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Clerk's Memo DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: May 31,2005 TO: Dave Koppel, County Engineer Public Works Division Pamela G. Hanco~ Deputy Clerk FROM: At the May 18, 2005, Board of County Commissioner's meeting the Board granted approval and authorized execution of Agreement No. OT050680 between Monroe County and the South Florida Water Management District for new stormwater improvement projects throughout the County, subject to review and approval by the County Attorney. Enclosed are three duplicate originals of the above-mentioned, executed on behalf of Monroe County, for your handling. Also enclosed is a certified copy of Resolution No. 398-2004 authorizing the Mayor/Chairperson to sign all legal papers on behalf of the County and extending for 60 days the presently authorized signature. Please return the fully executed ''Monroe County C1erk'sO/fice Origiitbr and the ''Monroe County Finance Department's Original" as soon as possible. Should you have any questions please do not hesitate to contact this office. Cc: County Attorney Finance File LETTER OF TRANSMITTAL Date: June 21, 2005 MONROE COUNTY Engineering Division 1100 Simonton Street Key West, Florida 33040 (305) 292-4469 Pam Hancock Clerk's Office Stop 8 RE: SFWMD Local Government Agreement #OT050680 ENCLOSED PLEASE FIND THE FOLLOWING ITEM(S): NO. DATE COPIES DESCRIPTION 1 Originally executed Agreement as stated above THESE ARE TRANSMITTED AS CHECKED BELOW: DFor Approval DApproved as Noted IXIFor Your Use DFor Review and Comment DReturned for Corrections DCopies for Approval REMARKS: Pam - SFWMD only returned the Clerk's Office original, so I called and was told the original for Finance got separated, but SFWMD would put it in the mail to me. I am sending you this original and will forward Finance's as soon as I receive it. If you need anything else, please let me know. Jo/Engineering x4469