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Item C13l� County of Monroe The Florida Keys wr' Commissioner David Rice BOCC District 4 9400 Overseas Highway, Suite 210 Marathon, FL 33050 PH: 305-289-6000 FX: 305-289-6410 BOARD OF COUNTY COMMISSIONERS Mayor Danny L. Kolhage, District 1 Mayor Pro Tem Heather Carruthers, District 3 George Neugent, District 2 David Rice, District 4 Sylvia J. Murphy, District 5 Interoffice Memorandum Date: May 21, 2015 To: Amy Heavilin, Clerk of the Court County Clerk's Office From: Commissioner David Rice, District 4 RE: NOTICE OF VOTING CONFLICT Per Florida Statute 112.3143, I hereby disclose by written memorandum that I will abstain from the vote on certain issues that are brought before the Monroe County Board of Commissioners with entities that I am involved with. I will abstain from the vote on issues concerning the following entities: Guidance Care Center, Inc., a private, not -for -profit entity, which receives some of its operational funding from the County, as I currently sit on the Board of Directors of the Care Center. I am also a member of the Board of the Historic Florida Keys Foundation, Inc. At the May 20, 2105, 2015 BOCC meeting, I abstained from the vote on the following item(s): #C13: Ratification of submission of the revised Edward Byrne memorial Justice Assistance funding distribution letter with the Florida Department of law Enforcement for fiscal year 2014-2015 (Oct. 1, 2014 through Sept. 20, 2015), whereby Monroe County agrees to the distribution of $84,521 in program funds in the County. #C14. Ratification of grant adjustment submission to FDLE RSA Tsub-grant to account for unexpended grant funds decreasing the award amount #Kl: Approval of FY 2015 recommendation of the Monroe County Shared Asset Forfeiture Fund Advisory Board. Copy of agenda summary for the referenced item(s) is attached for documentation. Meeting Date: May 20, 2015 Division: OMB Bulk Item: Yes _X_ No Department: Grants Administration Staff Contact /Phone #, Laura deLoach-Hartle x4482 AGENDA ITEM WORDING: Ratification of submission of the revised Edward Byrne Memorial Justice Assistance funding distribution letter with the Florida Department of Law Enforcement for fiscal year 2014-2015 ((act. 1, 2014 through Sept. 30, 2015), whereby Monroe County agrees to the distribution of $84,521 in program funds in the County. ITEM BACKGROUND: One of the original proposed projects did not come to fruition resulting in a revised distribution of the approved projects and their funding. Federal funds are provided through FDLE. Florida Administrative Code requires that units of government in each county reach consensus concerning the expenditure of these funds, including the projects to be implemented as well as the agencies responsible for implementation. No match is required. PREVIOUS RELEVANT BOCC ACTION: The Board approved the original distribution letter to I the Florida Department of Law Enforcement at the September 8, 2014 meeting. The County has participated in the Byrne Grant Program since approximately 1990. CONTRACT/AGREEMENT CHANGES: This year the funding allocation for Monroe County is $84,521; no local match required. STAFF RECOMMENDATIONS: Approval TOTAL COST: $84,521 INDIRECT COST: BUDGETED.-- Yes DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: 0 SOURCE OF FUNDS: Federal DOI funds thru FDLE — REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: County y OMB/Purchasing Risk Management -I. DOCUMENTATION: Included . X Not Required I-INT01111MI Revised 7/09 .- QE ---✓ Mayor Danny L. Kolhage, District 1 QDARQ AUNTYSo�MONROE Mayor Pro Tern Heather Carruthers, District 3 George Neugent, District 2 KEY WESTLORFDA 33046 David Rice, District 4 (305) 294-4641 Sylvia I Murphy, District s r April 07. 2015 Petrina T. Herring Bureau Chief Florida Department of Law Enforcement Office of Criminal Justice Grants 2331 Phillips Road Tallahassee, FL 32308 Dear Ms, Herring: 1n compliance with State of Florida Rule JID-9, F.A.C., the Monroe County Board of County Commissioners approves the revised distribution of $84,521 (total allocation available) of the Edward Byrne Memorial JAG Program funds for the following projects within Monroe County: Subgrantee Title of Pro; e1 ct Dollar Amount Monroe County Guidance Care Center, Women's .fail Incarceration Drug Abuse Treatment Program $ 37,331 Florida Keys Outreach Coalition Supportive Housing: Substance Abuse Education & Relapse Prevention 8,845 Guidance Care Center —Assisted Living Prevents Recidivism in Dually -Diagnosed Adults 20,345 The Mary Spottswood Women's Center — Court Mandated Criminal and/or Substance Abuse Case Management 18,000 Total: $ 84,521 Sincerely, Day L. KoNage Mayor, Board of County Commissioners r a 3 " S NY, y4w tEPVWtFIX