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Backup Documents 10/25/2011 Item #16D13n' ORIGINAL DOCUMENTS CHECKLIST & ROUTIN14R' 13 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE ROUTING SLIP Complete routing lines # 1 through #4 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 aline through routine lines # 1 through #4, complete the checklist, and forward to Ian Mitchell pine #5). Route to Addressee(s) List in routing order Office Initials Date 1. Lisa Oien HHVS� . 10/25/2011 2.Jennifer White CAO Agenda Item Number to a>F A 3. signed by the Chairman, with the exception of most letters, must be reviewed and signed Type of Document 4. Ian Mitchell, Executive Manager Board of County Commissioners 6'� ay�- Attached 5. Minutes and Records Clerk of Courts Office in PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. 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, including Ian Mitchell needs to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item 1 Name of Primary Staff Lisa Oien / Housing & Human Services Phone Number 252 -6141 Contact appropriate. Initial 16D13 Agenda Date Item was 10/25/2011 Agenda Item Number Approved by the BCC signed by the Chairman, with the exception of most letters, must be reviewed and signed Type of Document Six (6) Signature Authority forms, 3 Number of Original 6'� ay�- Attached separate forms in duplicate all needing the Documents Attached,�,`� in BCC Chairman's Original Signature contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials. 51 INSTRUCTIONS & CHECKLIST 3 Z. '� C C-) I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is Yes N/A (Not appropriate. Initial Applicable) 1. Original document has been signed/ initialed for legal sufficiency. (All documents to be LO signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials. 2. All handwritten strike- through and revisions have been initialed by the County Attorney's LO Office and all other parties except the BCC Chairman and the Clerk to the Board 3. The Chairman's signature line date has been entered as the date of BCC approval of the LO document or the final negotiated contract date whichever is applicable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's LO sip-nature and initials are required. 5. In most cases (some contracts are an exception), the original document and this routing slip LO should be provided to Ian Mitchell in the BCC office within 24 hours of BCC approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 6. The document was approved by the BCC on 5/25/2010 (enter date) and all changes LO made during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes, if applicable. I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 16013 MEMORANDUM Date: November 4, 2011 To: Lisa Olen, Grants Coordinator Housing, Human & Veteran Services From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Three Signature Authority Forms for Disaster Recovery Initiative Grant Agreements: 07DB- 3V- 09- 21- 01 -ZO1, 08DB- D3- 09- 21- 01 -A03 and 1ODB- D4- 09- 21- 01 -K09 with Florida's DCA Attached for State submission are two (2) duplicate original copies of the three (3) forms referenced above, (Item #16D13) approved by the Board of County Commissioners on October 25, 2011. The Minutes and Record's Department will hold a copy of the three original forms for the Board's Official Record. If you have any questions please call me at 252 -8406. Thank you. Attachments (6) Attachment K 16013 1 Department of Community Affairs Florida Small Cities Community Development Block Grant, Disaster Recovery and Neighborhood Stabilization Programs SIGNATURE AUTHORITY FORM Submit an oriainal Signature Authoritv Form with each contract Recipient Contrail # Funding Source Board of Collier County Commissioners 07DB- 3V- 09- 21- 01 -ZO1 [ ] Small Cities CDBG [X ] Disaster Recovery Mailing Address (Street or Post Office Box) 3339 Tamiami Trail East, Suite 211 [ ] Neighborhood Stabilization City, State and Zip Code Local Government DUNS # Naples, FL 34112 076997790 Project Contact Person Telephone # E -mail Address Kim Grant, Director 239 - 252 -8442 kimberleygrant @colliergov.net Collier County Housing, Human and Veteran Services Financial Contact Person Telephone # E -mail Address Ashlee Franco, Accounting 239 - 252 -2689 ashleefranco @colliergov.net Supervisor, Collier County Housing, Human and Veteran Services Requests for Funds (RFFs) require (check one); [ ] one signature ( X ] two signatures by individuals authorized below. RFFs must be submitted via the Department's website at http://ecdtN,dca.state.fl.us/ (or by an alternative means specified by the Department). Typed Name - Date -- Signature —^ Kim Grant, Director I i t)L7Ll- _ [ X ] Check here if above person is authorized to submit RFFs - - - -- E -mail Address ^ ^— _ ____ — kimberieygrant @colliergov.net Typed Name Date 1 Signature — Ashlee Franco Accounting Supervisor, t [ X ] Check here if above person is authorized to submit RFFs E-mall Ackifess ashleefranco @collier ov.net Typed Name Dat _ Signatur — _KathlI n Larsen AccountigkTechnician %G f _ [ X ] Check here if above person is authorized to submit RFFs E -mail Xddress — - kathleenlarsen @_ collier ov.net _ — Typed Name Date Si oat Lisa Olen, Grants Coordinator ' — ^ - -- - -� [ ] Check here if above person is authorized to submit RFFs E -mail Address lisaoien @colliergov. net I certify, as the recipient's Chief Elected Official, that the above signatures are of the individuals authorized to si Requests for Funds and to submit RFFs electronically. Typed Name Date — Fred W. Coyle, Chairman -Signature Board of Collier County Commissioners [ X ] Check here if your local government utilizes Electronic Funds Transfer (EFT) from the State of Florida. [ X ] Check here if your local government will be working on a reimbursement basis. CDBG payments to local governments using EFT are automatically deposited in the local government's general account. If the account is interest bearing, the CDBG funds must be transferred to a non - interest bearing account. Please call the CDBG Program at 850/922 -1878 or 487 -3644 if you have questions. You can check the status of your deposit at the Comptroller's website: htto: / /flair.dbf.state.fl.us /. Local governments not receiving EFT, and not working on a reimbursement basis, must establish a non - interest bearing account. Provide account information for the financial institution (insured by FDIC) below. All signatures on the account must be bonded. - -- -- - - - -- -- - - -- - - -- - -- _ _ _ _ Name of Financial Institution Account Number Fifth Third Bank — 113-8577 a - -- - - ` Street Address or Post Office Box Telephone Number 999 Vanderbilt Beach Road 591 6397 rp 239 City, State and Zip Code - Naples,_Florida 34108 _ -- - -- — -- - .' • + ,, e <_ AppfOVW as to form & legal 3umclency ATTEST: April 2011 DWIGHT E. BR'gCK, Verk By: �rtg • Attachment K 16013 Department of Community Affairs Florida Small Cities Community Development Block Grant, Disaster Recovery and Neighborhood Stabilization Programs SIGNATURE AUTHORITY FORM Submit an original Signature Authority Form with each contract - - -- --- - - - - -- Recipient --- - - Contrail # Funding Source Board of Collier Coun Commissioners 08DB- D3- 09- -0. 1 -A03 [ ] Small Cities CDBG Mailing Address (Street or Post Office Box) 3339 Tamiami Trail East, Suite 211 _21_ _ [x ] Disaster Recovery [ ] Neighborhood Stabilization City, State and Zip Code — — Local Government DUNS # Naples, FL 34112 076997790 Project Contact Person Telephone # E -mail Address Kim Grant, Director 239 - 252 -8442 kimberleygrant @colliergov.net Collier County Housing, Human and Veteran Services Financial Contact Person Tele hone # E -mail Address Ashlee Franco, Accounting 239 - 252 -2689 ashleefranco @colliergov.net Supervisor, Collier County Housing, Human and Veteran Services Requests for Funds (RFFs) require (check one); [ ] one signature [ X ] two signatures by individuals authorized below. RFFs must be submitted via the Department's website at http://ecdba.dca.state.fl.us/ (or by an alternative means specified by i the De ap rtment). Typed Name -- ____ - - - -- -- - - - - -- (-Date __— ._-- Signature --- - - - - -- ___._.------ _ -_--� Kim Grant, Director - - - -_ -- [ X ] Check here if above person is authorized to submit RFFs E -mail Address _ Typed Name Ashlee Franco Accounting 9 upervisor, [ X ] Check here if above person is authorized to submit _ kimberleygrant @colliergov.net TDate Sign re 1 RFFs E -mail Add ess ashleefranco @collier�qvnet Typed Name — Date/ Signatures - Kathleen Larsen, Accoun_ting_Technician -- _ _ /�' /�� / / /� Z person is authorized to submit RFFs T [ X ] Check here if above- E -mail Address kathleenlarsen colliergov.net — Typed Name Date Signat e Lisa Olen, Grants Coordinator fG• /2,�/�� / [ ] Check here if above person is authorized to submit RFFs E -mail Address Iisaoienn colliergov.net I certify, as the recipient's Chief Elected Official, that the above signatures are of the individuals authorized to sign Requests for Funds and to submit RFFs electronically. Typed Name — Date — Signature` -- ; Fred W. Coyle, Chairman Board of Collier Coun Commissioners [ X ] Check here if your local government utilizes t Electronic Funds Transfer (EFT) from the State of Florida. — [ X ] Check here if your local government will be working on a reimbursement basis. j CDBG payments to local governments using EFT are automatically deposited in the local government's general account. If the account is interest bearing, the CDBG funds must be transferred to a non - interest bearing account. Please call the CDBG Program at 850/922 -1878 or 487 -3644 if you have questions. You can check the status of your deposit at the Comptroller's website: hh=: / /flair.dbf.state.fl.us /. Local governments not receiving EFT, and not working on a reimbursement basis, must establish a non - interest bearing account. Provide account information for the financial institution (insured by FDIC) below. All sl0atures_on the account must be bonded. Name of Financial Institution Account Number Fifth Third Bank 113-8577 : +; - -- — -- - -- -- - -- - -- - -- - -- -- -- �. , . r,r ._- - -- Street Address or Post Office Box Telephone Number 999 Vanderbilt Beach Road 239-591-6397 r ' City, State and Zip Code • �' ` _Naples, Florida 34108 - -- ------ - - - - -- - - - - -- - - — — _ , ATTEST: '� s'' - Revised April 2011 A01►rd as to form & legal Sufflclency DWIGHT ,E. -OAbCjC,,k', � � i►1, —r By: �' �� A0 cNi t"M • Attachment K 16013 Department of Community Affairs Florida Small Cities Community Development Block Grant, Disaster Recovery and Neighborhood Stabilization Programs SIGNATURE AUTHORITY FORM Submit an original Signature Authority Form with each contract Recipient I Contract # Funding Source Board of Collier Coun Commissioners I 10DB- 134- 09- 21- 01 -09 [ ] Small Cities CDBG [X ] Disaster Recovery Mailing Address (Street or Post Office Box) 3339 Tamiami_Trail East, Suite 211 — [ ] Neighborhood Stabilization City, State and Zip Code Local Government DUNS # (076997790 Naples, FL 34112 ----- ------ _ _---.--------- .....- _---- _..----- - - -.._ Project Contact Person Telephone # E -mail Address Kim Grant, Director 239 - 252 -8442 kimberleygrant @colliergov.net Collier County Housing, Human and Veteran Services Financial Contact Person Telephone # I E -mail Address Ashlee Franco, Accounting 239- 252 -2689 ashleefranco @colliergov.net Supervisor, Collier County Housing, Human and Veteran_ Services Requests for Funds (RFFs) require (check one); [ ] one signature [ X ] two signatures by individuals authorized below. RFFs must be submitted via the Departments website at httl2://ecdbg.dca.state.f1.us/ (or by an alternative means specified by the Department). Typed Name — — I Date Signature -- Kim Grant, Director �ll� [ X ] Check here if above person is authorized to submit RFFs -- E -mail Address — Typed Name T kimbert rant @collier ov.net Dat Signature Ashlee Franco Accounting Supervisor, _ [ X ] Check here if above person is authorized to submit RFFs L I1 ; (./1 ktXA,a„L /"T_Ck _ E- mairAdd� ashleefranco@colliergov.net �— Typed Name Name Date Signatur / Kathleen Larsen, Accoun_tin9 Technician _ D E- ail dress ( X ] Check here if above person is authorized to submit RFFs kathieenLarsen @coll_iergov.net Typed Name — Date —r Si nat Lisa Olen, Grants Coordinator - - - - - -- ---------------------- [ ] Check here if above person is authorized to submit RFFs E -mail Address lisaolen @colliergovnet _ —.__ _ -_ _- _____ —_ ___ —_ —_ ._ - -- -_____ I certify, as the recipients Chief Elected Official, that the above signatures are of the individuals authorized to sign Requests for Funds and to submit RFF's electronically. — — — Typed Name — Date — — I, Signature— Fred W. Coyle, Chairman Board of Collier _County Commissioners _ - -I [ X ] Check here if your local government utilizes Electronic Funds Transfer (EFT) from the State o orida. [ X ] Check here if your local government will be working on a reimbursement basis. CDBG payments to local governments using EFT are automatically deposited in the local governments general account. If the account is interest bearing, the CDBG funds must be transferred to a non - interest bearing account. Please call the CDBG Program at 850/922 -1878 or 487 -3644 if you have questions. You can check the status of your deposit at the Comptroller's website: http: / /fiair.dbf.state.fl.us /. Local govemments not receiving EFT, and not working on a reimbursement basis, must establish a non - interest bearing account. Provide account information for the financial institution (insured by FDIC) below. All signatures on the account must be banded. _.__ _ - - - - -- ----------- Name of Financial Institution Account Number Fifth Third Bank 113-8577 _ _ _ Telephone Number in Street Address or Post Office Box 9_99 Vanderbilt Beach Road _ _ — _ 239-591-6397 City, State and Zip Code NaplesLFlodd# 34108 - App *nd as to form & legal Sufficiency DWIGHT "BROCK'Clerk, fts Chill Ulm