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Agenda 03/22/2022 Item #16D3 (Resolution - Authorizing County Manager to Excute HUD Documents)03/22/2022 EXECUTIVE SUMMARY Recommendation to approve a Resolution authorizing the County Manager to execute all U.S. Department of Housing and Urban Development required certifications, applications, reports, and other forms. OBJECTIVE: To appropriately place the authority for certifying grant documentation required as needed to expedite the execution of time-sensitive applications, reporting, and other communications to HUD. CONSIDERATIONS: The U.S. Department of Housing and Urban Development (HUD) requires local governments to complete various activities, including but not limited to Certifications of Consistency with the Consolidated Plan for the Continuum of Care (CoC) Program Competition (Certification) and Environmental Reviews which must be completed for each project, certified by the local Certifying Officer, and made a part of the permanent project files. The Community and Human Services (CHS) Division routinely prepare HUD required documents including but not limited to Environmental Reviews, Certification(s), applications, reports, and other forms as required by HUD. On April 10, 2012, the Board of County Commissioners (Board) approved the execution of the Delegation of Authority Act as Certifying Officer form, delegating the County Manager, an official of Collier County, all authority necessary to perform ministerial functions such as certifying environmental reviews as Certifying Officer for Collier County for HUD grants. Section 104(g) of the Housing and Community Development Act of 1974 specifically allows local governments to act as the responsible entity for environmental review, decision-making, and action that would otherwise apply to HUD under the National Environmental Policy Act (NEPA). It is recommended a Resolution authorizing the County Manager to expand his role of Certifying Officer to include not only the Certification of Consistency Plan but also all other required HUD certifications, applications, reports, and other forms, as required. The types of documents authorized to be signed by the County Manager are those that are non-contractual in nature and do not contain any terms that bind the Board. FISCAL IMPACT: There is no Fiscal impact associated with this action. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board action. -JAB GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with this recommendation. RECOMMENDATION: To approve a Resolution authorizing the County Manager to execute all U.S. Department of Housing and Urban Development required Certifications, Applications, reports, and other forms. Prepared By: Hilary Halford, Sr. Grant & Housing Coordinator, Community and Human Services Division 16.D.3 Packet Pg. 678 03/22/2022 ATTACHMENT(S) 1. Resolution authorizing CM to execute HUD docs CAO stamped (PDF) 2. 4.10.2012 Delegation of Authority Backup Documentation (PDF) 16.D.3 Packet Pg. 679 03/22/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.3 Doc ID: 21260 Item Summary: Recommendation to approve a Resolution authorizing the County Manager to execute all U.S. Department of Housing and Urban Development required certifications, applications, reports, and other forms. Meeting Date: 03/22/2022 Prepared by: Title: – Community & Human Services Name: Hilary Halford 02/03/2022 1:54 PM Submitted by: Title: Manager - Federal/State Grants Operation – Community & Human Services Name: Kristi Sonntag 02/03/2022 1:54 PM Approved By: Review: Community & Human Services Kristi Sonntag CHS Review Completed 02/15/2022 3:50 PM Community & Human Services Maggie Lopez Additional Reviewer Completed 02/22/2022 10:17 AM Operations & Veteran Services Kimberley Grant Additional Reviewer Completed 02/22/2022 11:23 AM Community & Human Services Jacob LaRow Additional Reviewer Completed 02/22/2022 1:27 PM Public Services Department Todd Henry Additional Reviewer Completed 02/22/2022 2:55 PM Public Services Department Tanya Williams Additional Reviewer Completed 02/24/2022 9:35 AM Grants Erica Robinson Additional Reviewer Completed 02/24/2022 11:42 AM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 03/07/2022 3:41 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/07/2022 3:53 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/10/2022 4:37 PM Grants Therese Stanley Additional Reviewer Completed 03/11/2022 3:03 PM Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 03/11/2022 3:13 PM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 03/14/2022 9:40 AM Board of County Commissioners Geoffrey Willig Meeting Pending 03/22/2022 9:00 AM 16.D.3 Packet Pg. 680 16.D.3.aPacket Pg. 681Attachment: Resolution authorizing CM to execute HUD docs CAO stamped (21260 : Resolution to execute all U.S.HUD required certifications, 16.D.3.aPacket Pg. 682Attachment: Resolution authorizing CM to execute HUD docs CAO stamped (21260 : Resolution to execute all U.S.HUD required certifications, 16.D.3.b Packet Pg. 683 Attachment: 4.10.2012 Delegation of Authority Backup Documentation (21260 : Resolution to execute all U.S.HUD required certifications,