Item D06(
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.6
Agenda Item Summary #1987
BULK ITEM: DEPARTMENT:
Yes Tourist Development Council
TIME APPROXIMATE:STAFF CONTACT:
Ammie Machan (305) 296-1552
N/A
AGENDA ITEM WORDING:
Approval of an Agreement with The Coral Restoration Foundation,
Inc. Covering the CRF - Coral Restoration - Marathon project in an amount not to exceed $36,000,
DAC III, FY 2017 Capital Resources
ITEM BACKGROUND:
DAC III approved same at their meeting of June 29, 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:
DOCUMENTATION:
CRF - Marathon
FINANCIAL IMPACT:
Effective Date: October 19, 2016
Expiration Date: September 30, 2017
Total Dollar Value of Contract: $36,000
Total Cost to County: No Cost to County
Current Year Portion: $36,000
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:
10/19/16 119-79040 · TDC BRICKS & MORTAR 119 $36,000.00
REVIEWED BY:
Maxine Pacini Completed 08/25/2016 2:27 PM
Christine Limbert Completed 08/25/2016 3:25 PM
Budget and Finance Completed 08/25/2016 3:29 PM
Maria Slavik Completed 08/26/2016 7:35 AM
Kathy Peters Completed 08/26/2016 3:38 PM
Board of County Commissioners Pending 10/19/2016 9:00 AM
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