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HomeMy WebLinkAboutItem O5 05 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE Mayor James K.Scholl,District 3 The Florida Keys Mayor Pro Tern Michelle Lincoln,District 2 Craig Cates,District 1 David Rice,District 4 Holly Merrill Raschein,District 5 Board of County Commissioners Meeting August 20, 2025 Agenda Item Number: 05 2023-4381 BULK ITEM: No DEPARTMENT: Sustainability TIME APPROXIMATE: STAFF CONTACT: Rhonda Haag TBD AGENDA ITEM WORDING: Discussion and Direction on Monroe County's non-financial participation in the Southeast Florida Regional Climate Change Compact. ITEM BACKGROUND: A 3-year renewal to the Interlocal Agreement between Broward, Palm Beach, Miami-Dade, and Monroe Counties for cost share support of services for the Southeast Florida Regional Climate Change Compact(Compact), and contract management by Broward County, is in effect from January 1, 2024 - January 31, 2027. The contribution is $100,000/year per County over the three-year period. The $100,000 funding has been deleted from the County's FY25/26 budget pursuant to approval at the July 15, 2025, Budget BOCC meeting. The Compact is considering non-financial participation options for Monroe County, for discussion with the BOCC. PREVIOUS RELEVANT BOCC ACTION: January 20, 2010: BOCC approved the Southeast Florida Regional Climate Compact by Resolution 022-2010. June 15, 2016: Approval to enter into an interlocal agreement with Broward County to provide two years of financial support to the Southeast Florida Regional Climate Change Compact in an amount of $100,000. March 21, 2018: Approval to enter into an interlocal agreement with Broward County to provide three years of financial support to the Southeast Florida Regional Climate Change Compact in an amount of $50,000 per year, totaling $150,000 over 3 years; and to authorize Office of County Attorney to make minor non-substantive edits to the subject agreement with review and approval as to form, in case minor edits or clarifications become necessary. 3897 April 15, 2020: Approval to enter into Amendment No. 1 to an interlocal agreement with Broward County for financial support to the Southeast Florida Regional Climate Change Compact to increase the amount from $50,000 to $75,000 for year three, totaling $175,000 over 3 years; and to authorize Office of County Attorney to make minor non-substantive edits to the subject agreement with review and approval as to form, in case minor edits or clarifications become necessary. October 21, 2020: Approval to enter into an interlocal agreement with Broward County for financial support to the Southeast Florida Regional Climate Change Compact to provide $275,000 over 3 years; and to authorize Office of County Attorney to make minor non-substantive edits to the subject agreement with review and approval as to form, in case minor edits or clarifications become necessary. May 15, 2023: Approval to enter into Amendment No. 1 to the interlocal agreement with Broward County for financial support to the Southeast Florida Regional Climate Change Compact to renew for 3 years and provide $300,000 over 3 years; and to authorize Office of County Attorney to make minor non-substantive edits to the subject agreement with review and approval as to form, in case minor edits or clarifications become necessary. 07/15/25: Special BOCC Budget Meeting, $100,000 of the Compact Funding was approved for deletion from the County's budget for FY25/26. INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: Not applicable STAFF RECOMMENDATION: Discussion and direction DOCUMENTATION: FINANCIAL IMPACT: Effective Date: N/A Expiration Date: N/A Amendment $ Value: N/A Total Dollar Value of Contract: N/A Total Cost to County: N/A Budgeted: $0 for FY25/26 Source of Funds: None CPI: No Indirect Costs: No Estimated Ongoing Costs Not Included in above dollar amounts: Staff Time for Support of Compact Activities Revenue Producing: No If yes, amount: Grant: No County Match: N/A Insurance Required: No Additional Details: 3898 3899