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Resolution 2008-028 RESOLUTION 2008 - 28 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BOARD OF THE OCHOPEE FIRE CONTROL DISTRICT DECLARING A PUBLIC PURPOSE FOR THE ACCEPTANCE OF A DONATION MADE BY THE ESTATE AND/OR TRUST OF DELLA E. REYNOLDS TO THE OCHOPEE FIRE CONTROL DISTRICT IN THE AMOUNT OF $9,014.31, AND ANY SUBSEQUENT DISTRIBUTIONS TO THE OCHOPEE FIRE CONTROL DISTRICT FROM THE SALE OF REAL ESTATE FROM THE ESTATE AND/OR TRUST OF DELLA E. REYNOLDS. WHEREAS, the Board of County Commissioners of Collier County, Florida ("Board") created the Ochopee Fire Control District ("District") and acts as its Governing Board pursuant to Collier County Ordinance No. 75-6, as amended; and WHEREAS, one Della E. Reynolds, deceased, died testate, leaving the residue of her estate to a Trust previously created; and WHEREAS, the Estate of Della E. Reynolds has been opened and is pending in the Probate Division of the Twentieth Judicial Circuit in and for Collier County, Florida under File No. 05-970-CP-02-HDH; and WHEREAS, the District is named as one of the beneficiaries for distribution; and WHEREAS, the Board finds that any such funds derived from the distribution can benefit the District, and that acceptance of those funds would be in the interest of those citizens within the District. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: I. The donation of monies by the Estate of Della E. Reynolds to the Ochopee Fire Control District serves a valid public purpose. 2. The Board will accept, on behalf of the Ochopee Fire Control District, a check in the amount of $9,014.31, and all future distributions, if any, from the Trust made by the deceased, Dell E. Reynolds. 3. That the $9,014.31 and any and all future funds received from and through the Estate of and/or Trust of Della D. Reynolds be and the same be given to and deposited by the Clerk of Courts, and that the budget of the Ochopee Fire Control District be adjusted accordingly reflecting that the funds are deposited for its use. Page I of2 4. That interim Chief Alan McLaughlin is hereby authorized to execute any and all documentation required by the Estates' attorneys, subject to the approval of the Office of the County Attorney, including, the Receipt and Refunding Agreement and Internal Revenue Service Form W-9, necessary to obtain the donations. BE IT FURTHER RESOLVED THAT this Resolution shall become effective immediately upon its approval and adoption. THIS RESOLUTION ADOPTED AFTER MOTION, SECOND AND MAJORITY . '~I, VOTE FAVORING SAME this "C~:I dayof-Y I, ii, UL LI ,2008. ATTEST: DWIGHT ~; B~OCK, CLERK <--" . '" ..>.. , BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: i --J 'T}L.- I i)'I/ " I' . Approval as'tafo~ and legal Sufficiency: ~(), R ~ ,L<~, Jenm er A. Bel dlO Assistant County Attorney Page 2 of2