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Item G5 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: February 16, 2005 Division: Growth Management Bulk Item: Yes X No Department: Marine Resource Staff Contact Person: George Garrett AGENDA ITEM WORDING: Approval of a Resolution in support of the Florida Keys Initiative for 2005, the annual legislative funding effort for the Keys initiated through the South Florida Water Management District. ITEM BACKGROUND: Annually the South Florida Water Management District (The District) develops a funding request package to the legislature for projects in the Florida Keys. Generally speaking the District is quite successful in obtaining grants funds for specific projects in the Keys through this approach. This year, the District is improving the presentation of their legislative funding request by providing a briefing document representing each of the proposed projects with a show of support (Resolutions or letters) from the local governments making requests for assistance. Among many projects, the County will be requesting funds to assist in its land management efforts. Funds made available through this effort will become available to the County and its municipalities in the 2005-2006 budget year. The total funding request will be for up to $5 million to be distributed, if successful, among the County and municipalities based upon prioritized funding requests. District grants require a 50 / 50 match. PREVIOUS RELEVANT BOCC ACTION: None CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: N/A BUDGETED: Yes No COST TO COUNTY: N/A SOURCE OF FUNDS: DOCUMENTATION: Included X AMOUNTPERMONTH_ Year ing 1\--41ranagement _ ! . .. REVENUE PRODUCING: Yes No-X APPROVED BY: County Atty X- DIVISION DIRECTOR APPROVAL: DISPOSITION: AGENDA ITEM # Marine Resources RESOLUTION NO. 2005 A RESOLUTION OF THE MONROE COUNTY BOARD OF COMMISSIONERS SUPPORTING THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT FUNDING EFFORT KNOWN AS THE FLORIDA KEYS INITIATVE FOR THE 2005-2006 BUDGET YEAR WHEREAS, the South Florida Water Management District (The District) annually makes legislative budget requests for specific Florida Keys projects; and WHEREAS, the District has recently established a Florida Keys Initiative Planning Team to assist in developing the legislative funding proposal for this and future years; and WHEREAS, the Plalll1ing Team HAS developed a prioritized list of projects totaling $5,000,000 known as the Florida Keys Initiative; and WHERAS, the District will package the prioritized list with short project descriptions for each project, to be known as the Florida K~ys Initiatve as its 2005-2006 legislative proposaL THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS, MONROE COUNTY, FLORIDA THAT: Section 1. The Board accepts the attached prioritized list as the basis for a South Florida Water Management District legislative funding package known as the Florida Keys Initiative for budget year 2005-2006. Section 2. The Board supports by this Resolution the effort of the District in bringing forward the Florida Keys Initiative funding request package to the Florida legislature for funding appropriation. PASSED AND ADOPTED by the Board of County Commissioners, Monroe County, Florida at a regular meeting of said Board held on the ~ day of January, A.D., 2005. Mayor Dixie Spehar Mayor Pro Tern Charles "Sonny" McCoy Commissioner George Neugent Commissioner David Rice Commissioner Murray Nelson BOARD OF COUNTY COMMISSIONERS MONROE COUNTY, FLORIDA BY: MAYOR/CHAIR PERSON (SEAL) ATTEST: DANNY 1. KOLHAGE, CLERK BY: DEPUTY CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: o/-H) j. T 05 TTORNEY'S OFFICE Document7 ]/7/20059:45:00 AM c o .~ N :;:; .;:: o .;:: 0.. "0 c ro 0) c ~ :::i - (J) Q) ::J 0" Q) a: 0) c "0 C ::J LL Q) > ~ (ij 0) Q) ....J :2 L!) Y7 CD o o C\l in o o C\l it Q) > ~ E c (J) >- ~ ....J u.. "0 Q) (J) o C- O '- 0.. r" Q) :0 ro l-