Item V3
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 19 March 2003
Division:
Growth Management
Bulk Item: Yes
No X
Department
Marine Resources
AGENDA ITEM WORDING:
Approval of an amendment to FDEP Grant Agreement LP0337 between Monroe County and the Florida
Department of Environmental Protection, providing for wastewater funds under Specific Appropriation 1765A
of the 2002-2003 State budget.
ITEM BACKGROUND:
Paragraph 2. of Grant Agreement LP0337 specifies that upon satisfactory completion of all conditions of the
grant scope of work, an amendment to the Agreement would take place allowing for disbursement of grant
funds. This grant amendment is specific to Attachment A. Section C. 1., North Key Largo Utility. North Key
Largo Utility has satisfactorily completed all components under the grant as one of the County's sub-grantees.
Key West Resort Utility (KWRU) has submitted all documentation, but clarifications have been requested from
FDEP. We expect that these clarifications will be made during the week of March 4th, but not in time for the
March BOCC agenda. A specific Amendment for KWRU should appear on the April BOCC agenda.
PREVIOUS RELEVANT BOCC ACTION:
January 15,2002 - approval of Grant Agreement LP0337
CONTRACT/AGREEMENT CHANGES:
Approves disbursement of funds under Grant Agreement LP0337
STAFF RECOMMENDATIONS;
Approval
TOTAL COST:
$987.586
BUDGETED: Yes ---X- No
COST TO COUNTY:
None
SOURCE OF FUNDS:
NA
REVENUE PRODUCING: Yes
No ---X- AMOUNT Per Month
Year
APPROVED BY: County Atty ---X-
Risk Management ~
DIVISION DIRECTOR APPROVAL:
DOCUMENTATION: Included
Not Required
DISPOSITION:
AGENDA ITEM NO.:
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BC0303100
03/05/03 12:20 PM
AGENDA ITEM WITH LATE DOCUMENTATION
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AGENDA ITEM NUMBER
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