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Agenda 07/12/2022 Item #16C 8 (Resolution - Deed Certificates for sale of burial plots at Lake Trafford Memorial Gardens Cemetary)07/12/2022 EXECUTIVE SUMMARY Recommendation to approve a Resolution authorizing the Chairman to execute Deed Certificates for the sale of burial plots at Lake Trafford Memorial Gardens Cemetery during the 2022 calendar year, on behalf of the County Manager. OBJECTIVE: To process Deed Certificates expeditiously during the 2022 calendar year. CONSIDERATIONS: Collier County established Lake Trafford Cemetery in December 1964 on 20 acres, off Little League Road in Immokalee. The Cemetery was used exclusively for indigent burials until it was opened to the public in 1982. The Board formally adopted a cemetery operations policy in July 1982 under Resolution 82-105. Real Property Management Section of the Facilities Management Division, under the auspices of the County Manager, is responsible for the daily administration of the Cemetery, which includes preparing and processing Deed Certificates for the sale of burial plots to the public. Deed Certificates require execution by the Board Chainnan. In order to expedite the administrative process and relieve Commissioners from having to review each document, the Board has since, on an annual basis, granted its current Chairman the authority to execute Deed Certificates on the Board's behalf without further approval required. Deed Certificates are reviewed and approved by the County Attorney's Office prior to being transmitted to the Chairman for execution. Based upon historic sales data, 160 plot sales are projected during FY 21-22 resulting in a total anticipated revenue of roughly $60,000.00. FISCAL IMPACT: There is no fiscal impact from this action. All proceeds from plot sales are deposited in the Lake Trafford Memorial Gardens' General Fund Account (00 1). GROWTH MANAGEMENT IMPACT: There is no impact on the County's long-range planning effort. LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires a majority vote for Board approval - JAK RECOMMENDATION: To approve and authorize the Chairman to execute the attached Resolution. Prepared by: Deborah K. Goodaker, Property Acquisition Specialist, Facilities Management Division ATTACHMENT(S) 1. Lake Trafford 2022 Reso BCC Deed Signature CAO Signed (PDF) Packet Pg. 1179 07/12/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.C.8 Doe ID: 22704 Item Summary: Recommendation to approve a Resolution authorizing the Chairman to execute Deed Certificates for the sale of burial plots at Lake Trafford Memorial Gardens Cemetery during the 2022 calendar year, on behalf of the County Manager. Meeting Date: 07/12/2022 Prepared by: Title: Property Acquisition Specialist — Facilities Management Name: Deborah Goodaker 07/01/2022 10:32 AM Submitted by: Title: Director - Facilities Maangement — Facilities Management Name: Ed Finn 07/01/2022 10:32 AM Approved By: Review: Facilities Management Public Utilities Department Facilities Management Public Utilities Department Office of Management and Budget Office of Management and Budget County Attorney's Office County Managers Office Board of County Commissioners Jennifer Belpedio Manager - Real Property Drew Cody Level 1 Division Reviewer Ed Finn Director - Facilities George Yilmaz Level 2 Division Administrator Review Debra Windsor Level 3 OMB Gatekeeper Review Christopher Johnson Additional Reviewer Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Dan Rodriguez Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 07/01/2022 10:47 AM Completed 07/01/2022 3:50 PM Completed 07/05/2022 2:59 PM Completed 07/05/2022 3:48 PM Completed 07/05/2022 3:56 PM Completed 07/06/2022 10:04 AM Completed 07/06/2022 10:12 AM Completed 07/06/2022 11:28 AM 07/12/2022 9:00 AM I Packet Pg. 1180 1 RESOLUTION NO. 2022- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, AUTHORIZING THE EXECUTION OF DEED CERTIFICATES FOR THE LAKE TRAFFORD MEMORIAL GARDENS CEMETERY, BY THE CHAIRMAN OF THE BOARD FOR THE 2021-22 CALENDAR YEAR. WHEREAS, Collier County acquired a twenty (20) acre site by Warranty Deed dated December 15, 1964 from J.C. Turner Lumber Company and recorded in the Public Records of Collier County in O.R. Book 180, Page 773 on December 21, 1964, for use as a public cemetery known as the Lake Trafford Memorial Gardens Cemetery; and WHEREAS, the Board of County Commissioners adopted Resolution No. 82-105 on July 27, 1982, which governs the rights of interment, administration, maintenance and development of the Lake Trafford Memorial Gardens Cemetery, said policy including the disposition of indigent deceased; including subsequent policies, and WHEREAS, the Board adopted Resolution No. 2017-17 on February 14, 2017, which approved a new set of Policies and Procedures with revised rules and regulations governing the rights of interment, administration, maintenance and general operations of the cemetery; and WHEREAS, there is a benefit to the County and to the public if the administrative procedures concerning Deed Certificates for the Lake Trafford Memorial Gardens Cemetery are expedited, while maintaining the safeguards of staff and legal counsel review of such documents; and WHEREAS, the Board of County Commissioners recognizes the benefit of reducing time for Board approval on reviewed and approved Deed Certificates for the Lake Trafford Memorial Gardens Cemetery. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA that: The Board of County Commissioners does hereby authorize the Chairman of the Board of County Commissioners to execute Deed Certificates for the Lake Trafford Memorial Gardens Cemetery, pursuant to Resolution No. 2021-37 on February 23, 2021, and the County's administration of that Resolution, whereupon the Deed Certificates have been previously reviewed and approved by Real Property Management and the County Attorney's Office. 2. The authorization of the Chairman to execute the Deed Certificates for the Lake Trafford Memorial Gardens Cemetery hereunder shall extend solely for the 2021-22 calendar year. This Resolution adopted this ATTEST: Crystal K. Kinzel, Clerk im. Approved day of , 2022, after motion, second, and majority vote. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: , Deputy Clerk WILLIAM L. McDANIEL, Chairman County Attorney I Packet Pg. 1181