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Resolution 2004-067 16E1 RESOLUTION NO. 2004-22- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REPEALING BOARD RESOLUTIONS NOS. 2001-294 AND 2002-464, AND IN ACCORD WITH THE COUNTY'S GRANTS COORDINATION PROCEDURE, MANDATE THAT THE COUNTY'S GRANTS COORDINATOR SHALL REVIEW SPECIFIED GRANT RELATED ITEMS BEFORE THE ITEM CAN BE SIGNED AND EXECUTED; ALSO AUTHORIZING COUNTY ADMINISTRATORS (AND EACH DEPARTMENT DIRECTOR THE RESPECTIVE ADMINISTRATOR MAY APPOINT) TO EXECUTE AND SUBMIT PERMIT APPLICATIONS, REPORTS, AND OTHER INCIDENTAL DOCUMENTS RELATED TO ALL CAPITAL PROJECT DESIGN AND CONSTRUCTION ACTIVITIES TO GOVERNMENT AGENCIES. WHEREAS, in 2001 the Board of County Commissioners of Collier County, Florida, (Board) adopted Resolution No. 2001-294 to authorize the Community Development & Environmental Services, Emergency Services, Public Services, Public Utilities, Administrative Services and Transportation Administrators, and each Department Director authorized by the applicable Administrator to execute and submit to agencies applications for grants, applications for permits, and other documents pertaining to the construction of capital projects, including grant projects; and WHEREAS, in 2002 the Board adopted Resolution No. 2002-464 to authorize the current and all future Public Utilities Administrator and all current and future Public Utility Engineering Directors to sign and execute applications for grants, applications for permits, reports and other related documents; and WHEREAS, this Resolution repeals the authority that was delegated by Resolution No. 2001-294 or by Resolution No. 2002-464, by requiring that hereafter only the Board of County Commissioners may approve grant applications, as outlined in the Grants Coordination Procedure. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. This Resolution does not delegate any of the Board's discretionary authority, including any decision that must be made by the Board or any signature authority regarding any item that must be signed by the Board's Chairperson or Vice-Chairperson. 2. This Resolution is applicable to the Collier County Community Development & Environmental Services, Emergency Services, Public Services, Public Utilities, Administrative Services, Transportation Services Divisions, the Collier County Airport Authority and every other sub-classification of the County as now or hereafter specified in the then existing County Grants Coordination Procedure. 3. Delegation of Authorization of Items Whether or Not Related to a Grant or Grant Program. Provided the authorization can lawfully be delegated to the respective employee, each County Administrator (and each Department Director the respective Administrator may appoint) is authorized to execute and submit permit applications, reports, and other incidental documents related to all capital project design and construction activities to local government agencies, and to state and federal agencies, including, but not limited to, the Federal Aviation Administration, Federal Environmental Protection Agency, Florida Department of Environmental Protection, Florida Department of Transportation, Florida Fish and Wildlife Conservation Commission, South Florida Water Management District, U.S. Army Corps of Engineers, and U.S. Coast Guard. 4. To the extent that this Resolution conflicts with any other now existing Resolution of Collier County, this Resolution supersedes all existing Resolutions and supersedes future Board Resolutions except to the extent that future Board Resolution specifically modifies or repeals this Resolution (by number). Resolutions that provide specific authority, as permitted or required by the grantor, for the Board to authorize specific 16[1 individuals to sign grant documents are permitted and shall not be deemed to conflict with this Resolution. 5. This Resolution repeals and supersedes Board Resolution No. 2001-294 and Board Resolution 2002-464, This Resolution adopted after motion, second, and majority vote favoring adoption this day of , 2004. ..... .....,~ I.'}" c." ,<~\~\"",tt'a~\' . ",~;.> .'..,. ~l') ;:,A~' :'~.' ';; , . .; _~');wm~:E"W~.~ Clerk ,:~:~y~~,o( " ''''At.i:' 'W,".~. 'S '~.f .... . . , ....~ Oft". By: Approved as to form And legal sufficiency: 1OV\-i p ~ Thomas C. Palmer, Assistant County Attorney l!em# It&> F I ~~da 3 -'1 -o<t ~~~d 3 -Cf-oi- ~~~'J.(. uty lor 2