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Agenda 02/12/2013 Item #16E3n n 2/12/2013 16.E.3. EXECUTIVE SUMMARY Recommendation to approve a Resolution authorizing the Commission Chairwoman to execute Deed Certificates for the sale of burial plots at Lake Trafford Memorial Gardens Cemetery during the 2013 calendar year. OBJECTIVE: To process Deed Certificates expeditiously during the 2013 calendar year. CONSIDERATION: 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 Department, under the auspices of the Administrative Services Administrator, 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 Chairman or Chairwoman. In order to expedite the administrative process and relieve Commissioners of having to review each document, the Board has since, on an annual basis, granted the current Chairman or Chairwoman 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 or Chairwoman for execution. Based upon historic sales data, 40 plot sales are projected during FY13 resulting in total revenue of $15,009. LEGAL CONSIDERATION: This item is legally sufficient and requires a majority vote for Board approval. - JW FISCAL IMPACT: All proceeds from plot sales are deposited in the Lake Trafford Memorial Gardens' General Fund Account (001). GROWTH MANAGEMENT: There is no impact on the County's long -range planning effort. RECOMMENDATION: That the Board of County Commissioners approves and authorizes the Chairwoman to execute the attached Resolution. PREPARED BY: Gary Bigelow, Sr. Property Acquisition Specialist, Real Property Management Section, Facilities Management Department, Administrative Services Division Packet Page -2043- 2/12/2013 16.E.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.E.16.E.3. Item Summary: Recommendation to approve a Resolution authorizing the Commission Chairwoman to execute Deed Certificates for the sale of burial plots at Lake Trafford Memorial Gardens Cemetery during the 2013 calendar year Meeting Date: 2/12/2013 Prepared By Name: DowlingMichael Title: Property Management Specialist, Senior,Facilities 1/17/2013 1:41:11 PM Submitted by Title: Property Acquisition Specialist,Facilities Managem Name: BigelowGary 1/17/2013 1:41:12 PM Approved By Name: MottToni Title: Manager - Property Acquisition & Const M,Facilitie Date: 1/17/2013 3 :17:14 PM Name: CampSkip Title: Director - Facilities Management,Facilities Manage Date: 1/18/2013 8:29:35 AM Name: pochopinpat Title: Administrative Assistant,Facilities Management Date: 1/22/2013 11:44:01 AM Name: WrightJeff Title: Assistant County Attorney,County Attorney Date: 1/29/2013 8:04:22 AM Packet Page -2044- Name: PriceLen 2/12/2013 16.E.3. Title: Administrator, Administrative Services Date: 1/29/2013 10:01:55 AM Name: WrightJeff Title: Assistant County Attorney,County Attorney Date: 1/29/2013 4:37:08 PM Name: KlatzkowJeff Title: County Attorney Date: 1/30/2013 8:15:11 AM Name: PryorCheryl Title: Management/ Budget Analyst, Senior,Office of Manag Date: 1/30/2013 10:48:35 AM Name: IsacksonMark Title: Director -Corp Financial and Mgmt Svs,CMO Date: 1/30/2013 11:16:39 AM n Packet Page -2045- 2/12/2013 16.E.3. LOCATION MAP LAKE TRAFFORD MEMORIAL GARDENS CEMETERY 1155 LITTLE LEAGUE ROAD IMMOKALEE, FLORIDA FOLIO * 0054120004 Packet Page -2046- 2/12/2013 16.E.3. RESOLUTION NO. 2013- 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 CHAIRWOMAN OF THE BOARD FOR THE 2013 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. 2010 -231 on December 14, 2010, which adopted a revised cremation policy and revised the rules and regulations policy which govern the administration and development 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 Chairwoman of the Board of County Commissioners to execute Deed Certificates for the Lake Trafford Memorial Gardens Cemetery, pursuant to Resolution No. 2010 -231 on December 14, 2010 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 Chairwoman to execute the Deed Certificates for the Lake Trafford Memorial Gardens Cemetery hereunder shall extend solely for the 2013 calendar year. vote. This Resolution adopted this day of , 2013, after motion, second, and majority ATTEST: DWIGHT E. BROCK, Clerk BY: , Deputy Clerk Appro as to form and letg al sufficiency: Jeff r Ass County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: Georgia A. Hiller, Esq., Chairwoman Packet Page -2047-