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Resolution 2020-031 RESOLUTION NO.2020- 31 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, AUTHORIZING THE EXECUTION OF DEED CERTIFICATES FOR THE LAKE TRAFFORD MEMORIAL GARDENS CEMETERY, BY THE CHAIRMAN OF THE BOARD FOR THE 2019-20 CALENDAR YEAR. WHEREAS, Collier County acquired a twenty(20) acre site by Warranty Deed dated December 15, 1964 from J.C. Turner Lumber Company and recorded in the Public Records of Collier County in O.R. Book 180, Page 773 on December 21, 1964, for use as a public cemetery known as the Lake Trafford Memorial Gardens Cemetery; and WHEREAS, the Board of County Commissioners adopted Resolution No. 82-105 on July 27, 1982, which governs the rights of interment, administration, maintenance and development of the Lake Trafford Memorial Gardens Cemetery, said policy including the disposition of indigent deceased; including subsequent policies, and WHEREAS, the Board adopted Resolution No. 2017-17 on February 14, 2017, which approved a new set of Policies and Procedures with revised rules and regulations governing the rights of interment, administration, maintenance and general operations of the cemetery; and WHEREAS, there is a benefit to the County and to the public if the administrative procedures concerning Deed Certificates for the Lake Trafford Memorial Gardens Cemetery are expedited, while maintaining the safeguards of staff and legal counsel review of such documents; and WHEREAS, the Board of County Commissioners recognizes the benefit of reducing time for Board approval on reviewed and approved Deed Certificates for the Lake Trafford Memorial Gardens Cemetery. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA that: 1. The Board of County Commissioners does hereby authorize the Chairman of the Board of County Commissioners to execute Deed Certificates for the Lake Trafford Memorial Gardens Cemetery, pursuant to Resolution No. 2019-39 on March 12, 2019, and the County's administration of that Resolution, whereupon the Deed Certificates have been previously reviewed and approved by Real Property Management and the County Attorney's Office. 2. The authorization of the Chairman to execute the Deed Certificates for the Lake Trafford Memorial Gardens Cemetery hereunder shall extend solely for the 2019-20 calendar year. This Resolution adopted this Z day of February, 2020, after motion, second,and majority vote. ATTEST •'''''' �, BOARD OF COUNTY COMMISSIONERS Crystal I{�: nze irk °; COLLIER OUNTY, FLORIDA lb ,..,,ze.s.0.- � , , -,-.. , .. !. 1 4� B 'ttes" 'Chairtnat , Deputy Clerk Burt L. Saunders, Chairman signature o* ti filoOT, Approved as to form and legality: a (�o Jennifer A. pedio, Assistan unty Attorney p��,