Item Q05BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: _June 19, 2013 Division: County Administrator
Bulk Item: Yes x No Department:
Staff Contact Person/Phone #: Lisa Tennyson x4444
AGENDA ITEM WORDING: Notice of upcoming meetings related to RESTORE Act activities.
ITEM BACKGROUND: The BOCC has convened a Local Advisory Committee to make
recommendations for funding of projects from the "local" pot of RESTORE Act dollars. The County
is also a member of the Gulf Consortium, an entity that represents the 23 Gulf counties formed to make
decisions regarding projects to be funded from the "state" pot of RESTORE Act dollars, and
recommendations to the Governor's office related to projects to be recommended for funding from the
"federal" pot.
The Local Advisory Committee will hold its second meeting on Wednesday, June 12, 2013 and its
third meeting on Friday, June 28, 2013. Both meetings will begin at 9AM and both will be held at the
Marathon Government Center.
PREVIOUS RELEVANT BOCC ACTION:
• May 15, 2013 BOCC reviewed project selection criteria and requested that the Committee consider
them.
• March 20, 2013 BOCC approved its six appointees to Committee; the five municipalities have also
appointed their representatives to Committee.
• February 20, 2013 BOCC adopted Resolution 094-2013 creating Monroe County Restore Act
Advisory Committee, and its purpose, duties, and responsibilities.
• September 21, 2012 BOCC approval of Inter -local agreement to join the RESTORE Act Gulf Consortium;
• September 21, 2012 BOCC selection of Mayor Neugent as representative and Commissioner Rice as the
alternate representative to the RESTORE Act Gulf Consortium.
CONTRACT/AGREEMENT CHANGES: NA
STAFF RECOMMENDATIONS: Approval
TOTAL COST: 0 INDIRECT COST
COST TO COUNTY: 0
REVENUE PRODUCING: Yes No
BUDGETED: Yes No
SOURCE OF FUNDS:
AMOUNT PER MONTH Year
APPROVED BY: County Atty _ OMB/Purchasing
DOCUMENTATION: Included Not Required
DISPOSITION:
Revised 1/09
Risk Management
AGENDA ITEM #
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