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Item D18( 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.18  Agenda Item Summary #2111 BULK ITEM: DEPARTMENT: Yes Tourist Development Council TIME APPROXIMATE:STAFF CONTACT: Ammie Machan (305) 296-1552 N/A AGENDA ITEM WORDING: Approval is requested to fund The Florida Keys History of Diving Museum, Inc. In an amount not to exceed $21,500, DAC IV, FY 2017 Capital Resources for the Exhibit - Enhancement and Revitalize Evolution of SCUBA project. ITEM BACKGROUND: DAC IV approved funding allocation at their meeting of June 28, 2016. TDC approved funding allocation at their meeting of July 26, 2016. PREVIOUS RELEVANT BOCC ACTION: BOCC approved request to Advertise Capital Project Request for Proposals at their meeting of February 17, 2016. CONTRACT/AGREEMENT CHANGES: New Agreement STAFF RECOMMENDATION: Approval DOCUMENTATION: Florida Keys History of Diving FINANCIAL IMPACT: Effective Date: October 19, 2016 Expiration Date: September 30, 2017 Total Dollar Value of Contract: $21,500 Total Cost to County: No Cost Current Year Portion: $21,500 Budgeted: YES Source of Funds: TDC 4EGOIX4K ( CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No If yes, amount: Grant: County Match : Insurance Required: Additional Details: 10/19/16 120-70040 · TDC BRICKS & MORTAR 120 $21,500.00 REVIEWED BY: Maxine Pacini Completed 09/13/2016 3:01 PM Christine Limbert Completed 09/13/2016 3:10 PM Budget and Finance Completed 09/13/2016 4:24 PM Maria Slavik Completed 09/14/2016 7:23 AM Kathy Peters Completed 09/14/2016 1:55 PM Board of County Commissioners Pending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