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Item L1M C ounty of f Monroe ELj » °o � BOARD OF COUNTY COMMISSIONERS /� r i � �� Mayor George Neugent, District 2 The Florida. Ke Se y I Mayor Pro Tern David Rice, District 4 Danny L. Kolhage, District 1 Heather Carruthers, District 3 Sylvia J. Murphy, District 5 County Commission Meeting September 27, 2017 Agenda Item Number: L.1 Agenda Item Summary #3427 BULK ITEM: Yes DEPARTMENT: County Attorney's Office TIME APPROXIMATE: STAFF CONTACT: Christine Limbert (305) 292 -3470 No AGENDA ITEM WORDING: Approval to release emergency TDC funds due to Hurricane Irma in the amount up to $1,000,000.00 for Marketing and up to $1,000,000.00 for Capital Projects ITEM BACKGROUND: The Tourist Development Council has an emergency fund to be utilized in times of emergency. Due to the effects of Hurricane Irma, the emergency funds will be needed for Marketing and Capital Projects. The request is for up to $1,000,000.00 for Marketing and up to $1,000,000.00 for Capital. PREVIOUS RELEVANT BOCC ACTION:N /A CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: FINANCIAL IMPACT: Effective Date: 10/1/17 Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: 10/18/17 117 -77003 - TDC ADMIN 117 Funds for Capital and Marketing REVIEWED BY: $2,000,000.00 Bob Shillinger Skipped 09/22/2017 11:04 AM Maxine Pacini Skipped 09/22/2017 11:31 AM Christine Limbert Skipped 09/22/2017 11:04 AM Budget and Finance Completed 09/22/2017 11:35 AM Maria Slavik Skipped 09/22/2017 11:04 AM Kathy Peters Completed 09/22/2017 11:37 AM Board of County Commissioners Pending 09/27/2017 4:00 PM