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Item E39 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: November 19, 2008 Division: County Administrator Bulk Item: Yes X No - Department: OMB Dept. Contact: Tina Boan- 4472 AGENDA ITEM WORDING: Approval of contract with Pigeon Key Preservation Foundation, Inc. ITEM BACKGROUND: Contract will provide assistance to the foundation in the amount of $40,000 for fiscal year 2009. Funding will be distributed on a reimbursement basis for insurances, building maintenance and building repairs. PREVIOUS RELEVANT BOCC ACTION: B.O.C.C. approved 9/29/09 CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: Not to exceed $40,000 BUDGETED: Yes X No - COST TO COUNTY: $40,000 SOURCE OF FUNDS: Ad Valorem REVENUE PRODUCING: Yes - No X AMOUNT PER MONTH - Year - APPROVED BY: County Atty ----.K... OMB/Purchasing ~ Risk Management _X_ DOCUMENTA TION: Included X To Follow Not Required_ DISPOSITION: AGENDA ITEM # Revised 2/27/01