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Backup Documents 12/08/2020 Item #16D10 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 0 1 0 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines#1 through#2 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 a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. Hilary Halford Community and Human V2c7f 12/4/2020 Services 2. Jennifer Belpedio County Attorney Office 12 I7 l a.0 _o 3. BCC Office Board of County b f' Commissioners ,N. Al lo`"�' 4. Minutes and Records Clerk of Court's Office `_ PCS1a-gyp^-- PRIMARY CONTACT INFORMATION 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,may need to contact staff for additional or missing information. Name of Primary Staff Hilary Halford Phone Number 252-2670 Contact/ Department Agenda Date Item was ixiliout Agenda Item Number 119.1610 Approved by the BCC Ot Type of Document Resolution for 2019-2020 CAPER for HUD Number of Original 1 Attached Documents Attached PO number or account number if document is ;�� to be recorded ReS , 'aa q INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A" in,the-Nof Applica mn,whichever is Yes N/A(Not appropriate. ( (Initial) Applicable) 1. Does the document require the chairma original signature? HH 2. Does the document need to be sent to another agency or asditional signatures? If yes, HH provide the Contact Information(Name;Agency;Address; Phone.o&StrSCftrw)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be HH signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's HH Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the HH document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's HH signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip HH should be provided to the County Attorney Office at the time the item is input into SIRE. 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! 8. The document was approved by the BCC on 12/08/2020 and all changes made during N/A is not the meeting have been incorporated in the attached document. The County 1t,optton,fspf Attorneys Office has reviewed the changes, if applicable. this line: 9. Initials of attorney verifying that the attached document is the version approved by the of BCC,all changes directed by the BCC have been made, and the document is ready for the D Chairman's signature. t 1 lnae, I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 10 Ann P. Jennejohn 601 From: Ann P.Jennejohn Sent: Monday, December 14, 2020 11:21 AM To: HalfordHilary Subject: Resolution 2020-224 Attachments: Resolution 2020-224.pdf Good Morning Hilary, A copy of Resolution 2020-2.24, adopted by the l3CC December 8, 2020, is attached for your records. Thank you. Ann Jenne,jotin l3MR Senior Deputy Clerk ` (K.„, Clerk to the Value Adjustment Board .� `k,,F Office: 23g-252-8406 4 • Fax: 239-252-8408 (if applicable) • Anvt.Jevtnejohvt@Coll ierClerk.com � °�t Office of the Clerk of the Circuit Court tt & Comptroller of Collier County 3299 Tamiami Trail, Suite #4O1 Naples, FL. 34112-5324 www.CollierClerk.com 16010 RESOLUTION NO. 2020-2 2 4 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING FISCAL YEAR 2019-2020 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME INVESTMENT PARTNERSHIP (HOME) AND EMERGENCY SOLUTIONS GRANT (ESG) PROGRAMS AS REQUIRED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), AND AUTHORIZING THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS TO CERTIFY THE CAPER FOR SUBMISSION TO HUD. WHEREAS, HUD requires all entitlement communities to prepare a Consolidated Annual Performance and Evaluation Report (CAPER) annually to determine whether the recipient of HUD funds is in compliance with federal statutes and has the capacity to implement and administer these programs; and WHEREAS, the CAPER provides a comprehensive review of the progress being made toward meeting overall goals and objectives identified in the Five-Year Consolidated Plan and each One-Year action Plan; and WHEREAS, the purpose of the CAPER is to demonstrate how federal funds are being expended within the very low to moderate-income communities. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that : 1. Based upon representations from staff that the information contained in the CAPER is accurate and reflects the activities actually accomplished during the reporting period. 2. The Board of County Commissioners of Collier County approves the Fiscal 2019- 2020 Consolidated Annual Performance and Evaluation Report (CAPER) for the Community Development Block Grant (CDBG), HOME Investment Partnership (HOME) and Emergency Solutions Grant(ESG) programs. 3. The Chairman of the Board of County Commissioners is authorized to certify the CAPER for submission to HUD on behalf of the County. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 8th day of December 2020. [20-GRC-01069/1580320/1] 1601td ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA By: Q..U.A .. By. ' Attest to Ca ren Cle BURT L. SAUNDERS, CHAIRMAN signature only. Ap roved as to fo and legality: Jenm B. Belpedio 9-t) Assistant County Attorney �\ Item# =� Agenda Gate . 1► Date .� � Rec'd _____ _ t° DePutyrCle Clerk [20-GRC-01069/1580320/1]