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06/29/2010 AgreementOMB Schedule Item 6 29 10 Resolution No. 194 - 2010 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2010 now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2010 be and the same is hereby increased by the amount hereinafter set forth: Fund #116 TDC Admin & Promo 2 Cent Cost Center # 76065 TDC Promo & Adv 116 Project# TG06242X Advertising Resources Function 5500 Activity 5520 Offcl/Div# 1050 Revenue: 116-76065-3345000E-TGO6242X State Grant-Econ Env $ 400,000.00 Total Revenue $ 400,000.00 Appropriations: I I6-76065-530340-TG06242X-530340 Other Contractual Svcs $400,000.00 Total Appropriations: $ 400,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a special meeting of said Board held on the 29th day of June AD 2010. Mayor Murphy Yes Mayor Pro Tem Carruthers Yes Commissioner Wigington Yes Commissioner Neugent Yes Commissioner Di Gennaro Yes BOARD OF COUNTY COMMISSIONERS OF MONROE COU , FLORIDA ly:4&1 ayor/ airman N c= C- ram" tV a% -0 3 W W CA MON E OH .O�OUNTY ED AS '/ PEDRO J. W� ffate Unant reso 76065 TG06242X DEM Deepwater Horizon Tourism Adv fund STATE OF FLORIDA DIVISION OF EMERGENCY CHARL.IE CRIST Governor MANAGEMENT DAVID HALSTEAD Director FLORIDA DIVISION OF EMERGENCY MANAGEMENT DEEPWATER HORIZON MEMORANDUM OF UNDERSTANDING WITH MONROE COUNTY TOURIST DEVELOPMENT COUNCIL WHEREAS, in response to the discharge of oil from the Deepwater Horizon drilling platform and well, the Governor issued Executive Orders 10-99, 10-100, 10-106 and 10-132 declaring an emergency for the coastal counties extending along the Florida coastline from Escambia to Palm Beach;. and WHEREAS, the Florida Department of Environmental Protection is the Florida agency designated as the lead state agency in Florida's response to the oil spill; and WHEREAS, the Florida Division of Emergency Management ("DEM") has been designated as the state agency through which funds issued by BP, a responsible party for the Deepwater Horizon emergency, will be directed to assist with the promotion and advertisement of Florida's tourism industry. NOW THEREFORE, DEM hereby provides the MONROE COUNTY TOURIST DEVELOPMENT COUNCIL with an advance of $400,000.00, the primary purpose of which is to purchase, contract, manage, oversee and/or arrange for a Florida tourism and advertising campaign relating to the Deepwater Horizon oil spill that is consistent with the approved media plan that is attached. The funds shall be spent by August 18, 2010. Authority The Governor issued Executive Orders 10-99, 10-100, 10-106 and 10-132 placing a total of 26 counties in a state of emergency due to threats from the oil spill. Pursuant to these Executive Orders and Chapter 252, DEM is given broad authority to prepare for and respond to this emergency, including utilizing funds from private entities to maximize the effectiveness of the State's response to this emergency. Process The MONROE COUNTY TOURIST DEVELOPMENT COUNCIL shall track all expenditures and provide such documentation to DEM, including proof of payment, by August 31, 2010. All documentation shall be retained by the MONROE COUNTY TOURIST DEVELOPMENT COUNCIL for five years for audit purposes. Any funds provided to the MONROE COUNTY TOURIST DEVELOPMENT COUNCIL herein that are not utilized for the purposes set forth above are to be returned to DEM. FLORIDA RECOVERY OFFICE DIVISION 36 Skyline Drive HEADpUARTER3 • STATE LOGISTICS RESPONSE CENTER 2556 Shumard Oak Boulevard Lake Mary, FL 32746-6201 Tallahassee, FL 32399-2100 Orlando, Directors Row Tel: 850-413-9969 - Fax: 850.488-1016 FL 32809-5631 www. Florida Disaster ord IN WITNESS THEREOF, the parties have caused this Deepwater Horizon Memorandum of Understanding to be executed below: MON"ROE COUNTY TOURIST DEVELOPMENT COUNCIL BY: '// Harold Wheeler Director of Monroe County TDC STATE OFF D 1 By: Charlie Crist Governor STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT BY: _ David Halstead Director Date:L-25--10 Date: Harold Wheeler, Director of Monroe County TDC P OVAL: FDEM LEG VIEW: C_: a � A, , P"