cities exceeding the typical annual amount the County has awarded; and . WHEREAS, State and County Boating Improvement Funds are utilized by the County for County channel marker and boat ramp maintenance, derelict vessel removals, pumpout program costs, and other boating and waterway related projects Keys -wide; and WHEREAS, the County currently has no policy regarding the distribution of State and County Boating Improvement Funds, nor a maximum annual amount for cities; and WHEREAS, the State allows for the distribution of Boating Improvement Funds to municipalities, but holds the County responsible for the appropriate expenditure of such funds; and WHEREAS, it is in the best interest of the County to create a policy regarding the use of Boating Improvement Funds, and the distribution of a portion of State and County Boating Improvement Funds to the municipalities; and WHEREAS, an evaluation of State and County Boating Improvement Fund revenues and expenditures indicates that the County can provide a portion of Boating Improvement Funds, in an amount up to $75,000 per year, to the municipalities within the County, subject to annual funding availability, and still maintain State and County funds adequate to fund County obligations, including: channel marker maintenance, derelict vessel removals, pumpout program costs, and boat ramp construction; Now THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA THAT: Section 1. The Monroe County Board of County Commissioners shall expend State and County Boating Improvement Funds only for County boating and waterway related projects, and municipal boating and waterway related projects in the form of reimbursement funding, in accordance with the allowed uses of Boating Improvement Funds as described in F.S. 328.72 and F.S. 328.66. Section 2. The Monroe County Board of County Commissioners and municipalities within Monroe County shall execute boating and waterway related projects that serve the general boating public. Section 3. Municipality reimbursement funding requests for Boating Improvement Funds shall be received by the County no later than April, 1 of the fiscal year and shall be reviewed by the County, approximately four months prior to the end of the County's fiscal year (on or around June of the fiscal year). At that time staff will review the collective funding requests and make recommendations to the BOCC for reimbursement accordingly, and in consideration of funding availability. Reimbursement funding shall be provided for by Inter -local Agreement (ILA). Any unused funds allocated for a particular municipality may be provided to other municipalities based on their funding requests. N PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting held on the 19th day of October, 2011. Mayor Heather Carruthers Yes Mayor Pro Tern David Rice Yes Commissioner Kim Wigm' gton Yes Commissioner George Neugent Yes Commissioner Sylvia J. Murphy Yes BOARD OF CO Y MISSIONERS OF MONROE C BY: Mayor Bather Carruthers f (SEAL) +� . ATTEST: DXNNY L. KOLHAOE, CLERK Deputy Clerk MONROE COUNTY ATTORNEY APPROVED AS TO FORM: fPSAN M. ORIMSLEY ASSrSTANT COUNTY ATTORNEY Date &h2ftVgd=a% 3 C7 C3 A OF NN �O P Wr 4AtES OF County Mayor Heather Carruthers Monroe County Board of County Commissioners 530 Whitehead St. Key West, FL 33040 Dear Mayor Carruthers: UNITED STATES DEPARTMENT OF COMMERCE National Oceanic and Atmospheric Administration NATIONAL OCEAN SERVICE Florida Keys National Marine Sanctuary 33 East Quay Road Key West, FL 33040 January 19, 2011 At the October 25 meeting of the Sanctuary Advisory Council for Florida Keys National Marine Sanctuary the advisory council passed a resolution (enclosed) requesting I write a letter of support for Monroe County Resolutions of 2008 and 2009 and the FS 327.4105 Florida Fish and Wildlife Conservation Commission (FWC) Pilot Program for regulation of mooring vessels outside of public mooring fields. The referenced Florida Statutes give the County authority to propose ordinances and enact those found to be consistent with the goals of program. Florida Keys National Marine Sanctuary strongly supports Monroe County's efforts to implement this pilot program. Improper anchoring, the sinking of vessels and floating structures, illegal discharge or deposit of sewage from vessels into sanctuary waters, and other associated activities take a far-reaching toll on the coastal and marine resources of the Florida Keys, and require expenditure of funds that might otherwise be allocated to other programs, including resource protection and restoration. As you know, the advisory council was informed that the impact of derelict vessels cost in excess of $273,000 of Monroe County Boater Improvement Funds alone in 2011, and there was some discussion at the meeting about other direct and indirect costs within the sanctuary for addressing those issues. Florida Keys National Marine Sanctuary also expends significant funds addressing derelict vessel issues — almost $100,000 in 2011. In addition, there are time and funds expended to respond to and mitigate these problems involving personnel from FWC, other offices in the National Oceanic and Atmospheric Administration, the Florida Department of Environmental Protection, the U.S. Coast Guard, and the U.S. Coast Guard Auxiliary. Again, I concur with the advisory council's advice. I hope that this information may be considered as part of the Board of County Commissioners decision -making processes for implementing the pilot program, and I am happy to address the Commissioners on the matter if requested. If you have any questions, I may be reached at 305-809-4700. i Sean Morton Superintendent Attachment A�� �5,2 EXCERPT FROM THE DRAFT MINUTES OF THE OCTOBER 25, 2011 MEETING OF FLORIDA KEYS NATIONAL MARINE SANCTUARY ADVISORY COUNCIL FLORIDA KEYS NATIONAL MARINE SANCTUAR YAD VISOR Y COUNCIL RESOLUTION A RESOLUTION OF THE FLORIDA KEYS NATIONAL MARINE SANCTUARY ADVISORY COUNCIL ACKNOWLEDGING THE ENVIRONMENTAL IMPACTS OF BOTH LIVE ABOARD AND TRANSIENT CRUISING VESSELS WHO IMPROPERLY AND ILLEGALLY ANCHOR AND PROLIFERATION OF DERELICT VESSELS WHICH ARE HAVING TO BE REMOVED AT GREAT EXPENSE AND ARE HAVING NEGATIVE IMPACTS ON RESOURCES AND NAVIGATION DO OFFER STRONG SUPPORT FOR FS 327.4105 WHICH ESTABLISHES THE STATE PILOT PROGRAM FOR THE REGULATION OF MOORING VESSELS OUTSIDE OF PUBLIC MOORING FIELDS AND THE ESTABLISHMENT OF ADDITIONAL MANAGED MOORING FIELDS WITHIN THE FLORIDA KEYS NATIONAL MARINE SANCTUARY. October 25, 2011 WHEREAS, Monroe County is home to North America's only coral barrier reef, among the most endangered coral reefs in the world due to multiple stressors including pollution from sewage that has caused a decline in water quality; and WHEREAS, the reduction of water quality in Monroe County is caused in part by the discharge of untreated or poorly treated sewage from vessels within Monroe County; and WHEREAS, these waters are of such value that the State of Florida has designated them as Outstanding Florida Waters and Congress has designated them as part of the Florida Keys National Marine Sanctuary; and WHEREAS, through the efforts of the Governor and the U.S. Environmental Protection Agency, state waters within the boundaries of the Florida Keys National Marine Sanctuary were established as a No Discharge Zone for boater sewage effective June 19, 2002, as published in the Federal Register at 67 FR 35735 on May 21, 2002; and NOAA regulations promulgated in November 2010, which made discharge of sewage from marine sanitation devices throughout the entire Florida Keys National Marine Sanctuary, both state and federal waters, a prohibited activity, with certain limitations. The NOAA regulation became effective December 27, 2010, as published in the Federal Register at 75 FR 72655 on November 26, 2010. WHEREAS, the Monroe County 2010 Comprehensive Plan requires the County to develop provisions to reduce pollutant discharges from anchored liveaboard vessels, including the establishment of mooring areas; and WHEREAS, surveys conducted for Boat Live-Aboards in The Florida Keys: A New Factor in Waterfront Development prepared by Gus Antonini in 1990 concluded that anchor -outs are one of the most serious concerns in regard to live -aboard issues in the keys; and WHEREAS, The Boating Impacts Management Plan prepared by the Monroe County Department of Marine Resources in 1992 recognized that liveaboard vessels require specialized infrastructural services including sewage disposal and shore -side facilities; and WHEREAS, The Channel Marking Master Plan for the Florida Keys prepared by the Monroe County Department of Marine Resources in 1998 identified mooring fields as a key management tool in addressing the variety of impacts generated by the proliferation of liveaboard boaters anchored throughout the keys; and WHEREAS, in 2001 the Monroe County Board of County Commissioners gave approval for the Department of Marine Resources to apply for grants to fund the implementation of mooring fields and pumpout facilities; and WHEREAS, in 2001 the Monroe County Department of Marine Resources prepared a Project Proposal for a Keys -Wide Mooring Field System for the Florida Department of Community Affairs which recognized a variety of impacts associated with live -aboard anchorages in the keys; and WHEREAS, in 2002 the Monroe County Department of Marine Resources prepared a Keys - Wide Mooring Field System Preliminary Planning Document which included an evaluation of numerous anchorages throughout the keys including Boca Chica harbor and recognized the need to address numerous boating impacts associated with the crowded anchorage; and WHEREAS, the anchorage at Boca Chica Harbor would benefit from implementation of infrastructural services for the disposal of vessel sewage waste, provision of vessel mooring systems and designated access to the shoreline; and WHEREAS, the Florida Department of Environmental Protection has recognized the need for establishing mooring fields designed to accommodate the management goals of local government programs; NOW THEREFORE, BE IT RESOLVED, I move that the Florida Keys National Marine Sanctuary Advisory Council request that the Superintendent of the Florida Keys National Marine Sanctuary, Sean Morton, construct a letter of strong support of the Monroe County Resolutions of 08 09 and FS 327.4105 Pilot Program, which gives the County authority to write ordinances which expound on further protection from the negative and costly impact(s) of derelict vessels and other on -water structures (which cost in excess of $273,000 of Monroe County Boater Improvement Funds alone in 2011), illegal dumping, inappropriate and improper anchoring within the Florida Keys National Marine Sanctuary. The Council is an advisory body to the sanctuary superintendent. The opinions and findings of this publication do not necessarily reflect the position of the Florida Keys National Marine Sanctuary, the National Oceanic and Atmospheric Administration, the Florida Department of Environmental Protection, or the Florida Fish and Wildlife Conservation Commission. [Passed on this date: October 25, 2011