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Agenda 02/09/2010 Item #16E1 Agenda Item No. 16E1 February 9, 2010 Page 1 of4 EXECUTIVE 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 2010 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 2010 calendar year. CONSIDERATION: The need existed in Collier County for cemetery space for interment of deceased indigents so in December 1964, 20 acres, on Little League Road in Immokalee, was 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 2009-253 on October 27, 2009. 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. Based upon historic sales data, 16 plot sales are projected during Fiscal 09/10. At $375 for a standard adult plot, $150 for a veteran plot, and $100 for an infant plot, total revenue of $5,725 is projected during FY 09/10. LEGAL CONSIDERATION: The attached Resolution has been reviewed and is legally sufficient for Board action. - JW FISCAL IMPACT: All proceeds from plot sales are deposited in the Lake Trafford Memorial Gardens' General Fund Account (001). GROWTH MANAGEMENT: There is no irnpact 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, Facilities Management Department Item Number: Item Summary: Meeting Date: Agenda Item No. 16E1 February 9, 2010 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1BE1 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 2010 calendar year 2/9/20109:00:00 AM Property Acquisition Specialist Date Prepared By Gary Bigelow Administrative Services Division Facilities Management 1/20/201012:19:47 PM Toni A. Mott Date Approved By Administrative Services Division Manager M Property Acquisition & Const M Facilities Management 1/20/20105:08 PM Date Approved By Jeff Wright County Attorney Assistant County Attorney County Attorney 1/25120104:51 PM County Attorney Date Approved By Jeff Klatzkow 1/261201010:15 AM Skip Camp, C.F.M. Director - Facilities Management Date Approved By Administrative Services Division Facilities Management 11261201010:54 AM Len Golden Price Administrator. Administrative Services Date Approved By Administrative Services Division Administrative Services Division 1126120105:22 PM Approved By OMB Coordinator County Manager's Office Date Office of Management & Budget 1/281201010:42 AM Management & Budget Analyst Date Approved By Laura Davisson County Manager's Office Office of Management & Budget 1f28/2010 10:46 AM Date Approved By Mark Isackson Office of Management & Budget Management/Budget Analyst, Senior Office of Management & Budget 1/28/20105:51 PM RESOLUTION NO. 2010-_ 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 2010 CALENDAR YEAR. Agenda Item No. 16E1 February 9, 2010 Page 3 of 4 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. 2009-253 on October 27, 2009, which adopted a 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 Memoriai 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 of reducing time for Board approval on reviewed and approved Deed Certificates for the Lake Trafford Memorial Gardens Cemetery. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA that: 1. 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. 2009-253 on October 27, 2009 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 2010 calendar year. This Resolution adopted this _ day of majority vote. ,2010, after motion, second and ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: . Deputy Clerk BY: Fred W. Coyle, Chairman Agenda Item No. 16E1 February 9, 2010 Page 4 of 4 LOCATION MAP LAKE TRAFFORD MEMORIAL GARDENS CEMETERY