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Item M3BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: May 18, 2011 Division: _ County Administrator Bulk Item: Yes No X Department: County Administrator Staff Contact Person/Phone: Roman Gastesi 292-4441 AGENDA ITEM WORDING: Discussion and possible direction regarding the Naval Air Station Environmental Impact Study (EIS) Oversight Committee. ITEM BACKGROUND: The Monroe County Board of County Commissioners (BOCC) has formed the EIS Oversight Committee to provide oversight of, and participate to the greatest degree possible, in the EIS process on behalf of the County and to report back to the BOCC when the committee deems that action of the BOCC is important to the EIS process. PREVIOUS RELEVANT BOCC ACTION: On July 21, 2010, the Monroe County BOCC adopted Resolution 220-2010 requesting that the Navy utilize the F-14 Aircraft Operation, in effect prior to the F/A-18E/F Super Hornet, as the baseline for the pending Environmental Impact Statement for the Naval Station Key West. On June 16, 2010, the Monroe County BOCC passed a motion to establish a community oversight committee to provide input on the Environmental Impact Statement for the air field operations at the Naval Air Station Key West. CONTRACT/AGREEMENT CHANGES: __________________________________________________________________________________ STAFF RECOMMENDATIONS: TOTAL COST: INDIRECT COST: ______________BUDGETED: Yes No ___ DIFFERENTIAL OF LOCAL PREFERENCE: _______________________________________ COST TO COUNTY:SOURCE OF FUNDS: ____________________ REVENUE PRODUCING:AMOUNT PER MONTHYear ____ Yes No APPROVED BY: County Atty OMB/Purchasing Risk Management ____ DOCUMENTATION: Included X Not Required___ DISPOSITION:AGENDA ITEM #