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Agenda 11/18/2008 Item #16C 2 Agenda Item No. 16C2 November 18, 2008 Page 1 of 8 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approve amendments to the Florida Innovative Waste Reduction and Recycling Grant, School Beverage Container Recycling Challenge Program grant agreement IG8-07, from the Florida Department of Environmental Protection. OBJECTIVE: To change the grant agreement to recognize the signature of the current Chairman of the Collier County Board of County Commissioners (BCe); to change the Florida Department of Environmental Protection's (FDEP) Grant Manager's nanle to recognize the current FDEP Grant Manager; to extend the grant agreement to October 31, 2009; and to extend the final payment request date to October 31,2009. CONSIDERATIONS: On December 5, 2006, the BCC adopted the Integrated Solid Waste Management Strategy which provides for source reduction, materials reuse and recycling, diversion through optimization of existing assets and resources, and obtaining additional facilities. The Collier County School Beverage Container Recycling Challenge Program promotes a culture of recycling and natural resource preservation among students and school employees. This program will preserve valuable disposal (airspace) capacity at the Collier County Landfill. The original grant agreement was approved by the BCC on October 9,2007, as agenda item 16C3. The agreement is with the FDEP to develop and oversee a School Beverage Container Recycling Challenge Program. The FDEP requires an amendment be made to change the BCC Chairman name from Commissioner Jim Coletta to Commissioner Tom Henning, and to change the FDEP Grant Manager name from John Labie to Shannan Reynolds. Amendment No.1 was signed by the Public Utilities Division Administrator on September 16,2008, to extend the term of the agreement. This action now needs ratification by the BCC. The extension of the grant agreement also requires a revision in the submittal date for the final payment request: the new date is October 31, 2009. FISCAL IMPACT: The amendments do not affect the total project cost or county's matching funds requirement. Therefore, there is no fiscal impact. GROWTH MANAGEMENT IMPACT: The School Beverage Container Recycling Challenge Program project supports the goals and objectives of the April 2006 Evaluation and Appraisal Report (EAR) amendments to the Solid Waste Sub-element of the Collier County Growth Management Plan: "1. Develop the means to partially or completely divert solid waste from the landfill (additional recycling or alternative forms of disposal)," Specifically, this grant supports Objectives Policy 2 (Disposal), Policy 2.3 (Pursue State and Federal Grants), and Policy 3.1c (Maintaining and enhancing the county-wide mandatory non-residential recycling ordinance). - LEGAL CONSIDERATIONS: The amendments to the Florida Innovative Waste Reduction and Recycling Grants School Beverage Container Recycling Challenge Program IG8-07 have been signed for legal sufficiency. This item is legally sufficient for Board action - JAB Agenda Item No. 16C2 November 18, 2008 Page 2 of 8 RECOMMENDATION: Recommendation that the Board of County Commissioners approve the amendments to the Florida Innovative Waste Reduction and Recycling Grants, School Beverage Container Recycling Challenge Program grant agreement IG8-07, from the Florida Department of Environmental Protection. PREPARED BY: David Jaye, Project Manager, Solid Waste Management Department 2 Page] of 1 Agenda Item No. 16C2 November 18, 2008 Page 3 of 8 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16C2 Recommendation that the Board of County Commissioners approve amendments to the Florida Innovative Waste Reduction and Recycling Grant School Beverage Container Recycling Challenge Program grant agreement IG8~07 from the Flonda Department of Environmental Protection Meeting Date: 11/18/2008900:00 AM Approved By Marlene J. Foard Grants Coordinator Date Administrative Services Administrative Services Admin. 10/7/200810:19 AM Approved By Mary Jo Thurston Revenue Manager Date Public Utilities USGS 10/8/20089:15 AM Approved By Jennifer A. BeJpedio Assistant County Attorney Date County Attorney County Attorney Office 10/8/200810:59 AM Approved By Daniel R. Rodriguez Solid Waste Director Date Public Utilities Solid Waste 10/8/2008 1 :09 PM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 10/27/20084:38 PM Approved By James W. Delony Public Utilities Administrator Date Public Utilities Public Utilities Administration 10/29/2008 11 :42 AM Approved By OMS Coordinator Applications Analyst Date Administrative Services Information Technology 11/3/20087:33 AM Approved By Randy Greenwald Management/Budget Analyst Date County Manager's Office Office of Management & Budget 11/3/20081:46 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 11/10/200810:09 AM file://C:\AgendaTest\Export\116-November%2018,%202008\16.%20CONSENT%20AGE... 11/12/2008 Agenda Item No. 16C2 November 18, 2008 Page 4 of 8 DEP AGREEMENT NO. IG8.0? AMENDMENT NO.2 THIS AGREEMENT as entered into on the 9th day of Octoher, 2007, and amended on the 24~ day of August, 2008 between the FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (hereinafter referred to as the "Department" or 'DEP") and COLLIER COUNTY BOARD OF COMMISSIONERS (hereinafter referred to as (he "Grantee" or "Recipient") is hereby amended. \VHEREAS, Grantee has experienced delays due to the benefit of starting the project at the beginning of the school year and maintaining success and participation and increasing sustainahility, V1HEREAS, the Grantee has requested nn extension to October 31, 2009 tn ensure the completion of the project; and, 'WHEREAS, the Department has ngreed to grant the extension; and, NOW, THEREFORE, the parties hereto agree as follows: Paragraph 4 is hereby revised to change the ending date of the Grant Period from July 31, 2009 to Oetoher 31. 2009. Paragraph 16 hereby revised to chnnge the completion date from July 31,2009 to October 31, 2009. Paragraph I7A is revised to chnnge the suhmittal date of the final payment from July 31,2009 to October 31. 2009. Paragraph 12 is hereby revised to change the Grantee's Authorized Representative from Jim Coletta to Torn Henning. Paragraph 14 is hereby revised to change the DEP Grant Manager from John Lahie to Shannan Reynolds. In all other respects. the Agreement of which this is an Amendment shall remain in full force and effect. TN WITNESS \VHEREOF, the parties have caused this Amendment to be duly executed the day and year last written below. By: Tom Henning. Chairman FLORIDA DEPARTNlENT OF ENVlI'/(NT AL ~::CTI~/ Ily (/ti:z.d [(+(;/::c.;'/ Bureau Chief. Charles F. Goddard COLLlER COUNTY 1l0ARD OF COMMISSIONERS Date: APPI"'V(iCi a:; tu torm c~ Jugal ~.lUfficioncy ~C~~_~ ~~ounly Atlorna - Approved as to form and legality: I I ' '~[, ~ / I, (i L' . . (/.1(1/ ".(~(IN( Chris McGuire DEP Agreement No. 108-07. Amendment No.2. Page 1 of 2 Agenda Item No. 16C2 November 18, 2008 Page 5 of 8 'For Agreements with governmental boards/commissions: If someone other than the Chairman signs this Amendment, a resolution, statement or other document authorizing that person to sign the Amendment on behalf of the Grantee must accompany the Amendment. DEP Agreement No. 108.07. Amendment No.2. Page 2 of2 Agenda Item No. 16C2 November 18, 2008 Page 6 of 8 ,~9~~(1~ ~ .- t:~..'< I FLORI Florida Department of Environmental Protection Charlie Crist Ui.1Vernnr Bob Martinez Center 2600 Blair Stone Road Tallahassee, Florida 32399-2400 JelT l(olLk,lInp Ll. (;nvcrnor tvhl'l1ael W. Sole SeL:rcLary September 25, 2008 Grantee David Jaye Collier County 3301 Tamiami Trail East, Building H Naples, Florida 34112 Dear David, Enclosed is the IG08-07 and IG08-09 Innovative Grant Amendment No.2, Please have both copies signed by yom authorized representative and return one copy to the address below. The second copy is for yom records. Thanks for your cooperation and we look forward to working with you. Return to: Shannan Reynolds 2600 Blair Stone Road, MS 4570 Twin Towers Building Tallahassee, Florida 32399-2400 Sincerely, t#J:::::o#fMfcA --\'{fJl'I' 11nlh'I'rioJ/, f.l,'S.\ t1nt('('s.\" \111",'i,C(,.V;-W/('./l.lIl Agenda item No. 16C2 November 18, 2008 Page 7 of 8 Florida Department of Environmental Protection ;,1 II'" I-jii "il ~~}l1~~~i?~~;f;_:~~~sg~~~fj' Bob Martinez Center 2600 BI.ir Sto"e Ro.d T.II.liasseo, Florid. 32399-2400 ! 1'1,' ,'III'.iI \ ii, ],;1' I '~\ "d ""',1 'II' August 28,2008 Grantee' .. David Jaye Collier County 3301 Tamiami Trail East, Building H Naples, Florida 34112 Deal' David, Enclosed is the IG08-07 Innovative Grant Agreement No.1. Please have both copies signed by your authorized representative and return one copy to the address below. The second copy is for your records. Thanks for your cooperation and we look forward to working with you. Return to:' Sharman Reynolds 2600 Blair Stone Road, MS 45::\:5 Twin Towers Building Tallahassee, Florida 32399-2400 Sincerely, \?\/(((IUl (li,. J~)!','J/l\/) Shannan Reynolds Agenda item No. 16C2 November 18, 2008 Page 8 of 8 DEP AGREEMENT NO. IG8.07 AMENDMENT NO. I THIS AGREEMENT as entered into on the 9th day of October, 2007. rind amended on the 241h nil)' of August, 2008 between the FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (hereinofter referred to as the "Deporlmenl" or 'DEP") aud COLLlliR COUNTY BOARD OF COMMISSIONERS (hereinafter referred to ns the "Grantee" or "Recipient") is hereby amended. \VHEREAS, Grnntee has experienced several delays due to delays in project nnel, \VHEREAS, the Grantee has requested an extension to July 31. 2009 to em:ure the completion of the project; and, WllliREAS, the Department hilS agreed to granllhc extension; .md, NO\V, THEREFORE. the partics hereto agree (IS follows: Paragraph 4 is hereby revised to change the ending dUle of the Grnnt Period from July 1,200810 July 31. 2009. Paragmph 16 hereby revised to ch[lnge the completion date from July 1,2008 to July 31. 2009. Parngraph 17 ^ is revised to change the fiublllittal date of the final payment from July 1, 2008 10 JlIly 31.2009. In all olher respects, the Agreement uf whicl1this is fln Amendment shnll remain in filII force and effect. IN \VITNESS WHEREOF, the parties have caused this Amendment to be duly executed the day illld year Inst written below. COLLIER COUNTY DEI' ARTlVlENT OF SOLID WASTE FLORtDA DEI' ARTMENT OF ENVIRONMENTAL PROTECTION By: James Coletta, Chairman (i~/.: / B)': [/I,/;-c_ C<\. r (,.. ,'C~ &<~/ Bureml Chief, Charles F. Goddard /'"1,- ./'-",:.i "',:", . /_.f Dille: Date: __.,\/J,.c James 'II. DeLony, Administr.<'ltor publio' Utilities DivisiO~ ! The County Manager's Agency CMA 5330 (attached) designates me as the authorized person to sign this admenc1ment for extension of this grant. ,. .',t . I /1 > {2-~~ ,k. (\ l~L J:L) John Lnbic, OEr Grant Mrmager Approyed ns to form and legality: *Por AgreemelHs with goycrnmclllal boards/commissions: If someone other lhnn the Chairll1r111 signs. this Amendment, a resolution, statement or olher document authorizing that person to sign the Amendment on behalf of the Grantee must accompany the Amendment. DEP Agreement No. 108-09, Amendment No. l. Page 1 of 1