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HomeMy WebLinkAboutResolution 091-2026 RESOLUTION NO. 091-2026 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, AUTHORIZING THE TRANSFER OF ANY OWNERSHIP INTERESTS THAT MONROE COUNTY HAS IN THE MEDFLEX 2000 AUTOMATED DISPENSING CABINETS, THE PORTABLE FIRE PUMP, AND THE 200 KILOWATT DIESEL DRIVEN GENERATOR RECEIVED BY OCEAN REEF VOLUNTEER FIRE DEPARTMENT, INC.; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Ocean Reef Volunteer Fire Department, Inc. (hereinafter referred to as "Fire Department") is a Florida 501(c)(3) not-for-profit corporation; and WHEREAS,the Fire Department provides emergency medical,rescue, and fire protection services for a community located in unincorporated Monroe County, commonly known as Ocean Reef Club, in conjunction with Monroe County Fire Rescue; and WHEREAS, the Fire Department is in need of "Medflex 2000" Automated Dispensing Cabinets, a Portable Fire Pump, and a 200 kW Diesel Driven Generator, and such equipment will directly support the Fire Department in the provision of fire protection and emergency medical services for the Ocean Reef Club; and WHEREAS, the Fire Department has requested assistance from Monroe County in paying for the purchase of the above-mentioned personal property to facilitate the delivery of life safety services as described herein; and WHEREAS,Monroe County has entered into various reimbursement agreements with the Fire Department whereby Monroe County has agreed, upon receipt of proper documentation, to reimburse the Fire Department for the purchase of such personal property and equipment in order to meet the needs of Monroe County residents and visitors in that region; and WHEREAS, the purchases are supported by a lawful public purpose consistent with County Ordinance No. 010-2022, and when required by law for use of local infrastructure surtax 1 funds, each item has a minimum expected life of at least five (5)years; and WHEREAS,the Monroe County Board of County Commissioners finds that the purchase of"Medflex 2000" Automated Dispensing Cabinets, a Portable Fire Pump, and a 200 kW Diesel Driven Generator by the Fire Department and subsequent reimbursement by the County,consistent with the 2nd Amendment to the 2024 Reimbursement Agreement, serves the public health, safety, and welfare of Monroe County, Florida. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1: That the foregoing "WHEREAS"clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this resolution. Section 2: That the Monroe County Commission hereby donates all rights, title and interest that it may have in the"Medflex 2000"Automated Dispensing Cabinets, the Portable Fire Pump, and the 200 kW Diesel Driven Generator, to the Ocean Reef Volunteer Fire Department, Inc. Section 3: That the County Administrator, or designee, is hereby authorized to take all necessary action(s), including but not limited to the execution of documentation,to divest Monroe County of any legal interest(s)to the personal property herein described that was purchased by the Ocean Reef Volunteer Fire Department, Inc. and such purchase was later reimbursed by Monroe County, consistent with a separate reimbursement agreement duly approved and executed on behalf of the Monroe County Board of County Commissioners. Section 4: That if any clause, section, other part or application of this resolution is held by any court of competent jurisdiction to be unconstitutional or invalid, in part or in application, it shall not affect the validity of the remaining portion or applications of this resolution. Section 5: That this resolution shall be in full force and effect immediately upon its adoption. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a meeting of said Board held on the this 15th day of April , 2026. Mayor Michelle Lincoln Yes Mayor Pro Tem David Rice Yes Commissioner Craig Cates Yes Commissioner James K. Scholl Yes Commissioner Holly Merrill Raschein Yes 2 . . ...- •....• .,. ,,31.0(t)C00:13." ... -:: •-. .. :, :. " . •,. I.,: .. ... ..• .... . ... • ,. •• • . .- •• . . , •. ... ., - ••.. ••. .. ••• -.. .• . . ..i • ,.. ••• • . .,• .. . .... • ,, ••..... ..• ... . •••. " ...it. • :1 ,.&"1.:..°4. .,..• .•.. • i'.'. - .. : • ••.. .•• H: ••• ... : • •'..- . . ••••.• •• .. : - '..• .• • i •.• - ... : . -..' ... ., i ..: •-• -.. : : i'..• .•• .. i.„. ••• -.. : • ...• .•• . •••,'. ... -.. : • .. : - .A :. • ..vin..Madok,• Clerk ..BOARD OF COUNTY COMMISSIONERS: . •OF MONROE COUNTY,:FLORIDA • • :.• ••• • • •G - _ ' ter,». . cow Ssa. . •ti • • . 'P B +% ° /. . y y V • • • •• ' s Deputy•Clerk.. • : :. .. • :• Michelle Lincol'n,.Mayor • ••. • - • . ' : • .. .. Approved as•tolegal form and sufficiency: • • . - . .• - • . . Digitally signed by.Eve M.Lewis • • r• Ewe M••Le•W I S.Date:2026.03•.24 09:2927-0•4'00' • . • : '`•:..,..,,1 • . . _ • . Tom. d • • i 1 : :• Eve.M.Lewis,•Asst.:County Attorney •• : .: : " : •• • . • : •.: + . -"rw. • i • • • • • • •• • • . : 3