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Resolution 250A-2012 RESOLUTION NO. 250 A2012 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, APPOINTING THE COUNTY'S REPRESENTATIVE TO THE GULF CONSORTIUM. WHEREAS, the United States Congress passed the "Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012," known as the RESTORE Act, to establish a trust fund for deposits of 80% of administrative and civil penalties exacted from parties responsible for the Deepwater Horizon oil spill for distribution of the funds among the affected states; and WHEREAS, the RESTORE Act requires a plan for funding expenditures within the State of Florida to be developed by a "consortia of local political subdivisions;" and WHEREAS, counties in Florida affected by the oil spill are creating the Gulf Consortium to jointly serve their interests in complying with and working within the framework established by the RESTORE Act; and WHEREAS, the Board has voted to join the Gulf Consortium; and WHEREAS, under the terms of the Interlocal Agreement creating the Gulf Consortium, each member county must appoint a "director" to represent its interests at Consortium meeting; and WHEREAS, it is anticipated that there will be many meetings of the Gulf Consortium, some of which may conflict with the appointed director's schedule; and WHEREAS, it is in the best interests of the County and its residents to appoint an alternate director should the appointed director not be able to attend a meeting of the Gulf Consortium; now therefore, BE IT RESOLVED by the Board of County Commissioners of Monroe County, Florida, that: 1 GEORGE NEUGENT COMMISSIONER , is hereby appointed as Monroe County's representative or "director", authorized to participate in discussions and vote as a member of the Gulf Consortium on behalf of Monroe County. 2 DAVID RICE MAYOR , is hereby appointed as the alternate County representative or "director" with the same authority as the representative designated in Section 1, above, in the absence of the designated representative from any consortium meeting or teleconferencing meeting. d PASSED AND ADOPTED, by the Board of County Commissioners of Monroe County, Florida at a regular meeting on said Board on the 21st day of Sept. , A.D., 2012. Mayor David Rice Yes Mayor Pro Tem Kim Wigington Yes Commissioner Heather Carruthers Yes Commissioner Sylvia Murphy Yes Commissioner George Neugent Yes (SEAL) BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ATT army Li •Ihage, C ' K By. By Deputy Clerk Mayor David R e MONROE COUNTY A TT OR NEY APP Es i BERT B. SHILLN GEAR �R . CHIEF A SKS I - G Dte: oo "I� o � n c EY --4 140 rrl C) l C4) C7