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Item W03 BOARD OF COUNTY COMMISSIONERS Agenda Item Summary Meeting Date July 15, 2003 Division County Attorney AGENDA ITEM WORDING Approval of a resolution rescinding the November 20, 2001 approval of Assignment and Assumption of Leaseholds with Village of Islands and the School Board for certain property interest within Islamorada. ITEM BACKGROUND Lease Assignment and Assumption was done on January 19, 2000. Islamorada requested a second version which was approved November 20, 2001 by County but has never been processed by Islamorada. Since it essentially duplicates the earlier document the municipality has indicated they no longer need the second version. PREVIOUS RELEVANT BOCC ACTION Approval of leasehold assignment and assumption on January 19, 2000 and Novembr 20, 2001. CONTRACT I AGREEMENT CHANGES STAFF RECOMMENDATIONS Approval. TOTAL COST BUDGETED Yes No COST TO COUNTY SOURCE OF FUNDS APPROVED BY: County Attorney _ OMB/Purchasing 0 Risk Management 0 DIVISION DIRECTOR APPROVA~~~ JO~ DOCUMENTATION: Included 0 To Follow 0 Not Required 0 AGENDA ITEM # \JV3 Board of County Commissioners RESOLUTION NO. -2003 A RESOLUTION OF THE BOARD OF COUNTY COMMISsIONERS OF MONROE COUNTY, FLORIDA APPROVING A RESOLUTION RESCINDING THE NOVEMBER 20, 2001 APPROVAL OF ASSIGNMENT AND ASSUMPTION OF LEASEHOLDS WITH VIu..AGE OF ISLANDS AND THE SCHOOL BOARD FOR CERTAIN PROPERTY INTEREST WITHIN ISLAMORADA. WHEREAS, a Lease Assignment and Assumption was approved on January 19, 2000; and WHEREAS, Islamorada, Village of Islands, requested a second version which was approved on November 20, 2001 by County but has never been processed by Islamorada; and WHEREAS, it essentially duplicates the earlier document and the Village has indicated they no longer need the second version; now, therefore BE IT RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA hereby rescinds the approval of the November 20, 2001 Assignment and Assumption of Leaseholds with Islamorada, Village of Islands and the School Board. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of July, 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice (SEAL) Attest: DANNY L.KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By Deputy Clerk By Mayor/Chairperson JresVOI.SBrescind