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Backup Documents 03/25/2014 Item #16D7 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 7 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must he received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3. Jennifer Belpedio County Attorney Office O , 4. BCC Office Board of County 7u Commissioners f z\\��t 5. Minutes and Records Clerk of Court's Office / I,( 3,52fm PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff Natali Betancur Phone Number 239-252-4059 Contact/ Department Agenda Date Item was 3/25/14 ✓ Agenda Item Number 16D7 ✓ Approved by the BCC VA-% a-o '5-e Type of Document Application Number of Original 1 ✓ Attached Documents Attached PO number or account / number if document is to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A" in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? NB 2. Does the document need to be sent to another agency for additional signatures? If yes, N/A — N4 T+41_ I TO provide the Contact Information(Name; Agency;Address; Phone)on an attached sheet. $38vt''i I T- 3. Original document has been signed/initialed for legal sufficiency. (All documents to be NB ✓ signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A ✓ Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the NB ✓ document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's NB signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip NB ✓ should be provided to the County Attorney Office at the time the item is input into SIRE. Re- e i yea Some documents are time sensitive and require forwarding to Tallahassee within a certain 0.4-..k . time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on 11141846 and all changes made during NB the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. 31 a 9. Initials of attorney verifying that the attached document is the version approved by the NB- BCC,all changes directed by the BCC have been made,and the document is ready for the Chairman's signature. `a I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 16137 MEMORANDUM Date: April 2, 2014 To: Natali Betancur, Operations Analyst Park & Rec's Beach From: Teresa Cannon, Deputy Clerk Minutes & Records Department Re: Resolution 2014-58 and Grant Agreement "Florida Boating Improvement Program" Attached is an original of the document referenced above, (Item #16D7) approved by the Board of County Commissioners on March 25, 2014. If you have any questions, please contact me at 252-8411. Thank you. Attachments 1607 FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION FLORIDA BOATING IMPROVEMENT PROGRAM Instructions for completing the Grant Application for Boat Access Facilities General Instructions: • Submit one (1) signed original and two (2) copies. • Submit an electronic copy of application on CD. • Staple application in upper left-hand corner, or clip with one binder clip. DO NOT SPIRAL BIND OR PLACE IN A THREE-RING BINDER OR REPORT COVER. • Please place a tabbed divider between each attachment. • Please make all photocopies of attachments on paper no larger than 11" x 17". I —APPLICANT INFORMATION a. Applicant: Enter the name of the county, municipality, or other governmental entity applying for the grant. b. Federal Employer Id. No.: Enter the applicant's Federal Employer Identification (FEID)Number. Payment will be sent to the address associated with this FEID number. c. Project Manager Name: Enter the name and title of the person in charge of the Title: project. All correspondence will be sent to this person. d. Mailing Address: Enter the mailing address for the Project Manager. All correspondence will be sent to this address. e. Shipping Address: If mailing address is a P.O. box, please include a street address for overnight deliveries. f. Telephone No.: Enter the telephone number, fax number, and email Fax No.: address where the Project Manager may be contacted E-mail: during regular business hours. g. District Numbers: Enter the number of the U.S. Congressional district, State House district, and State Senate district where the project is located. Page 1 of 4 1607 II — PROJECT SUMMARY a. Project Title: Provide a brief title for the project. b. Type of Application: Check "New" if you have never applied for FBIP funding for this project. Check "Reconsideration" if you have applied before but did not receive funding. Check "Phased Continuation" if the project has previously received FBIP funding. c. Project Category: Check only one project category. Refer to the guidelines for project category descriptions. Application will compete only against other applications within the same project category. The Commission reserves the right to re-assign the application to a different project category to maximize funding. d. Project Cost: Enter total amount of project cost, including only the eligible project elements where grant funds will be used. Enter the amount of funds requested from FBIP (rounded to the nearest dollar). e. Project Summary: Provide a brief description of the goal of the project, the work to be done and the expected outcome or final product. III - GENERAL FACILITY INFORMATION Describe existing conditions by checking all that apply. For new facilities, provide information as facility is proposed to be and check "New" for questions about condition of facility. IV - PROJECT DESCRIPTION a. List Primary Need for Project: Check the category that is most applicable. b. Need Statement: Briefly describe why this project is needed. Explain any existing problems and how this project will correct the problem. c. Approach(Scope of Work): Describe in detail the exact work to be completed. For example, Task I —Construct one-lane, concrete boat ramp, Task 2 —Construct 20 boat/trailer parking spaces. d. Project Benefits: Describe how this project will enhance boating in the local community. Page 2 of 4 1607 V—BUDGET a. Has a detailed cost estimate Indicate whether a preliminary or final cost estimate has been developed for this been developed. If yes, attach a copy of the estimate to project? the application. Enter amount of in-kind match for each cost item. b. PROJECT COST -NON- Amounts in "Other" column should include in-kind match CASH MATCH* from any third-party agreements (provided by someone other than the applicant). *Please note: All applications must include some form of non-cash match. • c. PROJECT COST - CASH Enter amount of funding to be provided by the applicant FUNDS and other sources. Enter the amount of funding requested in the column labeled "FBIP Grant Share." d. TOTAL PROJECT COST Sum of non-cash match and cash funds for each column. VI - OTHER SOURCE OF FUNDS (Partnerships) Include information on funding from sources other than FBIP or the applicant. Enter information for each funding source. a. Funding Source/Agency: Enter the name of the funding source or the partner b. Type of funding: Check source of funds: Federal grant, State/Local grant, or loan. c. Grant Name: Enter the name of the grant program (if applicable). d. Approval Status: Enter status of grant/loan application. If"Intending to Apply", enter date of application deadline. VII - PROJECT ENGINEERING AND CONSTRUCTION a. Who is or will be completing project Please check as appropriate. design/engineering? b. Level of engineering completed at time of Please check as appropriate. If engineering is application: complete (conceptual, preliminary, or final), please include a copy of the plans with your application. Page 3 of 4 16137 VIII — PERMITS a. Florida Department of Check status of all permit applications. If project type does Environmental Protection not require permits, or project is exempt from permitting requirements, check "N/A". If applicable, attach a photocopy of all permits or permit applications. If project is b. Florida Fish and Wildlife exempt, attach a copy of exemption notification. Conservation Commission Note: Projects involving mooring buoys must be c. U.S. Army Corps of Engineers permitted pursuant to Chapter 68D-23, F.A.C. d. Local and Others (If needed) IX - ENVIRONMENTAL ASSESSMENT a. Will the project significantly Explain how the project will have a significant or adverse or adversely affect the affect on the environment and include information on the environment? impacts to water quality, wetlands, seagrasses, imperiled b. If Yes, please explain key species, etc. issues and describe any mitigation actions proposed. X—BOATER SAFETY a. Explain how the project may Provide explanation of how the project may improve boater affect boater safety whether safety (i.e. increased education, increased law enforcement, positively or negatively. etc.) or, explain any potential boater safety hazards and how they will be corrected. Also, please indicate if the project will have no effect on boater safety. XI —APPLICATION ATTACHMENTS CHECKLIST Indicate which attachments have been included with the application. Required attachments must be included or application will be deemed incomplete. Optional attachments may be omitted. Please place a tabbed divider between each attachment. Submit one (1) original (with original signature) and two (2) photocopies of the entire application with attachments. (Only one (1) copy of the permits and site control documentation is necessary.) Completed applications should be in the following order: Cover Letter, Application Form, Attachments in the order they are listed on the checklist. Page 4 of 4 1607 oNA • • Parks • • Recreation •• Play, Connect€"Tisc ver • COLLIER COUNTY PARKS AND RECREATION DEPARTMENT • • FLORIDA BOATER IMPROVEMENT • PROGRAM ( FBIP) • • 2014 GRANT APPLICATION • 1607 ATTACHMENT A COVER LETTER CO y Collier County Public Services Division 16 D 7 y5)- Parks & Recreation Department 15000 Livingston Road Naples, Florida 34109 Parks Phone: (239) 252-4000 Recreation Fax: (239) 514-8657 February 27, 2014 Florida Fish and Wildlife Conservation Commission Florida Boating Improvement Program 620 South Meridian Street Tallahassee, Florida 32399-1600 To whom it may concern: On behalf of the Collier County Board of Commissioners, I am pleased to submit the enclosed grant application for the current cycle of the Florida Boating Improvement Program for engineering, design,and permitting at Ann Olesky Park Boat Ramp. If this project is chosen for funding Collier County is committed to fulfilling all commitments made in the application. I authorize Annie Alvarez, Regional Manager for Collier County Parks and Recreation Department, to act as the project manager and official contact person for this grant project. I understand that all correspondence regarding the grant application will be directed to her. Collier County thanks you for the opportunity for assistance in expanding and enhancing recreational boating for its residents and visitors. Sincerely, Leo E. Ochs, Jr. County Manager ..-«xrxra.+Yw+iurtmY!'.HI9x`r''�' au r .taaeuF'+vw* Mw,.m,o-w+wnv+.awrscaWr?. 'w.:>+m-..m+*!s+:.aagwwnaar.sa...craCn Barry Williams, Director 16D7 ATTACHMENT B APPLICATION pfsiiaNiiy. 16D ? Florida Fish and Wildlife Florida Boating Improvement Program • -4 Conservation Commission �9t Grant Application for Boating Access Facilities FOR OFFICE USE ONLY Grant Application Number : Date Received: Fill in all sections that apply—Leave all other sections blank I —APPLICANT INFORMATION a. Applicant: Collier County Board of County Commissioners b. Federal Employer Id.No.: 59-60000558 c. Project Manager Name: Annie Alvarez Project Manager Title: Regional Manager Collier County Parks d. Mailing Address: 15000 Livingston Road City:Naples Zip Code: 34109 e. Shipping Address: City: Zip Code: f. Telephone: 239-252-4000 Fax: 239-252-6709 Email: anniealvarez @colliergov.net g. District Numbers: U.S. Congressional: 112 State Senate: 37 State House: 37 II —PROJECT SUMMARY a. Project Title: Ann Olesky Park Public Boat Ramp Improvements b. Type of Application: ❑New(never considered before) ® Reconsideration ❑ Phased Continuation—Phase No.: TIER-I TIER-II c. Project Category: ® A—Boat Ramps, Piers, and Docks ❑ A—Public Launching Facilities ❑ B—Public Launching Facilities d. Project Cost: Total Cost: $ 72,500.00 Amount Requested: $65,000.00_ e. Project Summary: Ann Olesky Park Public Boat Ramp is a 2-acre freshwater launch facility in Immokalee, Florida. It is the only public boat ramp in the community that provides access to Lake Trafford. The project Collier County is requesting funds for: • Engineering, design, and permitting for improvements to the existing 500 feet of seawall (in order to prevent the continued erosion due to the wave action of Lake Trafford) and boat ramp. FWC/FBIP-B(03/12) Page 1 of 7 68-1.003,F.A.C. 160 ? III - FACILITY INFORMATION a. Facility Name: Ann Olesky Park Public Boat Ramp b. Type of Facility: • Existing Boat Ramp/Public Launching Facility ❑ Existing Marina/Tie-up/Overnight Moorage Facility ❑ Proposed Boat Ramp/Public Launching Facility ❑ Proposed Marina/Tie-up/Overnight Moorage Facility ❑ Other: c. Facility location: County: Collier Water body: Lake Trafford Township: 46 Section: 35 Range: 28 Latitude:N 26 deg. 25 min. 9734 sec. Longitude: W 81 deg. 29 min. 1474 sec. Facility Street Address or Location: 6001 Lake Trafford Road Immokalee, Florida d. Upland Ownership: • Public- Fee Simple ❑ Public—Lease Number of Years Remaining in Lease: Name of Owner: Collier County Board of County Commissioners e. Is this facility open to the general public? Yes ❑No f. Estimate Percent(%)Use of Launching Facility: 100%Motorboats/Sailboats %Non-Motorboats g. Day Use, Parking or Launch Fee Amount: $N/A Tie-up/Overnight Moorage: $N/A h.Number of Launch Lanes: 1 Condition: ❑ New ❑ Good ❑ Average ® Poor i.Number of Boarding Docks: I Length: 30 Ft. Condition: ❑New ❑ Good ❑ Average ® Poor Type of docks: ® Fixed Wooden ❑ Fixed concrete ❑ Floating ❑ Other: j.Number of Boat Trailer Parking Spaces: 8 Condition: ❑New ❑ Good ® Average ❑ Poor k.Tie-up Dock or Moorage: 30Ft or Slip Condition: ❑New ❑Good ❑ Average ® Poor Type of docks: ® Fixed Wooden ❑ Fixed concrete ❑ Floating ❑ Other: I. Other Facility Attributes: Restroom: ❑ Yes ®No ❑ Proposed Other: Pump out or Dump Station: ❑ Yes ®No Other: m. Names of adjacent boating facilities,public and private(ramps,tie-up facilities/marinas)within a 10-mile radius. Name Distance Name Distance 1. Lake Trafford Marina .25 miles 2. 3. 4. 5. 6. 7. 8. 9. 10. FWC/FB1P-13(03/12) Page 2 of 7 68-1.003,F.A.0 9 O 1607 IV- PROJECT DESCRIPTION a. List Primary Need for Project: ® Safety ❑ High Demand by Users ❑ Age-end of Useful Life ® Recommended by FWC Staff ® Environmental Needs of the Area ❑ Lack of In-house Capability ❑ Other: b. Need Statement: Collier County currently has 34 boat lanes to serve the boating public. Collier County Parks maintains 19 of these at 9 locations;City or State governments provide 7 lanes at 3 locations;eight are privately owned at 6 locations and open to the public. Ann Olesky Park Boat Ramp provides the only access to the approximately 1500 acre freshwater Lake Trafford located in northern Collier County. The continued deterioration of the seawall and associated land and subsequently the boat ramp at Ann Olesky Park will eventually eliminate the boating, fishing,and wildlife enthusiast's access to this natural resource. Lake Trafford is important not only to the recreational boating and fishing public,serving approximately 900 visitors and 190 boaters monthly,but to the ecosystem of southwest Florida marking the headwaters of Corkscrew Swamp,Imperial River and Cocohatchee River watersheds,along with Camp Keais Strand and the Florida Panther National Wildlife Refuge watershed that drains into the 10,000 Islands. Since the completion of the Lake Trafford Restoration Project use of this public launch access has increased. c. Approach(Scope of Work): Describe the project's scope of work by providing a list of tasks and deliverables: •Assignment of a Collier County Project Manager to supervise the deliverables outlined in the scope of work. •Preparation of a Request for Proposal for scope of work listed herein. o Scope Investigation for the design for seawall and ramp improvements that will improve functionality,safety, and abate erosion due to the wave action of Lake Trafford. o Researching,applying for,and securing all necessary permits needed for completion of construction. o Plan will include all design plans and technical specifications needed to bid and construct the project. o Engineer shall provide a maximum of 40 hours during construction for inspection assistance. o Final Design (100%)shall include approximate construction costs for improvements. d. Project Benefits: • Design, permitting, and engineering will provide actual construction costs to make necessary improvements which will facilitate the actual construction of the two elements. • The seawall improvements will help stabilize the shoreline and prevent the erosion of the property. • The ramp improvements will provide the recreational boating public with access to Fishing opportunities Lake Trafford located at Ann Olesky Park. . • Provide safe and accessible public access to Lake Trafford for recreational boaters,fishermen,wildlife enthusiasts, researchers, etc). FWC/F13IP-l3(03/12) Page 3 of 7 68-1.003,F.AC 1607 V- BUDGET a. Has a detailed cost estimate been developed for this project? If yes, attach a copy to application. ❑ Yes, Preliminary ❑ Yes, Final ® No b. PROJECT COST: NON-CASH MATCH Applicant Other Share Do Not Use Cost Item TOTAL Share (List below in This Column Section VI) Administration $ 2,500.00 $ $ Project Management $ 5,000.00 $ $ In-Kind Engineering $ $ $ In-Kind Labor $ $ $ In-Kind Materials $ $ $ In-Kind Equipment $ $ $ Total Non-Cash Match $ 7,500.00 $ $ 7,500.00 c. PROJECT COST: CASH FUNDS Other Share Cost Item Applicant (List below in FBIP Grant TOTAL Share Section VI) Share Administration/Project Management $ $ $ $ Design/Engineering $ $ $ 55,000.00 $ 55,000.00 Permitting $ $ $ 10,000.00 $ 10,000.00 Construction/Repair: Boat Ramps $ $ $ $ Construction/Repair: Lifts, Hoists, Marine Railways $ $ $ $ Construction/Repair: Piers or Docks $ $ $ $ Construction/Repair: Parking $ $ $ $ Construction/Repair: Restrooms $ $ $ $ Other: Non-cash match $ 7,500 $ $ $ Other: $ $ $ $ Other: — — -- $ $ $ $ Other: - — - --- ----- $ $ $ $ Other: --_-� --- $ $ $ $ Total Cash Funds $ $ $ $ d. TOTAL COST: (non-cash match +cash funds) $ 7,500.00 $ $ 65,000.00 $ 72,500 FWCIF431P-I3(03/12) Page 4 of 7 68-1.003,F.A.r-s\ 1 16137 VI —OTHER SOURCE OF FUNDS (Partnerships) a. Funding source/Agency: b.Type of funding: ❑ Federal grant ❑ State/Local grant ❑ Loan c. Grant Name: Amount$ d. Approval Status: ❑ Approved ❑ Pending ❑ Intend to Apply, Date: a. Funding source/Agency: b.Type of funding: ❑ Federal grant ❑ State/Local grant ❑ Loan c. Grant Name: Amount$ d. Approval Status: ❑ Approved ❑ Pending ❑ Intend to Apply, Date: a. Funding source/Agency: b.Type of funding: ❑ Federal grant ❑ State/Local grant ❑ Loan c. Grant Name: Amount$ d. Approval Status: ❑ Approved ❑ Pending ❑ Intend to Apply, Date: VII - PROJECT ENGINEERING AND CONSTRUCTION a. Who is or will be completing project design/engineering? b. Level of engineering completed at time of application: ❑ Applicant's Own Staff ® None ® Consulting Engineers ❑ Conceptual (Master Plan Phase) ❑N/A(Materials or Equipment Purchase) ❑ Preliminary ❑ Other: ❑ Final(Ready to Bid) VIII - PERMITS Submitted Approved N/A a. Florida Department of Environmental Protection ❑ ❑ b. Florida Fish and Wildlife Conservation Commission* ❑ ❑ c. U.S. Army Corps of Engineers ❑ ❑ d. Local and Others (If needed) ❑ ❑ * Note: Projects involving mooring buoys must be permitted pursuant to Chapter 68D-23, F.A.C. FwaF13IP-13(03/12) Page 5 of 7 68-1.003,F.A.C. 1607 IX- ENVIRONMENTAL ASSESSMENT a. Explain how the project may impact the environment and describe any mitigation or actions proposed to minimize impacts. At this time no adverse environmental impacts are associated with this project. Best Management Practices will be used. X— BOATER SAFETY a. Explain how the project may affect boater safety whether positively or negatively. Boater safety will not be affected during this project. FWC/FBIP-B(03/12) Page 6 of 7 68-1.003,F.A.C. G 16Q7 XI —APPLICATION ATTACHMENTS CHECKLIST Submit one(I)signed original plus two(2)photocopies of the application with attachments and an electronic copy on CD. Inc. ---Required Attachments--- ® a. Cover Letter: application transmittal cover letter(Identify priority rank with multiple applications). • b. Application: One(1)application with original signature from authorized individual. c. Resolution: An adopted resolution,by the Governing Body, authorizing that the Project Manager has the authority to apply for and administer the grant on behalf of the applicant. If the Applicant is applying on behalf of another public entity,then a Memorandum of Understanding between the Applicant and the public entity must also be submitted. • d. Boundary Map: indicate boundary of the project area. e. Site Control Documentation: (e.g. a deed, lease,results of title search, etc. for the project site.) f. Existing Condition Photographs(sufficient to depict the physical characteristics of the project area) ® g. Aerial Photographs(marked with the approximate boundaries of the project site) ❑ h. Detailed Cost Estimate: Cost estimate in the form of a formal bid,written quote from proposed vendor or an engineer's cost estimate. ❑ i. Navigational Chart: An 8.5"x 11"photocopy of a current NOAA North American Datum 83 nautical chart(provide the NOAA chart name and number)indicating the precise location of the project site. --- For Construction Grants--- ❑ j. Permits: Photocopies of necessary project permit(s)or permit application(s). If exempt, provide notification of exemption from permitting agency. ---Optional Attachments--- ❑ k. Plans: preliminary design/engineering plans(if completed). ❑ 1. Support/Opposition: Attach letters of known public support or known public opposition. APPLICANT SIGNATURE Application is hereby made for the activities described herein. I certify that I am familiar with the information contained in the application, and,to the best of my knowledge and belief,this information is true, complete,and accurate. I further certify that I possess the authority including the necessary requisite property interests to undertake the proposed activities. I also certify that the Applicant's governing body is aware of and has authorized the Project Manager as the official representative of the Applicant to act in connection with this application and subsequent project as well as to provide additional information as may be required. By signature below,the Applicant agrees to comply with all applicable federal, state, and local laws in conjunction with this proposal and resulting project so approved. To IM +�N ► N c� C"A-1 A t 2 ✓vx Print/Type Name Title _ • 31as \ t`4 Applicant Signature Date WARNING: "Whoever knowingly„makes`a se statement in writing with the intent to mislead a public servant in the performance of his or her official duty shall be guiltryTaMdemeanor of the second degree,punishable Appended its toltirtitakgIfit983.” § 837.06, Florida Statutes. I g• 9RO l r a. t+ - �if itr Asaia''r County Att s *y� NOTE: Instruction and further information WEIXIiii*tertilitpplication and the Florida Boating Improvement Program can . found in 3 k■'-(k‘ the Florida Boating ImprovemeritTrogram Guidelines or you may contact the Program Administrator at: Florida Fish and Wildlife Conservation Commission,Florida Boating Improvement Program, 620 South Meridian Street,Tallahassee,FL 32399-1600;or call (850)488-5600;or email fbip@MyFWC.com. FWC/FBIP-B(03/12) Page 7 of 7 68-1.003,F.A.C.4m ATTACHMENT C r " RESOLUTION 16137 RESOLUTION NO. 2014- 5 8 RESOLUTION AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR A GRANT TO THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION, FLORIDA BOATING IMPROVEMENT PROGRAM WHEREAS, the State of Florida Fish and Wildlife Conservation Commission encourages counties to improve recreational boating in their areas through the Florida Boating Improvement Program (FBIP); and WHEREAS, Collier County desires to develop a new boating park on a County-owned parcel of land in Immokalee to enhance the recreational boating opportunities for Collier County residents and visitors; and WHEREAS, Staff has requested that the Board of County Commissioners authorize the submittal of a grant application on behalf of Collier County and to authorize the County Manager or designee to accomplish the goals of such a grant, if awarded to the County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: The Board of County Commissioners authorizes Chairman signature and staff submittal of the grant application, attached hereto, and authorizes the County Manager or designee to administer the grant on behalf of the Board with all understandings and assurances contained therein. This Resolution adopted this 7_5}-1-\day of v-cj..2014, after motion, second and majority vote in favor of adoption. ATTEST BOARD OF COUNTY COMMISSIONERS DWIORT.E,BkOCK, Clerk COLLIEROUNT FLORIDA ,, A est as to 0 Clerk o" Hennin., Chai .n Approved as to form and legality: Item# Jennifer A Jennifer Lira 31\3" 1 D,Ite 4111.41 Reed 1607 ATTACHMENT D BOUNDARY MAP c) • •` • • �$ .3t y r; a .;� K ? ite 9 ir a , : "} ? DY} S - �� ly y € St ,• i . "� c_f 3 �'' � r n? � ...+. '.'. . d ��' , r •� l' ' 'i"+ 1 .J • j y,.• s . , „. r e 9 � {_ A ti� Y i yv+ { � °• � ' .y r 111..,1,P:4. i, ,' . Y �,, ,_��" w 1 ., .i I' ' ; . 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