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Item N1 2 CM ounty of onroe BOARD OF COUNTY COMMISSIONERS  Mayor Heather Carruthers, District 3 Mayor Pro Tem George Neugent, District 2 TheFloridaKeys Danny L. Kolhage, District 1 David Rice, District 4 Sylvia J. Murphy, District 5 County Commission Meeting June 15, 2016 Agenda Item Number: N.1  Agenda Item Summary #1765 BULK ITEM: DEPARTMENT: Yes County Clerk of Court TIME APPROXIMATE:STAFF CONTACT: Amy Heavilin (305) 295-3130 N/A AGENDA ITEM WORDING: Clerk Report: (1) Interdepartmental asset transfer-Information Purpose Only (2) Departmental asset inventory-Information Purpose Only (3) FKAA invoices for the fiscal year (to include salaries), relating to the Cudjoe Regional Wastewater System Project. The Invoices under $50,000 are being provided For Information Only. ITEM BACKGROUND: (3) To identify expenditures of County funds advanced to the FKAA pursuant to the terms of the Interlocal Agreement for the Cudjoe Regional Wastewater System. The terms of the amended agreement state that all related invoices and supporting documentation shall be submitted by the FKAA to the County Engineering Department for review and approval, and thereupon to the Clerk's Finance Department. As per County Ordinance and the County's own purchasing policies and procedures, the BOCC retains final approval for all invoices/contracts. These invoices under $50,000 (as per attached) are all invoices submitted by the FKAA for the Cudjoe Regional Wastewater System for May and total $22,372.31. PREVIOUS RELEVANT BOCC ACTION: N/A CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Review DOCUMENTATION: (1) Interdepartmental asset transfer (2) Departmental asset inventory FKAA invoices for the fiscal yr (to include salaries) FINANCIAL IMPACT: 4EGOIX4K 2 Effective Date: 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: If yes, amount: Grant: County Match : Insurance Required: Additional Details: REVIEWED BY: Kathy Peters Completed 06/07/2016 2:47 PM Board of County Commissioners Pending 06/15/2016 9:00 AM 4EGOIX4K 2E 4EGOIX4K 2E 4EGOIX4K 4EGOIX4K 2E 2F 4EGOIX4K 2F 4EGOIX4K 2G 4EGOIX4K 4EGOIX4K 2G