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Agenda 11/18/2008 Item #16C 1 Agenda Item No. 16C1 November 18, 2008 Page 1 of 8 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approve amendments to the Florida Innovative Waste Reduction and Recycling Grant, Collier County Seasonal and Year Round Business How to Recycle Videos grant agreement IG8-09, from the Florida Department of Environmental Protection. OBJECTIVE: To change the grant agreement to recognize the signature of the current Chainnan of the Collier County Board of County Commissioners (BCC); to change the Florida Department of Environmental Protection's (FDEP) Grant Manager's name to recognize the current FDEP Grant Manager; to extend the grant agreement to October 31, 2009; and to extend the final payment request date to October 31, 2009. CONSIDERATIONS: On December 5, 2006, the BCC adopted the Integrated Solid Waste Management Strategy which provides for source reduction, materials reuse and recycling, diversion through optimization of existing assets and resources, and obtaining additional facilities. The Collier County Seasonal and Year Round Business How to Recycle Videos seeks to increase recycling by businesses, thereby extending the life of the landfill by reducing the volume of the commercial solid waste stream to the landfilL The original grant agreement was approved by the BCC on October 9,2007, as agenda item 16C3. The agreement is with the FDEP to develop and oversee a Collier County Seasonal and Year Round Business How to Recycle Videos Program. - The FDEP requires an amendment be made to change the BCC Chainnan name from Commissioner Jim Coletta to Commissioner Tom Henning, and to change the FDEP Grant Manager name from John Labie to Shannan Reynolds. Amendment No. I was signed by the Public Utilities Division Administrator on September 16, 2008, to extend the tenn of the agreement. This action now needs ratification by the BCe. The extension of the grant agreement also requires a revision in the submittal date for the final payment request: the new date is October 31, 2009. FISCAL IMPACT: The amendments do not change the total project cost of the county's matching funds requirement. Therefore, there is no fiscal impact. GROWTH MANAGEMENT IMPACT: The Collier County Seasonal and Year Round Business How to Recycle Videos project supports the goals and objectives of the April 2006 Evaluation and Appraisal RepOJi (EAR) amendments to the Solid Waste Sub-element of the Collier County Growth Management Plan: "I. Develop the means to partially or completely divert solid waste from the landfill (additional recycling or alternative fonns of disposal)". Specifically this grant supports Objectives Policy 2 (Disposal), Policy 2.3 (Pursue State and Federal Grants), and Policy 3.lc (Maintaining and enhancing the county-wide mandatory non-residential recycling ordinance). - LEGAL CONSIDERATIONS: The amendments to the Florida Innovative Waste Reduction and Recycling Grant Collier County Seasonal and Year Round Business How to Recycle Videos grant agreement IG8-09 have been signed for legal sufficiency. This item is legally sufficient for Board action - JAB Agenda Item No. 16C 1 November 18, 2008 Page 2 of 8 RECOMMENDATION: Recommendation that the Board of County Commissioners approve amendments to the Florida Innovative Waste Reduction and Recycling Grant, Collier County Seasonal and Year Round Business, How to Recycle, Videos grant agreement IG8.09, from the Florida Department of Environmental Protection. PREPARED BY: David Jaye, Project Manager, Solid Waste Management Department 2 Page 1 of ] Agenda Item No. 16C1 November 18, 2008 Page 3 of 8 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16C1 Recommendation that the Board of County Commissioners approve amendments to the Florida Innovative Waste Reduction and Recycling Grant Collier County Seasonal and Year Round Business How to Recycle Videos grant agreement lG8-09 from the Florida Department of Environmental Protection. Meeting Date: 1111812008 9:00:00 AM Approved By Jennifer A. Belpedio Assistant County Attorney Date County Attorney County Attorney Office 10/7/200810:55AM Approved By Marlene J. Foard Grants Coordinator Date Administrative Services Administrative Services Admin. 1017/200811 :01 AM Approved By Mary Jo Thurston Revenue Manager Date Public Utilities uses 10/8120089:43 AM Approved By Daniel R. Rodriguez Solid Waste Director Date Public Utilities Solid Waste 10/8/2008 1: 12 PM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 1012712008 4:43 PM Approved By James W. Delony Public Utilities Administrator Date Public Utilities Public Utilities Administration 101291200811:42 AM Approved By OMS Coordinator Applications Analyst Date Administrative Services Information Technology 1113120087:34 AM Approved By Randy Greenwald Management/Budget Analyst Date County Manager's Office Office of Management & Budget 11/3/20081:52 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 11/1012008 10:21 AM file://C:IAgendaTestIExportl 116-November%201 8,%202008116.%20CONSENT%20AGE... 11/12/2008 Aqenda Item No. 16C1 " November 18, 2008 Page 4 of 8 DEP AGREEMENT NO. IG8.09 AMENDMENT NO.2 THIS AGREEMENT as entered into on the 9th day of October, 2007, and amended on the 20'" day of August, 2008 between the FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (hereinafter referred to as the "Department" or 'DEP") and COLLIER COUNTY BOARD OF COMMISSIONERS (hereinafter referred to as the "Grantee" or "Recipient") is hereby amended. WHEREAS, Grantee has experienced delays due to conrrnctor illness and hotel photo shoots as well as revising due to success of the project and, \VHEREAS, the Grantee has requested <In extension to October 31, 2009 to ensure the completion of the project; and, WHEREAS, lhe Department has agreed to grant the extension; and, NOW, THEREFORE, the parties hereto agree as follows: Paragraph 4 is hereby revised to change the ending date of the Grant Period from July 31, 2009 to October 31. 2009. Paragraph 16 bereby revised to change the completion date from July 3l, 2009 to Octobc.r 31, 2009. Paragraph I7A is revised to change the sllbmittal date of the final payment from July 31, 2009 to October 31. 2009. Paragraph 12 is hereby revised to change the Grantee's Authorized Representative from Jim Culetta to Tom Henning. Paragraph 14 is hereby revised to change the DEP Grant Mnnager from John Labie to Shannan Reynolds. In all other respects, the Agreement of which this is an ^mendment shall remain ill full force and effect IN WITNESS \VHEREOF, the parties have caused this Amendment to be duly executed the day and year h1st written belo\\'. Fl.ORIDA DEPARTMENT OF ENVIROz' . 'NTAL PROTECnON / / // t' // t? " / ,../ _,_1 -.,;,.,.. // By:_. . (".(r: ttr" /t(/~~L' Bureau Chief, Charles F. Goddard /G//I /C;, ~~ COLLIER COUNTY BOARD OF COMMISSIONERS By: Tom Henning, Chairman Dme: Date: Appr"ved a~-; to form L( Juunl sufficiency ~ c;~~.. .', " U,o.u:, ounty Alto y . Approved a~ to form and legality: .~ ~t. / .// ~ .I'{"~';;;'{[. ,-\ './' _II / //l . Chris Mc'Gui'rel DEP Agreement No. IG8~09, Amendment No.1, Page 1 of2 Agenda Item No. 16C1 November 18, 2008 Page 5 of 8 *For Agreements with governmental boards/commissions: If someone other than the Chairman signs this Amendment, a resolution. statement or other document authorizing thllt person to sign the Amendment on behalf of the Grantee must accompany the Amendment. DEP Agreement No. IG8.09, Amendmenl No.2, Page 2 on Agenda Item No. 16C1 November 18, 2008 Page 6 of 8 ~~1WllP~ ~I'[:~'>- j, . il :FLORI Florida Department of Environmental Protection Ch,\rlleCrfsl (]llvemnr Bob Martinez Center 2600 Blair Stone Road Toll.hassee. Florida 323'19.2400 jdl KOllkamp LL Governor l\'lidltld W. Sole SCL:rctary September 25, 2008 Grantee David Jaye Collier County 3301 Tamiami Trail East, Building H Naples, Florida 34112 Dear David, Enclosed is the IGOS-07 and IGOS-09 Innovative Grant Amendment No.2. Please have both copies signed by your authorized representative and return one copy to the address below. The second copy is for your records. Thanks for your cooperation and we look forward to working with you. Return to: Shannan Reynolds 2600 Blair Stone Road, MS 4570 Twin Towers Building Tallahassee, Florida 32399-2400 Sincerely, ~~#gvf~ .. \1ort' (',-,>/fTlioll. 1.('\ \ PrOl'(''i,\"' 11'\i'I~;.dl!f>.\/(fIi'II,II,\ Agenda Item No. 16C1 November 18, 2008 Page 7 of 8 DEP AGREEMENT NO. 108.09 AMENDIvffiNT NO. I THlS AGREEMENT as entered into on Ihe 9th day of October, 2007, and amended on the 20" day of August, 2008 between the FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTJON (hereinafter referred to as the "Depnrtmeu!" or 'DEP") and COLLIER COUNTY BOARD OF COMMISSIONERS (hereinafter referred to as the "Grantee" or "Hccipicnt") is hereby nmcnded. WHEREAS, Gmlllee has experienced several delnys due to contrJcll1egotiatioll, illness nnd delnyed shoot~~ nnd, WHEREAS, the Gra11lec has rcqucslcd an extension to July 31, 2009 to ensure the completion of (ne project; and, WHEREAS, the Deparlment has agreed to grant the extension; and, NOW, TJ-ffiRErORE, the parties hereto agree as follows: Pnmgrnph 4 is hereby revised to chrlngc the ending date of the Grant Period from July 1, 2008 to July 31,2009. Pllrngraph 16 hereby revised to ch:lllge the completion dale frolll Jul>' 1,2008 to July 31, 20G9, Pnragrnl'h 17A is revised to change the s.ubmittal dute of the finn.1 pnyment from July 1,2008 to July 31, 2009. III nil otller respects, the Agreement of which this is an Amendment shall remain in full force nml effect. IN \VITNESS WHEREOF, (he parties have caused this Amendrnenlto be duly executed the day and yenr lasl wl'illen below. COLLlliR COUNTY DEPARTMENT OF SOLID WASTE By: James Coletta, Chairman FLORIDA DEPARTMENT OF ENVIROt>/.M.!'iNTAL PRqrEqloN / !/ ,.. ) // / / f ..//., /',~~>>'.~" .' f' ;f:.~,/'~~< .,:;::'" By:1 (0/'<::((;,/ ( ..[; ,..-t.oU""!' Bureau Chief, Charles F. Goddord Dnte: D<l!e: .,;// (,) /. J ./' C" /1/,) L /(1 n' 1 /,~ ~ \ /..,."'("<( ,:<.'- ,~{' (.. /..(.( '.' , Jamest I'). DeLony, Administ;>:!ttor Public Utilities Divisi~n The County Manager's Agency CMA 5330 (attached) designates me as the authorized person to sign this amendment for extension of this grant. -J . . I, ./ / .' //.-1:, -~ (~..../ -f // }O'illl Labic:DEP Grant Manager / ^pprove~FllS,JO form. ar:~ legnJity: 'I;/~'; I' ..({// J,' I, (,; ',' (/ . I./J //~/" _Ill1' '1{fi:ift~(L_- Chris McGuire (. ! *For Agreements with governmental boards/commissions: If someone other than the Chairman signs this Amendment. a resolution, statement or other docUlnent nuthOl'izlllg tl1nt person to sign the Amendment on behalf of the Grnntr:c must accompany the Amendment. DEP Agreement ND, IG8.09, Amendment No. I, Page I of 1 Agenda Item No. 16C1 November 18, 2008 Page 8 of 8 ,\\\.1\91((1101I # .... <s: ..' "\il' !iJi, . 'FLORI'. ' Florida Department of Environmental Protection ('!ladle {'risl (1lweruDr \J-~~~~~~~~~fl Bob M.lrlinez Cenler 2600 Bloir Slone Road Tolloha5'ee. Florida 32399.2400 JdTKIlltbmp I.!. (;~ I\-,t:nlor l\..ildlael \\" Sole Sccrclary August 21, 2008 Dear David, Enclosed is the IG08-~ Innovative Grant Agreement No. 1. Please have both copies signed by your authorized representative and retul'll one copy to the address below. The second copy is for your records. Thanks for your cooperation and we look forward to working with you, Return to: ShalU1an Reynolds 2600 Blair Stone Road, MS 4570 Twin Towers Building Tallahassee, Florida 32399-2400 Sincerely, ~:~;~Ij}~rt'J\ '\Ion' Pln/d'l/II/I. 1.('.\".\ /Jrl)(('\\" 11'\1 \\'.dlp.\tu/r'jl.lI\