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Item D02( 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 October 19, 2016 Agenda Item Number: D.2  Agenda Item Summary #1983 BULK ITEM: DEPARTMENT: Yes Tourist Development Council TIME APPROXIMATE:STAFF CONTACT: Ammie Machan (305) 296-1552 N/A AGENDA ITEM WORDING: Approval on an Agreement with Mote Marine Laboratory, Inc. Covering the Mote Marine - Coral Restoration - Lower Keys Project in an amount not to exceed $54,000, DAC II, FY 2017 Capital Resources ITEM BACKGROUND: DAC II approved same at their meeting of June 28, 2016 TDC approved same at their meeting of July 26, 2016 PREVIOUS RELEVANT BOCC ACTION: The BOCC Approved the Request for Applications for FY 2017 Capital Project Applications at their meeting of February 10, 2016. CONTRACT/AGREEMENT CHANGES: New Agreement STAFF RECOMMENDATION: Approval DOCUMENTATION: MOTE - Lower Keys FINANCIAL IMPACT: Effective Date: October 19, 2016 Expiration Date: September 30, 2017 Total Dollar Value of Contract: $54,000 Total Cost to County: No Cost to County Current Year Portion: $54,000 Budgeted: Yes Source of Funds: TDC CPI: 4EGOIX4K ( Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No If yes, amount: Grant: County Match : Insurance Required: Yes Additional Details: 10/19/16 118-78040 · TDC BRICKS & MORTAR 118 $54,000.00 REVIEWED BY: Maxine Pacini Completed 08/25/2016 3:08 PM Christine Limbert Completed 08/25/2016 4:47 PM Budget and Finance Completed 08/25/2016 4:57 PM Maria Slavik Completed 08/26/2016 7:37 AM Kathy Peters Completed 08/26/2016 3:35 PM Board of County Commissioners Pending 10/19/2016 9:00 AM 4EGOIX4K %XXEGLQIRX138)0S[IV/I]W 1SXI0S[IV/I]W %XXEGLQIRX138)0S[IV/I]W 1SXI0S[IV/I]W %XXEGLQIRX138)0S[IV/I]W 1SXI0S[IV/I]W %XXEGLQIRX138)0S[IV/I]W 1SXI0S[IV/I]W %XXEGLQIRX138)0S[IV/I]W 1SXI0S[IV/I]W %XXEGLQIRX138)0S[IV/I]W 1SXI0S[IV/I]W %XXEGLQIRX138)0S[IV/I]W 1SXI0S[IV/I]W %XXEGLQIRX138)0S[IV/I]W 1SXI0S[IV/I]W %XXEGLQIRX138)0S[IV/I]W 1SXI0S[IV/I]W %XXEGLQIRX138)0S[IV/I]W 1SXI0S[IV/I]W %XXEGLQIRX138)0S[IV/I]W 1SXI0S[IV/I]W %XXEGLQIRX138)0S[IV/I]W 1SXI0S[IV/I]W %XXEGLQIRX138)0S[IV/I]W 1SXI0S[IV/I]W %XXEGLQIRX138)0S[IV/I]W 1SXI0S[IV/I]W %XXEGLQIRX138)0S[IV/I]W 1SXI0S[IV/I]W %XXEGLQIRX138)0S[IV/I]W 1SXI0S[IV/I]W