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HomeMy WebLinkAboutResolution 273-2025 RESOLUTION NO. 273 - 2025 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, AUTHORIZING REIMBURSEMENT OF EXPENSES INCURRED BY UPPER KEYS COMMUNITY POOL, INC., FOR THE BENEFIT OF THE JACOBS AQUATIC CENTER WHEREAS, Upper Keys Community Pool, Inc. held a long-term lease with Monroe County for the Jacobs Aquatic Center effective December 14, 2000, to March 7, 2024. WHEREAS, fifteen amendments were executed during the lease term, some of which included additional reimbursement provisions, until the lease's termination on March 7, 2024; and WHEREAS,Upper Keys Community Pool, Inc. submitted reimbursement requests to the Department Head of Parks and Beaches for expenses incurred within contract years 2022-2024; and WHEREAS, county staff reviewed all of the reimbursement requests and determined that the Upper Keys Community Pool, Inc had provided sufficient documentation to justify payment of$48,849.41 in reimbursements in accordance with the terms of the lease; and WHEREAS, the Board of County Commissioners of Monroe County finds that the payment of $48,849.41 of expenses incurred by the Upper Keys Community Pool, Inc. are reimbursable expenses and serve a valid public purpose as they were for the benefit of the Jacobs Aquatic Center. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: 1. The recitals set forth above are incorporated as if fully set forth herein. 2. The Board of County Commissioners of Monroe County approves reimbursement to Upper Keys Community Pool, Inc. in the amount of$48,849.41. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a meeting of said Board held on the 20th day of Au ust, 2025. 1 Mayor James K. Scholl Yes : r pro to rn Michelle Lincoln yo cee� .. Yes . . tom C Commiss ner Craig Cates . Yes aRice ' Commissioner David Yes . missioMerrill R hein Yes . . . ' om ner Holly asc � . . . .. :;. __(:,,Sea-1). .as ), r :. :r ,.• , Attest: I eirin Mad-) ok, Clerk. : BOARD OF.COUNTY COMMISSIONERS L, ,a „��,, r'�6 1 • OF MONROE COUNTY,.FLORID• A N4 , . ilkr i pi : : :. . : : By: : I :ja :. By:: :P = : . : : : s:Deputy Clerk: .mes K. Scholl,Mayor : MONROE:COUNT:ATT Nil :APPROVED ! FOB'. -.0.011111111•Pw_i...Se' , ., ,,.. • . • ,.• . • i . . : i : : >7 .. : .. ASSISTANT COUNTY'A •DRNEY _ .. .. .. .. . . . DATE:. 2. .