RESOLUTION NO. 2025-05

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE CAPTAIN'S KEY DEPENDENT DISTRICT ADOPTING AN ANNUAL

REPORT

OF

GOALS,

OBJECTIVES,	AND

PERFORMANCE

MEASURES	AND STANDARDS; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.

WHEREAS, the Captain's Key Dependent District (the "District") is a local unit of special-purpose government organized and existing under and pursuant to Chapters 189 and 190, Florida Statutes, as amended; and

WHEREAS, effective July 1, 2024, the Florida Legislature adopted House Bill 7013, codified as Chapter 2024-136, Laws of Florida, and creating Section 189.0694, Florida Statutes; and

WHEREAS, the District adopted Resolution 2024-05 on September 10, 2024, establishing goals and objectives for the District and creating performance measures and standards to evaluate the District's achievement of those goals and objectives; and

WHEREAS, pursuant to Section 189.0694, Florida Statutes, the District must adopt and publish on its website an annual report prior to December 1st of each year, describing the goals and objectives achieved by the district, as well as the performance measures and standards used by the district to make this determination, and any goals or objectives the district failed to achieve.

WHEREAS, the District Manager has the annual report of the District's goals, objectives, and performance measures and standards attached hereto and made a part hereof as Exhibit A (the "Annual Report") and presented the Annual Report to the Board of the District; and

WHEREAS, the District's Board of Supervisors ("Board") finds that it is in the best interests of the District to adopt by resolution the attached annual report of the goals, objectives and performance measures and standards.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE CAPTAIN'S KEY DEPENDENT DISTRICT, THAT:

SECTION 1. The recitals so stated are true and correct and by this reference are incorporated into and form a material part of this Resolution.

SECTION 2. The District Board of Supervisors hereby adopts the Annual Report regarding the District's success or failure in achieving the adopted goals and objectives and directs the District Manager to take all necessary actions to comply with Section 189.0694, Florida Statutes.

SECTION 3. If any provision of this Resolution is held to be illegal or invalid, the other provisions shall remain in full force and effect.

,I

SECTION 4. This Resolution shall become effective upon its passage and shall remain in effect unless rescinded or repealed.

PASSED AND ADOPTED this 14th day of October, 2025.

CAPTAIN'S KEY DEPENDENT DISTRICT

ATTEST:

Chairman, Board of Supervisors

Exhibit A: Annual Report of Performance Measures/Standards

Exhibit A

Program/Activity: Goal:
Objectives:

District Administration
Remain compliant with Florida Law for all district meetings

•
•
•

Notice all District regular, special, and public hearing meetings Conduct all post-meeting activities
District records retained in compliance with Florida Sunshine Laws

Performance Measures:

•
•
•

All Meetings publicly noticed as required (YES)
Meeting minutes and post-meeting action completed (YES)
District records retained as required by law (YES)

Program/Activity: Goal:
Objectives:

District Finance
Remain Compliant with Florida Law for all district financing activities

•
•
•
•

District adopted fiscal year budget
District amended budget at end of fiscal year
Process all District finance accounts receivable and payable Support District annual financial audit activities

Performance Measures:

•
•
•
•

District adopted fiscal year budget (YES)
District amended budget at end of fiscal year (YES)
District accounts receivable/payable processed for the year (YES)
"No findings" for annual financial audit (NO)
o	If "yes" explain

Program/Activity: Goal:
Objectives:

District Operations
Insure, Operate and Maintain District owned Infrastructure & assets

•
•
•

Annual renewal of District insurance policy(s) Contracted Services for District operations in effect Compliance with all required permits

Performance Measures:

•
•
•

District insurance renewed and in force (YES)
Contracted Services in force for all District operations (YES)
Permits in compliance (YES)