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MiscellaneousPage 1 of 1 Belle Desantis From: <Angela_Ada ms@doh.state.fl.us> To: <idesantis@monroe-clerk.com> Sent: Thursday, January 31, 2002 1:43 PM Subject: MOU - Homeowners Wastewater Assistance Belle, as we discussed, the version of the MOU between the County and the Health Department for implementation of the Homeowners Wastewater Assistance Program was executed by the County on January 18, 2001. It was forwarded to the Health Department for execution on February 1, 2001. During the time it took for Health Department staff to route, review and authorize execution of the document, we became aware that it was being again revised. (That second revised MOU was executed by the County on February 6, 2001.) In light of the fact that additional revisions were being immediately made, we returned all originals of the first revision unsigned to Colleen Gardner in the Growth Management Division with a letter indicating that the Health Department would instead review and execute the final revised version (signed by the County on February 6), which we did indeed execute on March 27, 2001. Please call me at 293-7544 if there is any further information I can provide. Angela J. Adams Monroe County Health Department P.O. Box 6193 / 1100 Simonton St. Key West, FL 33041 (305) 293-7544 (SC: 464-7544) Fax: 292-6872 (SC: 464-6872) 1/31/2002 2001/26 Board granted approval and authorized execution of a Grant of Conservation Easement for Lots 17 and 18, Block 9 Pirates Cove, Key Largo between Monroe County and Michael G. & Lorie Ann Manfre. The real estate number is 00494200-000000 (combined for tax purposes). Board granted approval and authorized execution of a Contract Agreement between Monroe County and Arnold's Towing for the emergency removal of DV3A3362 located off of Boca Chica Key, Monroe County. Board granted approval to advertise a Request for Statements of Qualification for the preparation of a Post -Disaster Redevelopment Plan to identify and address immediate priorities for the recovery and redevelopment of the Florida Keys after a natural disaster. Board granted approval and authorized execution of a revised Memorandum of Understanding between Monroe County and the Florida Department of Health for implementation of the Homeowners Wastewater Assistance Program to correct a scrivener's error. Board granted approval and authorized execution of a Contract Agreement between Monroe County and Spirit Marine Towing & Assistance for the installation and repair of aids to navigation off of Key West, Monroe County. TOURIST DEVELOPMENT COUNCIL Board granted approval of the appointment of Kit Hartford to the Tourist Development Council District V Advisory Committee, replacing Hunter Padgett. Board adopted the following Resolution to provide additional advance registration and booth -related expenses for Trade Shows for the Fiscal Year 2002 be paid from Tourist Development Council funds in Fiscal Year 2001. RESOLUTION NO.050-2001 Said Resolution is incorporated herein by reference. Board granted approval of an amendment to TDC policy to allow the general non -allocated section of a fishing event budget to be utilized for unforeseen permissible expenditures and for those budget lines that may require additional funds. Board granted approval of CPI increase for McCluskey Associates International. Board granted approval and authorized execution of an Amendment to Agreement between Monroe County and Bahama Village Business Association to revise dates of event for the Key West Jazz & Blues Festival, to June 7-10, 2001. Board granted approval and authorized execution of an Amendment to Agreement between Monroe County and Murray Marine, Inc., to revise dates of event for the production of the Hog's Breath King Mackerel Tournament, to January 27-28, 2001.