Item D15(
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.15
Agenda Item Summary #2032
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 Florida Keys History and
Discovery Foundation, Inc. Covering the Jerry Wilkinson Research Library Project in an amount not
to exceed $10,300, DAC IV, FY 2017 Capital Resources
ITEM BACKGROUND:
DAC IV 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:
Florida Keys History and Discovery Center - Jerry Wilkinson Research Library
FINANCIAL IMPACT:
Effective Date: October 19, 2016
Expiration Date: June 30, 2017
Total Dollar Value of Contract: $10,300
Total Cost to County: No Cost to County
Current Year Portion: $10,300
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:
10/19/16 120-70040 · TDC BRICKS & MORTAR 120 $10,300.00
REVIEWED BY:
Maxine Pacini Completed 09/02/2016 2:53 PM
Christine Limbert Completed 09/06/2016 5:23 PM
Budget and Finance Completed 09/07/2016 9:38 AM
Maria Slavik Completed 09/07/2016 9:42 AM
Kathy Peters Completed 09/07/2016 2:54 PM
Board of County Commissioners Pending 10/19/2016 9:00 AM
4EGOIX4K
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