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Item J4 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 19.2001 Division: Monroe County Sheriff's Office Bulk Item: Yes -X- No Department: Monroe County Sheriff s Office AGENDA ITEM WORDING: Approval of a resolution to acknowledge rates agreed to by the Village of Islamorada and Monroe County Sheriff s Office for the FY2002 contract for local road patrol law enforcement services and transfer of FY 200 I contract surplus. ITEM BACKGROUND: The contract for local police services was approved by the Board of County Commissioners on June 28, 2000. PREVIOUS RELEVANT BOCC ACTION: Same as above. CONTRACT/AGREEMENT CHANGES: Contract price has changed from $1,065,827.50 to $1,098,860.46 and plan to transfer 2001 surplus as credit to Village oflslamorada is approved. STAFF RECOMMENDATIONS: Approval. TOTAL COST: BUDGETED: Yes No COST TO COUNTY: REVENUE PRODUCING: Yes No AMOUNTPERMONTH_ Year _- APPROVED BY: County Atty ~B/Purchasing _ Risk Management '-0. DIVISION DIRECTOR APPROVAL: ~~~ -" t/. . Richard D. Roth, Sheriff DOCUMENTATION: Included X To Follow_ Not Required_ AGENDA ITEM #--1 - ~" DISPOSITION: Revised 2/27/0] Resolution Acknowledging FY 2002 Negotiated Rates for Local Law Enforcement Services for Village of Islamorada and Approving Transfer of FY 2001 Surplus Whereas the Monroe County Board of County Commissioners entered into a Contract for Local Police Services with the Monroe County Sheriff's Office and the Village of Islamorada on June 28, 2000, and Whereas the contract called for the Sheriff and the Village to renegotiate rates for FY 2002, and Whereas the Sheriff and the Village Commission have agreed to new rates for that period as set forth on the attached Exhibit A, Whereas a surplus of funds owed the Village remains from the FY 2001 contract period and the Sheriff and the Village have agreed upon a method of crediting the surplus to the Village subject to adjustment after audit by the County's external auditors, Now Therefore Be It Resolved: 1. The FY 2002 rates set forth on Exhibit A are approved. 2. On or before September 15,2001, the Sheriff will provide the Village of Islamorada a written estimate of surplus funds remaining after payment of the obligations of the Village under the current Contract for Local Police Services. The estimated surplus will be credited against the October 2001 payment due the Sheriff. The credit will be adjusted as necessary when the county's auditors complete their audit of the Sheriff. Any adjustment will be made in the month after the audit is finished. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of the Board held on the _ day of September, 2001. Mayor George Neugent Commissioner Dixie Spehar Commissioner Sonny McCoy Commissioner Nora Williams Commissioner Murray Nelson (SEAL) BOARD OF COUNTY COMMISSIONERS OFMONROECOUNT~FLORmA Attest: DANNY L. KOHLAGE, Clerk By By Mayor/Chair APPROVED AS TO FORM ~~J~ ~. DATE.;:L.. -:f - 6/ Deputy Clerk Contract for Local Police Services Monroe County Sheriff's Office - Village of Islamorada FY 2002 Rates Professional Services Contract, Law Enforcement Personal Services Operating Expenses $901,653.78 $68,845.68 $970,499.46 Transportation and Capital Expenditures Transportation $65,4 31.00 $62,930.00 $128,361.00 Capital Contract Services Total $1,098,860.46 r. ~~;;~;;iTl ,"'zUl"....... ~ \, A ::J- \:::=~~-=,~.