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Resolution 2008-087 RESOLUTION 08- ~ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING AN AGREEMENT WITH THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR $2,814,698.15 IN COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER RECOVERY INITIATIVE FUNDS RELATING TO HURRICANE WILMA, AUTHORIZING THE CHAIRMAN TO EXECUTE THE AGREEMENT; DELEGATING TO THE COUNTY MANAGER OR HIS DESIGNEE THE AUTHORITY TO SUBMIT REQUIRED REPORTS OR OTHER CONTRACTUALLY REQUIRED DOCUMENTS THAT ARE SOLELY MINISTERIAL IN NATURE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the United States Department of Housing and Urban Development (HUD) has provided Community Development Block Grant (CDBG) funding to the Florida Department of Community Affairs for Hurricane Wilma Disaster Recovery Initiative (DRI); and WHEREAS, pursuant thereto, Collier County has applied for a 2005 Round Two Disaster Recovery Initiative Grant from the Florida Department of Community Affairs (DCA) to fund housing rehabilitation, hurricane preparedness and community improvements in response to Hurricane Wilma's impact on low-income communities in Collier County; and WHEREAS, the DCA has awarded $2,814,698.15 in CDBG DRI funds subject to the Board of County Commissioners approval of the attached Federally-Funded 2005 Supplemental Disaster Recovery Subgrant Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that I. The Board of County Commissioners hereby approves, and authorizes its Chairman to execute, the Federally-Funded 2005 Supplemental Disaster Recovery Subgrant Agreement, attached hereto and incorporated herein by reference, and authorizes the Collier County Department of Housing and Human Services to transmit the contract to Florida Department of Community Affairs and take all necessary actions to implement the CDBG DRI programs. 2. The County Manager or his designee is hereby authorized to submit reports and other contractually required documents, providing that such reports and documents are ministerial in nature. Page I of2 3. This Resolution shall become effective upon adoption by a majority vote of the Board of County Commissioners. This Resolution adopted after motion, second and majority vote, this ~day of -4al-, 2008. ATTEST: DWbH..T E,.: &ROC~~".t';K,. ...C.L...ERK~, . -\ "... ~ ..~. . " . \ " ..- ... . .~ ~..., f~ n,'+-'., ,,'\' .c, -::. eputy Clerk S 'Ilf"~ \..o.:l~ ." Vol I ~, :.> ;.\;..' ' BOARD OF COUNTY COMMISSIONERS COLLIE~UNTY, ORIDA. By: ;Jfft- TOM HENNING, CHAIRM Jeffrey . Klatzk Chief sistant C nty Attorney Page 2 of2