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Item M03 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: August 20, 2003 Division: Growth Management Bulk Item: Yes X No Department: Planning Department AGENDA ITEM WORDING: Rescission of an Intergovernmental Agreement dated July 15, 2002, and approval of a revised draft Intergovernmental Agreement for Public School Facility Planning in Monroe County in accordance with Section 1., Subsection (1) of Section 163.3174 of the Florida Statutes. BACKGROUND: In accordance with Section 163.3174, Florida Statutes, the BOCC approved an Intergovernmental Agreement for Public Facility Planning in Monroe County at its July 15, 2003, meeting (Agenda Item: L-8). Unfortunately, after the BOCC action, the County was informed by the South Florida Regional Planning Council staff, who were coordinating the preparation of this document, that one of the signatory parties wanted further changes in the document. A revised Intergovernmental Agreement has been prepared that is acceptable to all signatory parties. Therefore, the BOCC is requested to rescind the initial Intergovernmental Agreement approved by the BOCC on July 15, 2003, and approve the revised draft Intergovernmental Agreement for Public School Facility Planning in Monroe County. PREVIOUS RELEVANT BOCC ACTION: BOCC approved Intergovernmental Agreement for Public School Facility Planning on July 15,2003. CONTRACT/AGREEMENT CHANGES: N/A ST AFF RECOMMENDATIONS: Rescission of existing agreement and approval of a revised agreement. TOTAL COST: N/A BUDGETED: Yes N/A No COST TO COUNTY: N/A SOURCE OF FUNDS: N/ A REVENUE PRODUCING: Yes N/ A No AMOUNT PER MONTH N/ A Year N/ A DIVISION DIRECTOR APPROVAL: N/A APPROVED BY: County Atty ~ DOCUMENTATION: Included To Follow X Not Required_ DISPOSITION: AGENDA ITEM # ~ . Revised 1/03 AGENDA ITEM WITH LATE DOCUMENTATION DIVISION DEPARTMENT SUBJECT AGENDA ITEM NUMBER