Backup Documents 06/09/2009 Item #16F 4
16F4
MEMORANDUM
Date: June 10,2009
To: Mark Isackson, Senior Budget Analyst
Management & Budget Office
From: Teresa Polaski, Deputy Clerk
Minutes & Records Department
Re: Resolution 2009-146: Appointing Representatives to the
Florida Local Government Finance Commission
Attached, for your records is a copy of the resolution referenced above,
(Agenda Item #16F4) adopted by the Board of County Commissioners on
Tuesday, June 9, 2009.
If you should have any questions, please call 252-8411.
Thank you.
Attachment
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16Ft,. 1
MEMORANDUM
Date: June 10,2009
To: Sue Filson, Executive Manager
Board of County Commissioners
From: Teresa Polaski, Deputy Clerk
Minutes & Records Department
Re: Resolution 2009-146: Appointing Representatives to the
Florida Local Government Finance Commission
Attached, for your records is a copy of the resolution referenced above,
(Agenda Item #16F4) adopted by the Board of County Commissioners on
Tuesday, June 9, 2009.
If you should have any questions, please feel free to contact me at 252-8411.
Thank you.
Attachment
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RESOLUTION 2009- 1 46 16F4-
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA AMENDING RESOLUTION NO. 91-185;
APPOINTING REPRESENT A TIVES TO THE FLORIDA LOCAL
GOVERNMENT FINANCE COMMISSION; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, the County entered into an Interlocal Agreement, dated February 19, 1991,
as supplemented by that First Supplemental Interlocal Agreement, dated as of December 1, 1994
(collectively, the "Interlocal Agreement"), with Sarasota County, Florida, Brevard County,
Florida, Lee County, Florida and Osceola County, Florida, creating the Florida Local
Government Finance Commission (the "Commission"); and
WHEREAS, the Commission was created to enable public agencies to (1) finance or
refinance capital projects and other governmental needs at interest rates lower than is otherwise
available to such public agencies and (2) benefit from the economies of scale associated with a
common financing that may otherwise be unrealized if separate financings were undertaken; and
WHEREAS, by Resolution No. 91-185 adopted by the County on February 19, 1991,
representatives of the County were appointed to the Commission; and
WHEREAS, the County deems it is its best interests to change the manner in which its
members to the Commission are appointed.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Collier
County, Florida, as follows:
SECTION 1. Authority for the Resolution. This Resolution is adopted
pursuant to the provisions of Chapter 125, Florida Statutes, and other applicable
provisions of law.
SECTION 2. Amendment to Resolution No. 91-185. Section 4 of Resolution
No. 91-185 is hereby amended in its entirety to read as follows:
SECTION 4. APPOINTMENT OF COMMISSION
REPRESENT A TIVES. The County Manager is hereby authorized and
directed to designate the County's representative(s) to the Florida Local
Government Finance Commission from time to time, all within the
meaning and intent of the Interlocal Agreement. The County Manager
may designate up to two individuals to represent the County on the
Commission.
SECTION 3. SEVERABILITY AND INV ALID PROVISIONS. If any
one or more of the covenants, agreements or provisions herein contained shall be
held contrary to any express provision of law or contrary to the policy of express
law, though not expressly prohibited or against public policy, or shall for any
reason whatsoever be held invalid, then such covenants, agreements or provisions
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16F4
shall be null and void and shall be deemed separable from the remaining
covenants, agreements or provisions and shall in no way affect the validity of any
of the other provisions hereof.
SECTION 4. RESOLUTION TO CONTINUE IN FORCE. Except as
herein expressly provided, Resolution No. 91-185 and all the terms and provisions
thereof are and shall remain in full force and effect.
SECTION 5. EFFECTIVE DATE. This Resolution shall become effective
immediately upon its adoption.
DUL Y ADOPTED by the Collier County Board of Commissioners after majority vote on
this 9th day of June, 2009.
i
ATTEST: BOARD OF COUNTY COMMISSIONERS
;:" COLLIER COUNTY, FLORIDA
~!'CLERK . By: ~~ J~
:' I"~ ,;p~~C
. .~. 1A\.-.'-"" ·
, 'Si~.('."I ". i ., DONN FIALA, CHAIRMAN
Approved as to form and legal sufficiency:
~tI- R j~ l
Scott R. Teach,
Deputy County Attorney
Item # I wftl
~
Agenda b!q/tJA
Date
Date ~
Rec'd
~h1~
Deputy Clerk
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