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Resolution 334-2017RESOLUTION NO. 334 -2017 A RESOLUTION BY THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS APPROVING THE AIRPORT POLICY FOR DISTRIBUTION OF HURRICANE DISASTER RELIEF GRANT FUNDS AS SET FORTH BY THE DIRECTOR OF AIRPORTS. WHEREAS, the Director of Airports learned of the availability of Hurricane Disaster Relief grant funds for individuals employed at an airport; and WHEREAS, on October 16, 2017 the Director of Airports submitted a grant application for Hurricane Disaster Relief grant funds to the AAAE; and WHEREAS, on October 15, 2017 the Director of Airports learned that the Key West International Airport had been awarded Hurricane Disaster Relief grant funds by the AAAE ; and WHEREAS, the grant conditions limit the distribution of the Hurricane Disaster Relief grant funds to airport employees; and WHEREAS, each participating airport is responsible for determining the specific rules for distributing these funds to impacted employees at their airports; and WHEREAS, the Director of Airports has set forth the specific rules for the distribution of the grant funds; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF MONROE COUNTY, FLORIDA, THAT: Section 1. The board finds that the distribution of Hurricane Disaster Relief grant funds is not a gift as contemplated in F.S. Section 112.311(6) and does not violate the Monroe County personnel and procedures manual Code of ethics section 1.05. Section 1. The rules for the distribution of the grant funds as set forth in attachment A are hereby approved. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, this 14 day of November 2017. Mayor David Rice Yes Mayor Pro Tern Sylvia J. Murphy Yes Commissioner Danny L. Kolhage Yes Commissioner George Neugent Yes Commissioner Heather Carruthers Yes MADOK, CLERK Deputy Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA BY Mayor, David M"ce MONROE COUNTY ATTORNEY APP ,TO FORM: EER 13 SSRILLINGER, JR. v � C� z _ rn ..: a ATTACHMENT A KEY WEST INTERNATIONAL AIRPORT 3491 South Roosevelt Boulevard, Key West, Florida 33040 305 - 809 -5200 phone / 305- 292 -3578 fax MEMORANDUM /o 4 Date: October 26, 2017 To: Beth Leto, Airport Business Mana From: Don DeGraw, Director of Airpo Subject: Hurricane Relief Fund Reques Please be advised that the following Monroe County Airport employees have requested assistance from the AAAE /ACI -NA Hurricane Relief Fund that was recently donated to Monroe County. The funds shall be divided equally and distributed to individuals listed below: 1. Sergej Korotkov 2. Christopher Hawks 3. Jerry Montague 4. Ritchie Wright 5. Luis Santana 6. Cale Hartle 7. Sonja Fleita 8. Emie Simeone 9. Yany Rodriguez 10. Sarah Steves 11. Beth Leto 12.April Pearson 13. Brad Stacy 14. Omar Iglesias 15.Tyler Bethel Please distribute the funds as soon as possible. DeGraw- Donald From: Spencer Dickerson <Spencer.Dickerson @aaae.org> Sent: Monday, October 16, 2017 8:29 AM To: DeGraw- Donald Subject: FW: PLEASE REVIEW — AAAE /ACI -NA Hurricane Relief Fund Distribution Procedures Oct. 16 deadline Don, Hope you are doing okay ?? Per the emails sent earlier, are you planning to email us a letter requesting relief funds (we hope so!). The deadline for the letter is today, but if you need another day or so prepare and send, that is perfectly fine. Just let me know. From: AAAE and ACI -NA [ mailto :member.services @aaae.org] Sent: Wednesday, October 11, 2017 4:42 PM To: Spencer Dickerson Subject: PLEASE REVIEW — AAAE /ACI -NA Hurricane Relief Fund Distribution Procedures Oct. 16 deadline Oct. 16 is the deadline for applying for relief fund distribution s� AI R PORTS couNaL INTERNATIONAL Dear Spencer, On behalf of Todd Hauptli, President and CEO of AAAE, and Kevin Burke, President and CEO of ACI -NA, we are very pleased to announce that we have collected to date $139,000 for the AAAE /ACI -NA Hurricane Relief Fund to provide assistance to airport employees who suffered significant or total loss of their personal property (primary homes or vehicles) resulting from the hurricanes that went through Texas, Florida, Louisiana, Puerto Rico and the U.S. Virgin Islands. If your airport would like to receive relief funds for your employees, please email no later than COB Monday, October 16, a formal letter of request on your airport letterhead (from you as the airport CEO) to both Spencer Dickerson, Senior Executive Vice President for Global Operations at AAAE (sdlckerson @aaae.org), and Deborah McElroy, Executive Vice President at ACI - (DMcElroy @aci- na.org), requesting these funds. Please include instructions for us to send the funds via a bank wire transfer and a contact person at your airport. Please note that each participating airport is responsible for determining the specific rules for distributing these funds to impacted employees at their respective airports. The distribution of the funds to each airport will be based on a percentage of total aircraft operations, per FAA's data base for CY 2016, for all airports that request these funds. Our auditors request us to have a full accounting on who received the funds and how much each employee received, so please make note that we will need this information for our files once you have distributed your funds. Our collective thoughts and prayers have been with everyone impacted by these devastating hurricanes. We do hope these funds will provide some relief to your airport employees and their families that have been impacted. Thanks very much and please reel free to contact Spencer or Debby if you have questions or need additional information. Powered by : informzr DeGraw- Donald From: Sent: To: Cc: Subject: Attachments: Spencer & Deborah: Please see attached. Best regards, Don Don DeGraw Director of Airports DeGraw- Donald Monday, October 16, 2017 4:11 PM Spencer Dickerson; dmcmlroy @aci- na.org Ballard- Lindsey; Mercado - Pedro; Leto -Beth; Henderson - Thomas; DeGraw - Donald; Boan- Tina; Colonna- Terri; DeSantis- Isabel; Lamarche - Tamara; Ptomey- Susie; Schreck -Carol Monroe County Florida (EYW /MTH) Hurricane Relief Fund request Hurricane relief fund request Monroe County Florida 2017.pdf Key West International Airport & The Florida Keys Marathon International Airport Key West Office (305) 809 -5210 Marathon Office (305) 289 -6060 Cell Phone (305) 393 -7742 Please note that Florida has a broad public records law and that any communication with the County could be considered a public record. If you do not wish for your email address to become a public record, use the telephone or some other method of conveying your message. County of Monroe ` °~ The Florida Keys / v � October 16, 2017 BOARD OF COUNTY COMMISSIONERS Mayor George Neugent. District 2 Mayor Pro Tern David Rice, District 4 Heather Carruthers, District 3 Danny L. Kolhage District I Sylvia J. Murphy. District 5 Spencer Dickerson, Senior Executive Vice President for Global Operations AAAE Deborah McElroy, Executive Vice President ACI -NA sickerson a DMcMlroy &aci na.ore RE: Hurricane Relief Fund Request - Monroe County Florida Airport Employees Dear Spencer & Deborah: On behalf of the Monroe County Airport employees that have suffered significant loss as a result of Hurricane IRMA, I am requesting assistance from the AAAE /ACI -NA Hurricane Relief Fund. As you know on September 10, 2017 Hurricane IRMA made landfall on Cudjoe Key, Florida as a major category 4 hurricane. The impacts of IRMA were felt from Key West to Key Largo and beyond, affecting all of our staff. The Monroe County Airport department consists of two airports: Key West International Airport and The Florida Keys Marathon International Airport with a total of 17 employees. Each and every employee felt the impacts of the storm, with some employees still living in temporary housing conditions. We are very grateful that AAAE /ACI -NA has established this fund and we are looking forward to your reply. Instructions for bank wire transfers are noted below: Account name: Monroe County BOCC General Depository Routing# 265270413 Account# 20001154052 Iberia Bank: 1075 Duval St Key West, FL 33040 Thank you for the opportunity to apply and for your consideration in this matter. Si ely, n DeGraw Director of Airports Cc: Monroe County BOCC County Administrator Roman Gastesi Pedro Mercado, Assistant County Attorney From: Spencer Dickerson <Spencer.Dickerson @aaae.org> Sent: Wednesday, October 18, 2017 12:15 PM To: DeGraw- Donald; Ballard- Lindsey; Mercado - Pedro; Leto -Beth; Henderson- Thomas; Boan- Tina; Colonna- Terri; DeSantis- Isabel; Lamarche - Tamara; Ptomey- Susie; Schreck -Carol Cc: Todd Hauptli; kburke @aci- na.org; Deborah C. McElroy; Steve Gironda; Chona Cuenca - Alvano; Jacky Sher Raker; Gwen Basaria Subject: Distribution of Hurricane Relief Funds Attachments: Hurricane relief fund request Monroe County Florida 2017.pdf On behalf of Todd Hauptli, President and CEO of AAAE, and Kevin Burke, President and CEO of ACI -NA, we are pleased to advise you that we will send you very shortly a bank wire of $9,298 as Key West's share of the $143,039 in hurricane relief fiends that AAAE and ACI -NA jointly collected since the end of August. Please note that each participating airport is responsible for determining the specific rules for distributing these funds to impacted employees at their your airports. The distribution of the funds to each airport is based on a percentage of total aircraft operations, per FAA's data base for CY 2016, for all airports that requested these funds. Also, our auditors request us to have a frill accounting on who received the funds and how much each employee received, so please make note that we will need this information for our files once you have distributed your funds. Our collective thoughts and prayers have been with everyone impacted by these devastating hurricanes. We do hope these funds will provide some relief to your airport employees and their families.. Steve and Chona — please see attachment to send the $9,298 wire payment to Key West. Thanks very much and please feel free to contact me or Debby if you have any questions or need additional information. Spencer Dickerson SEVP Global Operations AAAE 501 Madison Street Alexandria, VA 22314 7031824 -0500, ext. 130 sdickerson LT aaae. ora 1