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Resolution 403-2018 RESOLUTION NO. 403 - 2018 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA DISSOLVING THE MONROE COUNTY RESTORE ACT ADVISORY COMMITTEE. WHEREAS, The Board of County Commissioners (BOCC) created the Monroe County RESTORE Act Advisory Committee ( "Committee ") by Resolution No. 094 -2013; and WHEREAS, Resolution No. 129 -2013 amended Resolution 094 -2013 to impose additional restrictions on the members of the Committee; and WHEREAS, the Committee met to perform certain tasks such as to evaluate, score and rank projects, which were allocated RESTORE ACT funds; and WHEREAS, the Committee has performed the assigned tasks and the remaining RESTORE ACT funds have been allocated and thus there is no other pending tasks and the Committee can be dissolved; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA as follows: 1. The Monroe County RESTORE ACT Advisory Committee is hereby dissolved effective November 20 2018. 2. The Clerk is directed to send copies of this Resolution to the Mayors of the five municipalities within the County. PASSED AND ADOPTED by the Board of County Commissioners of Monroe Cuinty, Florida at a regular meeting of said Board held on the 20 day of November, 20 a cb: 12 �. r F t`? Mayor Sylvia Murphy Yes -i Mayor Pro Tem Danny Kolhage . Yes . � 4 " -- v Com missioner Yes — 'g , � ` � �� Michelle Coldiron_ ., . . � m �" " 9 r C omm i ss i oner Heather Carruthers Yes -'-4 S g, rfi5 \\\,;,,,, ; , v Commissioner David Rice 'Yes - rt �., c� ' (SEAE = �t BOARD OF COUNTY COMMISSIONERS p��,�'A V IN MADOK, Clerk OF MON ' e C ! l _ Y, FLORIDA B y By A �� Deputy Clerk ayor /Chairperson Sylvia Murphy MONROE COUNTY ATTORNEY A d 45 Of CA- CHRISTINE LIMBERT - BARROWS ASSISTANT CO ORNEY DATE: / r