Loading...
Backup Documents 06/09/2009 Item #16F 4 16F4 MEMORANDUM Date: June 10,2009 To: Mark Isackson, Senior Budget Analyst Management & Budget Office From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Resolution 2009-146: Appointing Representatives to the Florida Local Government Finance Commission Attached, for your records is a copy of the resolution referenced above, (Agenda Item #16F4) adopted by the Board of County Commissioners on Tuesday, June 9, 2009. If you should have any questions, please call 252-8411. Thank you. Attachment ~._"" ~-"~-"----,---, - --".,~"',--_..,-,,,.~,-_.-"..._., 16Ft,. 1 MEMORANDUM Date: June 10,2009 To: Sue Filson, Executive Manager Board of County Commissioners From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Resolution 2009-146: Appointing Representatives to the Florida Local Government Finance Commission Attached, for your records is a copy of the resolution referenced above, (Agenda Item #16F4) adopted by the Board of County Commissioners on Tuesday, June 9, 2009. If you should have any questions, please feel free to contact me at 252-8411. Thank you. Attachment ~""""d.___"',.__~_~,,,._.~%,."",,,,___,,_,_,,,,",,,,,~,,,_~,,_ "......~~,.~,."-----,- Ii '._V""~__'''',,,__,"",,,.,,,~,,"~,.._,...,,.,>-,_,,.,~,._,",__M._~_"..."._"""""'~""'_"""'>'''^'_",",.^"~,,.~~_.~.,~,".,,~. RESOLUTION 2009- 1 46 16F4- RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AMENDING RESOLUTION NO. 91-185; APPOINTING REPRESENT A TIVES TO THE FLORIDA LOCAL GOVERNMENT FINANCE COMMISSION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the County entered into an Interlocal Agreement, dated February 19, 1991, as supplemented by that First Supplemental Interlocal Agreement, dated as of December 1, 1994 (collectively, the "Interlocal Agreement"), with Sarasota County, Florida, Brevard County, Florida, Lee County, Florida and Osceola County, Florida, creating the Florida Local Government Finance Commission (the "Commission"); and WHEREAS, the Commission was created to enable public agencies to (1) finance or refinance capital projects and other governmental needs at interest rates lower than is otherwise available to such public agencies and (2) benefit from the economies of scale associated with a common financing that may otherwise be unrealized if separate financings were undertaken; and WHEREAS, by Resolution No. 91-185 adopted by the County on February 19, 1991, representatives of the County were appointed to the Commission; and WHEREAS, the County deems it is its best interests to change the manner in which its members to the Commission are appointed. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Collier County, Florida, as follows: SECTION 1. Authority for the Resolution. This Resolution is adopted pursuant to the provisions of Chapter 125, Florida Statutes, and other applicable provisions of law. SECTION 2. Amendment to Resolution No. 91-185. Section 4 of Resolution No. 91-185 is hereby amended in its entirety to read as follows: SECTION 4. APPOINTMENT OF COMMISSION REPRESENT A TIVES. The County Manager is hereby authorized and directed to designate the County's representative(s) to the Florida Local Government Finance Commission from time to time, all within the meaning and intent of the Interlocal Agreement. The County Manager may designate up to two individuals to represent the County on the Commission. SECTION 3. SEVERABILITY AND INV ALID PROVISIONS. If any one or more of the covenants, agreements or provisions herein contained shall be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions -,,,"..~. ,.. "'-...., .."'~._- - ',.._,. _II _'e"'_" 16F4 shall be null and void and shall be deemed separable from the remaining covenants, agreements or provisions and shall in no way affect the validity of any of the other provisions hereof. SECTION 4. RESOLUTION TO CONTINUE IN FORCE. Except as herein expressly provided, Resolution No. 91-185 and all the terms and provisions thereof are and shall remain in full force and effect. SECTION 5. EFFECTIVE DATE. This Resolution shall become effective immediately upon its adoption. DUL Y ADOPTED by the Collier County Board of Commissioners after majority vote on this 9th day of June, 2009. i ATTEST: BOARD OF COUNTY COMMISSIONERS ;:" COLLIER COUNTY, FLORIDA ~!'CLERK . By: ~~ J~ :' I"~ ,;p~~C . .~. 1A\.-.'-"" · , 'Si~.('."I ". i ., DONN FIALA, CHAIRMAN Approved as to form and legal sufficiency: ~tI- R j~ l Scott R. Teach, Deputy County Attorney Item # I wftl ~ Agenda b!q/tJA Date Date ~ Rec'd ~h1~ Deputy Clerk ,-.........- -'""---"""."",~.-,-,.,.,~"""",,,,--,,~,,. w- r -"."._~,""-,,,," .'. _.,-_.,.-,-