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Backup Documents 12/14/2021 Item #16D9 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 0 9 t 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 Y-O 10/15/2021 Services 2. Jennifer Belpedio County Attorney Office , 01.8A ,/ a, s/ �"S/�c,�/ 3. BCC Office Board of County D-T kt Commissioners 61,E /s,' i2/f0J 4. Minutes and Records Clerk of Court's Office Q< Val Pi t 11 PRIMARY CONTACT INFORMATION 3 tl ` 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 • Cc; Jacob . Ip,7,,A, ,` c)1tiv' coitt Ci - c v _ Agenda Date Item was December 14,2021 Agendaitem Number Approved by the BCC 1" I .®q Type of Document CAPER Submission Approval Resolution Number of Original 1 Attached Documents Attached PO number or account ' /. number if document is to be recorded a a I r .trij INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A" in the Not Applicable column,whichever is Yes N/A(Not appropriate. O _(Initial) Applicable) 1. Does the document require the chairma 's original si• ',ature? N f,i 2. Does the document need to be sent to ano • cy for additional signatures? If yes, N/A provide the Contact Information(Name;Agency;Address;Phone)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 '-0 by the Office of the County Attorney. W" 4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A 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 12/0/202/ and all changes made during N/A is not the meeting have been incorporated in the attached document. The County an option for Attorney's Office has reviewed the changes,if applicable. this line. 9. Initials of attorney verifying that the attached document is the version approved by the ei N/A is not BCC,all changes directed by the BCC have been made,and the document is ready for the an option for Chairman's signature. this line. ** Please send to the Clerk's Minutes & Recordi .Department 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 Ann P. Jennejohn 16 9 From: Ann P. Jennejohn Sent: Thursday, December 16, 2021 8:48 AM To: HalfordHilary; 'Jacob.larow@colliercountyfl.gov' Subject: Resolution 2021-249 (Item #16D9 12-14-21 BCC Meeting) Attachments: Resolution 2021-249.pdf Good Morning, Attached please find a copy of Resolution 2021-249, adopted by the BCC on December 14, 2021. Thank you. Ann Jennejohn I3MR Senior Deputy Clerk II tV.lT Inn*,' Clerk to the Value Adjustment Board Office: 239-252-8406 A Fax: 239-252-8408 (if applicable) • Ann.Jennejohn@CollierClerk.com \teas^ Office of the Clerk of the Circuit Court & Comptroller of Collier County 3299 Tamiami Trail, Suite #401 Naples, FL. 34112-5324 www.CollierClerk.com 1609 RESOLUTION NO. 2021- 249 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING FISCAL YEAR 2020-2021 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 Fiscal 2020-2021 Consolidated Annual Performance and Evaluation Report (CAPER) for the Community Development Block Grant (CDBG), HOME Investment Partnership (HOME) and Emergency Solutions Grant (ESG)programs is approved. 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 14tn day of December 2021. OVD 1609 ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL,K,41)NZ4e, CLERK COLLIE OUNTY, FLORIDA �� "� Stir � By: ;MA- By: - t�+ ,- • PENNY YLOR, C IRPERSON Att' ‘::. signatafe only. :,,",; •6'Hilio‘m Approved as to foini and legali Jennifer B. Belpedio ?'� Assistant County Atto A \O ONE