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Agenda 01/15/2008 Item #16E 1 ,t"odnda item hj~). '16E~1 " January 15, 2008 F'age 1 oi 3 - EXECUTIVE SUMMARY Recommendation to approve and execute a Resolution authorizing the Commission Chairman to execute Deed Certificates for the sale of burial plots at lake Trafford Memorial Gardens Cemetery during the 2008 calendar year. OBJECTIVE: To obtain authorization ior the Board of County Commissioners' (Board) Chairman to execute Deed Certificates for the sale of burial plots during the 2008 calendar year. CONSIDERATION: The need existed in Collier County for cemetery space for interment of deceased indigents so in December 1964, 20 acres, on Little League Road in Immokalee, were purchased for this purpose. The property was platted as Lake Trafford Memorial Gardens Cemetery (Cemetery) in 1967 with 17,850 (984 infant and 16,866 adult) burial plots. The Cemetery was used solely for indigent burials until opened to the public in 1982. The Board formally adopted a Cemetery operations' policy in July 1982 under Resolution 82-105. The policy was revised on September 22, 1987, again on May 1, 1990, and again on September 9, 2003, UTider Resolutions 87"224, 90-242, and 03-290, respectively. According to the policy, the Real Estate Services 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 and prior to 1992 sales transactions were presented to the Board for approval on an individual basis. These sales are numerous, so in order to expedite the acquisition process and relieve Commissioners of having to review format documents, the Board has since, on an annual basis, granted the then current Chairman the authority to execute Deed Certificates on the Board's behalf without further approval required. Deed Certificates are approved by the County Attorney's Office prior to being transmitted to the Chairman for execution. Based upon historic sales data, sixty-eight plot sales are projected during Fiscal 07/08. At $375 for a standard adult plot, $150 for a veteran plot, and $100 for an infant plot, total revenue from plot sales of $24,725.00 is projected during FY 07/08. 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 Chairman to execute the attached Resolution PREPARED BY: Michael Dowling, Sr. Property Management Specialist, Real Estate Services, Facilities Management Department -- Page I of 1 ':""~enGa Ibm hie 1CE1 ,--~EdlJa;V 15, 2008 Page 2 cjf 3 COLLIER COUNTY BOARDOFCOUNTYCOMM~S~NERS Item Number: lGE1 Item Summary: Rec::>mmen::jat:on to approve and execute a Resolution authorizing the Commission Chairman to execute D,,:<ed Certifl:::ates for the sale of burial plots at Lake Trafford Memorial Gardens Cemetery during the 2008 calendar year Meeting Date: 1/15/2002- 90000 P,r\I1 Prepared By Michael H. Dowling Property Management Specialist Date Administrative Services Facilities Il;anagement 12112i200i 1''1::>7:36 AM Approved Ry "Toni A. Mott ~eai Property Sllpervisor Date Administrative Services Facilfties I'v'm"'nagement 12f21/2007 1 :18-PM Approved By Skip Camp, C.F.M. Facil1ties Management Director Date Administrative S~rvices Facilities l\f.an2gement 12/21/20071:59 PM Approved By Len Golden PrieD- r'\dmi.'I!strative Ser','icc.s' Adminis~n::tor Date f'clministrztive Services Adm:niEtrat've Ssrvices A,dmin. "';/2/2005 1 :4.tl PM Approved B}' ori1B Coordrna!or ApplicaVons :'<l,,!yst Date Admi~-,is-:'r2.tiv'2 S,;.~vics's lnfo"~';lati(1n 'EchnDi::::gy '1,'2.'20D3 ~:i;6 PL~ Approved B)' L~ura ~;3viSS0n k~an2;:1ern:'nt g SU:.1g9: L,ni.l(vst Jilt2 Celln::!, fk:.nag8rs 0";;:;'2 O;fb'c ~)': t/:3,,2g.~':ni:"~~ i:c 3udgGt ~i4/20C,g P:E': '!'Hr A pproved By i\.iic:hael Smykows~,i M<..H";o1!;l0mcmt & Budget DiruC!or Date County l\!;onager's C/1"::0 C)~~i~,: 0: lV:anag0f1le;1t 3 5ud2'2t 115:2(;022:42 Pf\'; Approved By ..iames V, Mudd C0'.m~s kk,,3g~.'r Date Beard of County Commissio:<ers County Man;::g,::r's Office 1!7/200V S:4C' AM tilp-//C'\A"pnn"Tp,t\Fxnnrt\9g-hnll"rvo;,,?Ol 'i%?O?OOg\ 1 Ii %?OCONSFNToj,,?OAGFNDA \ 1. 1/9/?OOg ,iea :-::":rn f'H..:, 5 2JCHJ RESOLFTlOl'i NO. 2008-_ 2, :]12. A RESOLUTION OF THE BOARD OF COUNTY COMMISSIO'lERS, COLLIER, COUNTY, FLORIDA, AI'THORIZING TilE EXECUTION OF DEED CERTIFICATES FOR THE LAKE TRAFFORD MEMORIAL GARDENS CEMETERY, BY THE CHAIRMAN OF THE BOARD FOR THE 2008 CALENDAR YEAR. \lI,-'HEREAS, Collier County acquired a twenty' (20) acre site by Warranty Deed dated December 15, 1964 from J.e Turner Lumber Company and recorded in the Public Records of Collier County in Q,R. Book 180, Page 77J on December 21, )%4, for use as a public cemetery known as the Lake Trafford /vtemorial Gardens Cemetery; and WHEREAS, the Board of County Commissioners adopted Resolution No, 82-105 on July 27, 1982, \\ hich governs the rights of interment. administration, maintenance and development of the Lake Trafford !vtemorial Gardens Cemetery. said policy incfuding the disposition of indigent deceased: and WHEREAS. the Board of County Commissioners adopted Resolution 87-224 on September 22. 1987. \-vhich revises Resolution No. 82-1 OS regarding the operation of the cemetery; and WHEREAS, the Board of CoullIy Commissioners adopled Resolution No. 90-2)4 on April 17, 1990. whkh reserves a section in the Veterans Section for the purpose of providing a memorial; and \VI-IEREAS, the Board adopted Resolution No 90-242 on May' I, 1990 and Resolution :'\10. 03-290 on September 9, 2003, which revised the rult:s and regulations which govern the administration and development of the cemetel)'; and WIlEREAS, there is a benefit 10 the County and to the public if the administrative procedures concerning Deed Certificates for the Lake TrafTord Memorial Gardens Cemetery are expedited, while maintaining the safeguards ofsraffand legal counsel review of such oot:uments; and \VHERf:AS. Ihe Board of Counfy Commissioners recognizes the beneftl of reducing time for Board approval on reviewed and approvl:d Deed Ct:rtifil.:ates for the Lake TrafTord Memorial Gardens Cemctet)- "'OW. THEREFORE. BE IT RESOLVED BY THE BOARD OF (:OU~TY COMMISSIONERS, COLLIER CQUi\"TY. FLORIDA that I, The Board of County Commissioncrs does hereby authoriLe the Chairman of the Board of C0unty Commissioners to execute Deed Cer1ificales for tile' Lal-;e Trafford Memorial G:udens Ccmelt'ry, pur:;uant to Resolution 1\0, 03-290 dated September 9, 2003, and the County's administration 0(tllat Resolution, wh(;Tcupon the DCt'd Ccrtificat~s haw been previoilsly reviewed and approwd by the Facililies Management D!.:partment and the CounryAl1orney's Office, ., l"he aUlhorinHilln oftht, Clwirrnan to execute the Deed Cenificales for the Lake Tmfford Memorial Garden> Cemekry hereunder shall eXlend soldy for the 2008 calendar year l"his Resolution adopted this__ nlaJonry \'ole day of "__.~, 2008. aft!.:r 1ll00ioll, second and AITISI: DWIGHT E. BROCK. Clerk fJOARD OF C()U~l'Y COMMISSIO'iLRS COLLI [R COUNTY, FLORllJA Ill' . D~ru(y Clerk B"_~ AIl: ~l" r ;~ legal "'ffiC2'''Y Heidi F, Ashton Assistant Counly Attorney