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Item O23 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 September 21, 2016 Agenda Item Number: O.2  Agenda Item Summary #1927 BULK ITEM: DEPARTMENT: Yes Sustainability TIME APPROXIMATE:STAFF CONTACT: Rhonda Haag (305) 453-8774 Not Applicable AGENDA ITEM WORDING: Request a November 14, 2016 BOCC Special Meeting on Canal Financing ITEM BACKGROUND: This is a request for a proposed Canal BOCC Special Meeting to be held Monday, November 14th, 2016 from 9:00 a.m. to 12:00 p.m. at the Monroe County BOCC facility in Marathon, FL. PREVIOUS RELEVANT BOCC ACTION: 04-11-16: The first Canal BOCC Workshop was held April 11, 2016, during which time regulatory requirements were discussed. CONTRACT/AGREEMENT CHANGES: Not Applicable STAFF RECOMMENDATION: Approval DOCUMENTATION: FINANCIAL IMPACT: Effective Date: N/A to all below Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: 4EGOIX4K 3 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: Rhonda Haag Completed 08/26/2016 4:06 PM Pedro Mercado Completed 08/26/2016 4:25 PM Budget and Finance Completed 08/26/2016 4:28 PM Maria Slavik Completed 08/29/2016 7:29 AM Kathy Peters Completed 08/29/2016 12:23 PM Board of County Commissioners Pending 09/21/2016 9:00 AM 4EGOIX4K