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Resolution 2019-152 RESOLUTION NO. 2019- 1 5 2 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, SUPERSEDING RESOLUTIONS 96-268 AND 10-122 AND 18-202 AUTHORIZING THE COUNTY MANAGER OR HIS/HER DESIGNEE TO EXECUTE CERTAIN STANDARD SOCIAL/SENIOR SERVICES GRANT APPLICATIONS AND CONTRACT DOCUMENTS INCLUDING AMENDMENTS IN COMPLIANCE WITH CMA#5330, GRANT COORDINATION. WHEREAS, the Board of County Commissioners (Board) has the authority to apply for and receive social/senior services grants including the Older American's Act Program(OAA),Community Care for the Elderly Program (CCE), Alzheimer's Disease Initiative Program (ADI), Medicaid Waiver Agreement, the Home Care for the Elderly Program (HCE), and USDA Nutritional Supplement Incentive Program, and Emergency Home Energy Assistance Program(EHEAP); and WHEREAS, in order for Collier County's social/senior services grant documents to be submitted in a timely fashion,the Board adopted Resolution 96-268 and 10-122 and 18-202 authorizing the County Manager or his/her designee to execute the required standard grant documents; and WHEREAS, Collier county CMA #5330, Grant Coordination, provides authorization for the County Manager or his/her designee to execute certain grant documents and return to the Board of County Commissioners for after-the-fact approval; and WHEREAS, the Board wishes to delegate signature authorization to the County Manager or his/her designee for the above-referenced social/senior services grant programs and as it relates to grant applications,standard contract documents,and major and minor amendments provided that said submission and contracts require no additional Collier County matching funds. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the County Manager or his/her designees is hereby authorized to execute grant applications, standard contract documents, and amendments in compliance with CMA #5330, Grant Coordination, for the Older American's Act Program (OAA), e Community Care for the Elderly Program(CCE),Alzheimer's Disease Initiative Program(ADI),Medicaid Waiver Agreement, the Home Care for the Elderly Program (HCE), and USDA Nutritional Supplement Incentive Program,and Emergency Home Energy Assistance Program(EHEAP)provided said submissions and contracts require no additional Collier County matching funds. BE IT FURTHER RESOLVED that this Resolution repeals and supersedes Resolutions No. 96-268 and No. 10-122 and 18-202. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same this 10-day of 4e Io , , 2019. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA Or B :�_ 0 A ...1.4. �.L k_1 y: �.•► � . lerk % lliam L. McDaniel Jr. Chairman =.4�e t as 44i'� , gn l � e��,.., Apii,rovcc.as tot;form and legality: 4)4 ^ ..}10',' Je A. Belpedi•� �� Assistant County Attorney \A` 0