Martin County

File #: 19-0502   
Type: Departmental Status: Passed
In control: Board of County Commissioners
On agenda: 7/30/2019 Final action: 7/30/2019
Title: OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL
Attachments: 1. DEPT-1SuppMemoOMBitems.pdf, 2. 1_Item #1 Cover Sheet.pdf, 3. 1A_Priority Checklist.pdf, 4. 2_Item #2 Cover Sheet.pdf, 5. 2A_BTB_SFP BECAP Resolution.pdf, 6. 2B_Priority Checklist.pdf, 7. 3_Item #3 Cover Sheet.pdf, 8. 3A_SLI BECAP resolution.pdf, 9. 3B_Priority Checklist.pdf, 10. 4_Item #4 Cover Sheet.pdf, 11. 4A_HISPP BECAP resolution.pdf, 12. 4B_Priority Checklist.pdf, 13. 5_Item #5 Cover Sheet.pdf, 14. 5A_Resolution_19-XXXX_PortSalernoElementarySidewalks.pdf, 15. 5B_Budget Resolution_Port Salerno_12885.pdf, 16. 5C_439979-1_PortSalernoSidewalks_LAPAgreement.pdf, 17. 6_Item #6 Cover Sheet.pdf, 18. 6A_2019-2020 EMPA Agreement.Martin.County.A0006 Rev1.pdf, 19. 6B_Budget_Resolution_EMPA FY20.pdf, 20. 7_Item #7 Cover Sheet.pdf, 21. 7A_SUA 444287 Amendment#1.pdf, 22. 7B_444287 Amendment_Budget_Resolution-Helipad Rehabilitation.pdf, 23. 8_Item #8 Cover Sheet.pdf, 24. 8A_DixieHwySidewalkExt_WrightToGRP_CIP_FY19.pdf, 25. 8B_Resolution_19-XXXX_DixieHwySidewalkExt_LAPAgmt.pdf, 26. 8C_Budget Resolution_12886_Dixie Hwy Sidewalk.pdf, 27. 8D_440020-1_DixieHwySidewalkExt_LAPAgreement_Blank.pdf, 28. 9_Item #9 Cover Sheet.pdf, 29. 9A_R1911 - Complete Agreement w-Signature Page.pdf, 30. 9B_Budget Resolution - FDEP#R1911 (Fund #133785).pdf, 31. 10_Item #10 Cover Sheet.pdf, 32. 10A_20.h.sc.100.077 GAA - unexecuted.pdf, 33. 10B_Restrictive Covenants - owner.pdf, 34. 10C_Budget Resolution_13898.pdf, 35. 11_Item #11 Cover Sheet.pdf, 36. 11A_Martin_Spring 2019_State GrantAward.pdf, 37. 11B_Budget_Resolution_E911 Monitors.pdf, 38. 12_Item #12 Cover Sheet.pdf, 39. 12A_Martin_Spring 2019_State GrantAward.pdf, 40. 12B_Budget_Resolution_E911 Rapid SOS.pdf, 41. 13_Item #13 Cover Sheet.pdf, 42. 13A_Budget Resolution_FY20_MPO.pdf, 43. 14_Item #14 Cover Sheet.pdf, 44. 14A_Budget_Resolution-HealthInsurance.pdf, 45. 14B_EMS_Budget_Resolution_balance forward rev.pdf, 46. 14C_Budget_Resolution-Parks Fees.pdf, 47. 14D_SOE Reserve Req_backup.pdf, 48. 15_Item #15 Cover Sheet.pdf, 49. 15A_FDOT MMOA Jensen Beach Causeway.pdf, 50. 15B_Amendment MMOA Jensen Beach Causeway.pdf, 51. 15C_Reso Amendment MMOA Jensen Beach Causeway.pdf, 52. 15D_FDOT MMOA Stuart Causeway.pdf, 53. 15E_Amendment MMOA Lyons Bridge.pdf, 54. 15F_Reso Amendment MMOA Stuart Causeway.pdf

PLACEMENT: Departmental

TITLE:

title  

OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL

end

EXECUTIVE SUMMARY:

executive summary

This is a placeholder on all Board meeting agendas to streamline the process for grant applications, awards, budget resolutions, budget transfers from reserves, and CIP amendments.  Specific items requiring approval, if any, will be provided by Supplemental Memorandum.

body

DEPARTMENT: Administration                     

PREPARED BY:                      Name: Office of Management and Budget                     

                     Title:                                           

REQUESTED BY: Various                                          

 

PRESET:     

PROCEDURES: None                     

 

BACKGROUND/RELATED STRATEGIC GOAL:

 

This item serves as a placeholder for grant related items which require Board approval.

 

ISSUES:

 

None

 

LEGAL SUFFICIENCY REVIEW:

 

Items requiring approval provided via Supplemental Memorandum.

 

RECOMMENDED ACTION:

 

RECOMMENDATION

Provided via Supplemental Memorandum.

 

ALTERNATIVE RECOMMENDATIONS

Provided via Supplemental Memorandum.

 

FISCAL IMPACT:

 

RECOMMENDATION

Provided via Supplemental Memorandum.

                     

Funding Source

County Funds

Non-County Funds

 

 

 

 

 

 

 

 

 

Subtotal

 

 

Project Total

 


ALTERNATIVE RECOMMENDATIONS

None

 

DOCUMENT(S) REQUIRING ACTION:

Budget Transfer / Amendment                      Chair Letter                                                               Contract / Agreement

Grant / Application                                          Notice          Ordinance                     Resolution

Other: