Item R3R.3
BOARD OF COUNTY COMMISSIONERS
C ounty of M onroe
Mayor David Rice, District 4
Mayor Pro Tem Sylvia J. Murphy, District 5
TheFloridaKeys
Danny L. Kolhage, District 1
George Neugent, District 2
Heather Carruthers, District 3
County Commission Meeting
November 20, 2018
Agenda Item Number: R.3
Agenda Item Summary #4894
BULK ITEM: Yes DEPARTMENT: County Attorney's Office
TIME APPROXIMATE: STAFF CONTACT: Lisa Tennyson (305) 292-4444
No
AGENDA ITEM WORDING: Approval of Resolution Dissolving the Monroe County RESTORE
ACT Advisory Committee.
ITEM BACKGROUND: The Board of County Commissioners (BOCC) created the Monroe County
Resolution No. 094-2013 which was
amended by Resolution No. 129-2013 to impose additional restrictions on the members of the
Committee. The Committee met to perform certain tasks such as to evaluate, score and rank projects,
which were allocated RESTORE ACT funds. 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.
PREVIOUS RELEVANT BOCC ACTION: Resolution No. 094-2013 approved by BOCC
February 20, 2013 and Resolution No. 129-2013 approved by BOCC April 17, 2013.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval.
DOCUMENTATION:
STAMPED Resolution dissolving the RESTORE ACT advisory committee
Resolution 094-2013 creating advisory committee
Resolution 129-2013 amending Restore Act advisory committee rules
FINANCIAL IMPACT:
Effective Date: 11/20/18
Expiration Date: N/A
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R.3
Total Dollar Value of Contract: N/A
Total Cost to County:
Current Year Portion:
Budgeted:
Source of Funds:
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:
None.
REVIEWED BY:
Lisa Tennyson Completed 11/01/2018 10:15 AM
Bob Shillinger Completed 11/01/2018 1:32 PM
Christine Limbert Completed 11/01/2018 2:32 PM
Budget and Finance Completed 11/01/2018 3:11 PM
Maria Slavik Completed 11/02/2018 7:35 AM
Kathy Peters Completed 11/02/2018 4:30 PM
Board of County Commissioners Pending 11/20/2018 9:00 AM
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R.3.a
Attachment: STAMPED Resolution dissolving the RESTORE ACT advisory committee \[Revision 2\] (Resolution to Dissolve RESTORE ACT
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R.3.b
Attachment: Resolution 094-2013 creating advisory committee (Resolution to Dissolve RESTORE ACT advisory committee)
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R.3.b
Attachment: Resolution 094-2013 creating advisory committee (Resolution to Dissolve RESTORE ACT advisory committee)
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R.3.b
Attachment: Resolution 094-2013 creating advisory committee (Resolution to Dissolve RESTORE ACT advisory committee)
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R.3.b
Attachment: Resolution 094-2013 creating advisory committee (Resolution to Dissolve RESTORE ACT advisory committee)
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R.3.b
Attachment: Resolution 094-2013 creating advisory committee (Resolution to Dissolve RESTORE ACT advisory committee)
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R.3.b
Attachment: Resolution 094-2013 creating advisory committee (Resolution to Dissolve RESTORE ACT advisory committee)
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R.3.b
Attachment: Resolution 094-2013 creating advisory committee (Resolution to Dissolve RESTORE ACT advisory committee)
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R.3.b
Attachment: Resolution 094-2013 creating advisory committee (Resolution to Dissolve RESTORE ACT advisory committee)
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R.3.b
Attachment: Resolution 094-2013 creating advisory committee (Resolution to Dissolve RESTORE ACT advisory committee)
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R.3.b
Attachment: Resolution 094-2013 creating advisory committee (Resolution to Dissolve RESTORE ACT advisory committee)
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R.3.c
Attachment: Resolution 129-2013 amending Restore Act advisory committee rules (Resolution to Dissolve RESTORE ACT advisory
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R.3.c
Attachment: Resolution 129-2013 amending Restore Act advisory committee rules (Resolution to Dissolve RESTORE ACT advisory
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