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Resolution 2017-050 RESOLUTION No. 17- 50 A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA AUTHORIZING SUBMITTAL OF AN APPLICATION TO COLLIER COUNTY COMMUNITY AND HUMAN SERVICES FOR A FY2017-2018 US HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT IN THE AMOUNT OF $260,000 TO FUND THE IMMOKALEE STORMWATER IMPROVEMENT ACQUISITION PROJECT; IF AWARDED, AUTHORIZING THE BOARD CHAIRMAN TO EXECUTE A SUBRECIPIENT AGREEMENT AS APPROVED BY THE COUNTY ATTORNEY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Stormwater Management Section within the Capital Project Planning, Impact Fees and Program Management Division of Collier County desires to apply for a $260,000 US Department of Housing and Urban Development (HUD) Community Development Block Grant(CDBG) to fund a project within the Immokalee Community; WHEREAS, if the grant is awarded, Stormwater Management Section staff will contribute the staff time to monitor the program and use of the Stormwater Management Section office space for public and professional meetings. NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS THAT: SECTION 1. Title. The grant program shall be known as the Collier County HUD CDBG — Immokalee Stormwater Improvement Plan Acquisition Project. SECTION 2. Adoption and approval of the Collier County HUD CDBG — Immokalee Stormwater Improvement Plan Acquisition Project Application. The CDBG Grant application is hereby approved for submission of the Grant application by the Board of County Commissioners. SECTION 3. Administration by Stormwater Management Section. The Board of County Commissioners delegates the administration of the grant program to the Stormwater Management Section staff to include, but not be limited to,application process and review, and monitoring grant progress. SECTION 4. Authorization of Agreement by Board of County Commissioners Chairman. If the grant is awarded, the Board of County Commissioners Chairman is authorized to execute a Subrecipient Agreement with Collier County as approved by the County Attorney. f ,: ! SECTION 5. Effective Date. This Resolution shall become effective immediately upon passage and adoption. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 28th day of March,2017. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk OF CO UNTY,FLORIDA 4)k.-19C-k 004 ,ty Clerk By Penny Tayl HAIRM y� ost as to'tit3$irt stgnure only. Approved as to form and legality: Jennifer'Bel edio P Assistant County Attorney 0S3n 9'\