Item F01
*
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
August 17, 2016
Agenda Item Number: F.1
Agenda Item Summary #1937
BULK ITEM: DEPARTMENT:
No Land Authority Governing Board
TIME APPROXIMATE:STAFF CONTACT:
Charles Pattison (305) 295-5180
9:15 AM Land Authority
AGENDA ITEM WORDING:
Approval of the minutes for the July 18, 2016 and July 20, 2016
meetings
ITEM BACKGROUND:
N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION:
Approval
DOCUMENTATION:
LAmin7-18-16&7-20-16
FINANCIAL IMPACT:
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:
4EGOIX4K
*
Revenue Producing: If yes, amount:
Grant:
County Match
:
Insurance Required:
Additional Details:
REVIEWED BY:
Charles Pattison Completed 08/02/2016 11:16 AM
Kathy Peters Completed 08/02/2016 1:35 PM
Board of County Commissioners Pending 08/17/2016 9:00 AM
4EGOIX4K
*E
13263)'3928='3146),)27-:)40%20%2(%98,36-8=
+3:)62-2+&3%6(
.YP]1IIXMRK1MRYXIW
8LI+SZIVRMRK&SEVHSJXLI1SRVSI'SYRX]'SQTVILIRWMZI4PER0ERH%YXLSVMX]LIPHEFYHKIX
QIIXMRKSR1SRHE].YP]EXXLI,EVZI]+SZIVRQIRX'IRXIVPSGEXIHEX8VYQER
%ZIRYI/I];IWX*PSVMHE8LIQIIXMRK[EWGEPPIHXSSVHIVEX%14VIWIRXEXXLI
QIIXMRK[IVI'LEMVQER(EZMH6MGI1E]SV,IEXLIV'EVVYXLIVW'SQQMWWMSRIV(ERR]/SPLEKI
'SQQMWWMSRIV7]PZME1YVTL]ERH'SQQMWWMSRIV+ISVKI2IYKIRX%PWSMREXXIRHERGI[IVI
)\IGYXMZI(MVIGXSV'LEVPIW4EXXMWSR7IRMSV4VSTIVX]%GUYMWMXMSR7TIGMEPMWX1EVO6SWGL3JJMGI
1EREKIV(MRE+EQFY^^EERHQIQFIVWSJXLITYFPMG
8LISRP]MXIQSRXLIEKIRHE[EWXLIHMWGYWWMSRSJXLI0ERH%YXLSVMX]vWTVSTSWIHFYHKIXJSV
JMWGEP]IEV1V4EXXMWSREHHVIWWIHXLI&SEVHVIKEVHMRKXLITVSTSWIH
FYHKIX8LI&SEVHHMWGYWWIHXLIFYHKIX8LIVI[EWRSEGXMSRVIUYMVIHERHRSEGXMSRXEOIR
8LIVIFIMRKRSJYVXLIVFYWMRIWWXLIQIIXMRK[EWEHNSYVRIHEX%1
1MRYXIWTVITEVIHF]CCCCCCCCCCCCCCCCCCCCCCCCCC
'LEVPIW4EXXMWSR*%-'4
)\IGYXMZI(MVIGXSV
%TTVSZIHF]XLI&SEVHSRCCCCCCCCCCCCCCCCCCCCCCCCCC
4EGOIX4K
*E
13263)'3928='3146),)27-:)40%20%2(%98,36-8=
+3:)62-2+&3%6(
.YP]1IIXMRK1MRYXIW
8LI+SZIVRMRK&SEVHSJXLI1SRVSI'SYRX]'SQTVILIRWMZI4PER0ERH%YXLSVMX]LIPHEVIKYPEV
QIIXMRKSR;IHRIWHE].YP]EXXLI1EVEXLSR+SZIVRQIRX'IRXIVPSGEXIHEX
3ZIVWIEW,MKL[E]/I];IWX*PSVMHE'LEMVQER(EZMH6MGIGEPPIHXLIQIIXMRKXSSVHIVEX
%14VIWIRXERHERW[IVMRKVSPPGEPPMREHHMXMSRXS'LEMVQER6MGI[IVI1E]SV,IEXLIV
'EVVYXLIVW'SQQMWWMSRIV(ERR]/SPLEKI'SQQMWWMSRIV7]PZME1YVTL]ERH'SQQMWWMSRIV
+ISVKI2IYKIRX%PWSMREXXIRHERGI[IVI)\IGYXMZI(MVIGXSV'LEVPIW4EXXMWSR7IRMSV4VSTIVX]
%GUYMWMXMSR7TIGMEPMWX1EVO6SWGL3JJMGI1EREKIV(MRE+EQFY^^E'SYRWIP+MRR]7XSRIW
ERHQIQFIVWSJXLITYFPMG
8LIJMVWXMXIQSRXLIEKIRHE[EWETTVSZEPSJXLIQMRYXIWJSVXLI.YRIQIIXMRK%
QSXMSR[EWQEHIF]'SQQMWWMSRIV2IYKIRXERHWIGSRHIHF]'SQQMWWMSRIV1YVTL]XS
ETTVSZIXLIQMRYXIWEWWYFQMXXIH8LIVIFIMRKRSSFNIGXMSRWXLIQSXMSRGEVVMIH
8LIRI\XMXIQ[EWETTVSZEPSJGSRXVEGXWERHEGSRXEGXEHHIRHYQXSTYVGLEWIXLIJSPPS[MRK
TVSTIVXMIWJSVGSRWIVZEXMSR
E
&PSGO0SX&PSGO0SX&PSGO0SX&PSGO0SXERH&PSGO0SX
'IRXIV-WPERH(YGO/I]EXEXSXEPGSWXSJ
F
&PSGO0SX'IRXIV-WPERH(YGO/I]EXEXSXEPGSWXSJ
G
&PSGO0SX'IRXIV-WPERH(YGO/I]EXEXSXEPGSWXSJ
H
&PSGO0SX'IRXIV-WPERH(YGO/I]EXEXSXEPGSWXSJ
I
&PSGO0SX'IRXIV-WPERH(YGO/I]EXEXSXEPGSWXSJ
J
&PSGO0SX'IRXIV-WPERH(YGO/I]EXEXSXEPGSWXSJ
K
&PSGO0SX'IRXIV-WPERH(YGO/I]EXEXSXEPGSWXSJ
L
&PSGO0SX'IRXIV-WPERH(YGO/I]EXEXSXEPGSWXSJ
M
&PSGO0SX'IRXIV-WPERH(YGO/I]EXEXSXEPGSWXSJ
N
&PSGO0SX'IRXIV-WPERH(YGO/I]EXEXSXEPGSWXSJ
O
0SXSJERYRVIGSVHIHTPEX2S2EQI/I]EXEXSXEPGSWXSJERH
P
&PSGO0SX)HIR4MRIW'SPSR]&MK4MRI/I]EXEXSXEPGSWXSJ
%QSXMSR[EWQEHIF]'SQQMWWMSRIV/SPLEKIERHWIGSRHIHF]'SQQMWWMSRIV2IYKIRXXS
ETTVSZIXLIGSRXVEGXWXSTYVGLEWIIEGLSJXLIEFSZITVSTIVXMIWI\GITX0SXSJERYRVIGSVHIH
TPEX2S2EQI/I]8LIVIFIMRKRSSFNIGXMSRWXLIQSXMSRGEVVMIH
8LI&SEVHXLIRHMWGYWWIH[LIXLIVXLI0ERH%YXLSVMX]WLSYPHFITYVGLEWMRKTVSTIVX]XLEXMW
[MXLMRXLIFSYRHEVMIWSJE*PSVMHE*SVIZIVTVSNIGX*SPPS[MRKHMWGYWWMSREQSXMSR[EWQEHIF]
'SQQMWWMSRIV/SPLEKIERHWIGSRHIHF]1E]SV'EVVYXLIVWXSETTVSZIXLIGSRXVEGXXSTYVGLEWI
0SXSJERYRVIGSVHIHTPEX2S2EQI/I]JSVGSRWIVZEXMSR8LIVI[IVIRSSFNIGXMSRWERHXLI
QSXMSRGEVVMIH
4EKISJ
1'0%+SZIVRMRK&SEVH1IIXMRK1MRYXIW
.YP]
4EGOIX4K
*E
8LIVIFIMRKRSJYVXLIVFYWMRIWWXLIQIIXMRK[EWEHNSYVRIHEX%1
1MRYXIWTVITEVIHF]CCCCCCCCCCCCCCCCCCCCCCCCCC
'LEVPIW4EXXMWSR*%-'4
)\IGYXMZI(MVIGXSV
%TTVSZIHF]XLI&SEVHSRCCCCCCCCCCCCCCCCCCCCCCCCCC
4EKISJ
1'0%+SZIVRMRK&SEVH1IIXMRK1MRYXIW
.YP]
4EGOIX4K