Agenda

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County Administrator's Report 11. 17.

BCC Regular Meeting

Budget & Finance Consent

Meeting Date:	10/06/2016
Issue: Approval of Miscellaneous Appropriations Agreements
From:	Amy Lovoy
Department:	Asst County Administrator
CAO Approval:

RECOMMENDATION:

Recommendation Concerning the Miscellaneous Appropriations Agreements for Fiscal Year 2016/2017 for Outside Agencies - Stephan Hall, Budget Manager, Management and Budget Services

That the Board take the following action concerning the Fiscal Year 2016/2017 Miscellaneous Appropriations Agreements for Outside Agencies:

A. Approve the following Miscellaneous Appropriations Agreements to be paid from the 4th Cent Tourist Development Tax Fund (108), Cost Center 360105:

1. African-American Heritage Society, Inc., in the amount of $25,000;
2. Naval Aviation Museum Foundation, Inc., in the amount of $100,000;
3. St. Michael's Cemetery Foundation, Inc., in the amount of $25,000; and
4. West Florida Historic Preservation, Inc., in the amount of $70,000;

B. Authorize the Chairman to sign the Agreements and all other necessary documents; and

C. Authorize the execution of the necessary Purchase Orders.

BACKGROUND:

The County makes payment in support of the activities of certain Outside Agencies approved by the Board. In order to recognize these Contractual Agreements and establish the source documents by which payment can be made, Board approval of these Agreements is necessary.

BUDGETARY IMPACT:

Funds are available in the Fiscal Year 2016/2017 Budget.

LEGAL CONSIDERATIONS/SIGN-OFF:

The County Attorney has reviewed and approved the Agreements.

PERSONNEL:

N/A

POLICY/REQUIREMENT FOR BOARD ACTION:

Board approval of Miscellaneous Appropriations Agreements is necessary.

IMPLEMENTATION/COORDINATION:

N/A

Attachments
African American Heritage Society Agreement FY 16-17
Naval Aviation Agreement FY 16-17
St Michaels Cemetery FY 16-17
West Florida Historic Prservation FY 16-17