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Item K01 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: November 16, 2011 Division: Growth Management Bulk Item: Yes X No Department: Planning & Env. Resources Staff Contact Person: Richard Jones/289-2805 AGENDA ITEM WORDING: Approval of a Resolution of the Monroe County Board of County Commissioners revising existing policy for the use of Boating Improvement Funds (BIF),making reimbursement for the maintenance of revenue producing municipal infrastructure, such as public mooring fields, an ineligible use of BIF. ITEM BACKGROUND: At the October 19, 2011 BOCC meeting the Board discussed a resolution regarding the use and distribution of BIF. The Board deleted sections of the resolution pertaining to the distribution and allocation of BIF to the various municipalities, and passed the revised resolution which pertains to the general use of BIF and funding request procedures. Subsequently the BOCC directed staff to draft an amendment to Resolution No. 371-2011 which would make reimbursement for the maintenance of revenue producing municipal infrastructure, such as mooring fields, an ineligible use of BIF. Attached are F.S. 328.72 (State BIF) and F.S. 328.66 (County BIF) which describe the eligible uses of each fund. Staff recommends this item to be continued to the December 14, 2011 BOCC meeting. PREVIOUS RELEVANT BOCC ACTION: October 2011- Approved Resolution 371-2011 providing for the general use of BIF, and procedures for municipality requests for BIF reimbursement funding. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Continue agenda item to December 14, 2011 TOTAL COST: INDIRECT COST: BUDGETED: n/a Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY:SOURCE OF FUNDS: REVENUE PRODUCING:AMOUNT PER MONTHYear ____ Yes No APPROVED BY: County Atty X OMB/Purchasing Risk Management DOCUMENTATION: Included X Not Required DISPOSITION:AGENDA ITEM #