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Agenda 02/08/2011 Item #16E1 2/B/20llltem 16.E.1. EXECUTIVESU~ARY Recommendation to approve a Resolution authorizing the Commission Chairman to execute Deed Certificates for the sale of burial plots at Lake Trafford Memorial Gardens Cemetery during tbe 2011 calendar year. OBJECTIVE: To obtain authorization for the Board of County Commissioners' (Board) Chairman to execute Deed Certificates for the sale of burial plots during the 2011 calendar year. CONSIDERATIONS: The need existed in Collier County for cemetery space for interment of deceased indigents. In December 1964, twenty (20) acres, on Little League Road in Immokalee, were purchased for this purpose. The property was platted as Lake Trafford Memorial Gardens Cemetery (Cemetery) in 1967 with 17,850 (984 infant and 16,866 adult) burial plots. The Cemetery was used solely for indigent burials until it was opened to the public in 1982. The Board formally adopted a Cemetery operations' policy in July 1982 under Resolution 82-105. The policy was subsequently revised on several occasions including the most recent, Resolution 2010-231 on December 14, 2010. According to the policy, the Real Property Management Section of the Facilities Management Department, under the auspices of the Administrative Services Administrator, is responsible for the daily administration of the Cemetery, which includes preparing and processing Deed Certificates for the sale of burial plots to the public. Deed Certificates require execution by the Board Chairman, and prior to 1992, sales transactions were presented to the Board for approval on an individual basis. These sales are numerous, so in order to expedite the acquisition process and relieve Commissioners of having to review format documents, the Board has since, on an annual basis, granted the current Chairman the authority to execute Deed Certificates on the Board's behalf without further approval required. Deed Certificates are approved by the County Attorney's Office prior to being transmitted to the Chairman for execution. FISCAL IMPACT: All proceeds from plot sales are deposited in the Lake Trafford Memorial Gardens' General Fund Account (001). LEGAL CONSIDERATIONS: The attached Resolution has been reviewed and is legally sufficient for Board action. This item requires simple majority vote. - JW GROWTH MANAGEMENT IMPACT: There is no impact on the County's long-range planning effort. RECOMMENDATION: That the Board of County Commissioners approves and authorizes the Chairman to execute the attached Resolution. Prepared By: Gary Bigelow, Property Acquisition Specialist, Real Property Management Section, Facilities Management Department, Administrative Services Division ~". Attachments: Resolution and Cemetery Location Map Packet Page -417- 2/B/2011 Item 16.E.1. COLLIER COUNTY Board of County Commissioners Item Number: 16.E.1. Item Summary: Recommendation to approve a Resolution authorizing the Commission Chairman to execute Deed Certificates for the sale of burial plots at Lake Trafford Memorial Gardens Cemetery during the 2011 calendar year. Meeting Date: 2/8/2011 Prepared By Name: BigelowGary Title: Property Acquisition Specialist,Facilities Managem 1/14/2011 1:49:54 PM Approved By Name: SmithKristen Title: Administrative Secretary,Risk Management Date: 1/18/2011 8:23:04 AM Name: MottToni Title: Manager - Property Acquisition & Const M,Facilitie Date: 1/18/2011 12:24:38 PM Name: DowlingMicheal Title: Property Management Specialist, Senior,Faci]ities Date: 1/18/2011 12:26:02 PM Name: CampSkip Title: Director - Facilities Management,Facilities Manage Date: 1/24/20114:59:21 PM Name: PriceLen Title: Administrator - Administrative Services, Date: 1/24/2011 9:09:43 PM Name: WrightJeff Title: Assistant County Attorney,County Attorney Date: 1/27/2011 12:]3:55 PM Packet Page -418- Name: KlatzkowJeff Title: County Attorney, Date: 1/27/2011 5:11:19 PM Name: StanleyTherese Title: Management/Budget Analyst, Senior,Office of Management & Budget Date: 1/28/201 J 12:05:18 PM Name: KlatzkowJeff Title: County Attorney, Date: 1/28/2011 2:37:57 PM Name: OchsLeo Title: County Manager Date: 1/30/201 J 3:18:42 PM Packet Page -419- 2/B/20llltem 16.E.1, 2/B/20llltem 16.E.1. RESOLUTION NO. 2011-_ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS, COLLIER, COUNTY, FLORIDA, AUTHORIZING THE EXECUTION OF DEED CERTIFICATES FOR THE LAKE TRAFFORD MEMORIAL GARDENS CEMETERY, BY THE CHAIRMAN OF THE BOARD FOR THE 2011 CALENDAR YEAR. WHEREAS, Collier County acquired a twenty (20) acre site by Warranty Deed dated December 15, 1964 from J .C. Turner Lumber Company and recorded in the Public Records of Collier County in O.R. Book 180, Page 773 on December 21, 1964, for use as a public cemetery known as the Lake Trafford Memorial Gardens Cemetery; and WHEREAS, the Board of County Commissioners adopted Resolution No. 82-105 on July 27, 1982, which governs the rights of interment, administration, maintenance and development of the Lake Trafford Memorial Gardens Cemetery, said policy including the disposition of indigent deceased; including subsequent policies, and WHEREAS, the Board adopted Resolution No. 2010-231 on December 14,2010, which adopted a revised cremation policy and revised the rules and regulations policy which govern the administration and development of the cemetery; and WHEREAS, there is a benefit to the County and to the public if the administrative procedures concerning Deed Certificates for the Lake Trafford Memorial Gardens Cemetery are expedited, while maintaining the safeguards of staff and legal counsel review of such documents; and WHEREAS, the Board of County Commissioners recognizes the benefit ofreducing time for Board approval on reviewed and approved Deed Certificates for the Lake Trafford Memorial Gardens Cemetery. NOW, THEREFORE, BE IT RESOL YED BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA that: I. The Board of County Commissioners does hereby authorize the Chairman of the Board of County Commissioners to execute Deed Certificates for the Lake Trafford Memorial Gardens Cemetery, pursuant to Resolution No. 20 I 0-231 on December 14, 20 I 0 and the County's administration of that Resolution, whereupon the Deed Certificates have been previously reviewed and approved by Real Property Management and the County Attorney's Office. 2. The authorization of the Chairman to execute the Deed Certificates for the Lake Trafford Memorial Gardens Cemetery hereunder shall extend solely for the 2011 calendar year. This Resolution adopted this _ day of , 2011, after motion, second and majority vote. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BY: , Deputy Clerk , Chairman ~ v d as to form and ciency: Packet Page -420- 2/B/20llltem 16.E.1. LOCATION MAP n ::I: ,::m : G1'i " i~' '~ . ~. LAKE TRAFFORD MEMORIAL GARDENS CEMETERY Packet Page -421-