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Resolution 1997-289 16C 6 RESOLUTION NO. 97- 289 A RESOLUTION AUTHORIZING THE COUNTY ADMINISTRATOR, THE COUNTY SOCIAL SERVICES DIRECTOR AND/OR THEIR DESIGNEES TO EXECUTE THE STATE OF FLORIDA DEPARTMENT OF ELDER AFFAIRS REFERRAL AGREEMENTS. WHEREAS, the State of Florida Department of Elder Affairs requires Collier County SociaVSenior Services to cnter into referral agreements with Collier County acting as a case management agency for service provider agencies from the community; and WHEREAS, there arc multiple service provider agencies; and WHEREAS, there is no financial involvement by Collier County with the service providp;.T agencies; and WHEREAS, these SLte mandated referral agreements do not entail numbers of service units nor dollars of service to be purchased but, rather, they are required dC'cumcntation of service providers within the Collier County service area; and WHEREAS, it is the intent of this Resolution to avoid the need for repeated future Board of County Commissioners' approvals for said referral agreements where said agreements do not financially obligate the County and arc merely lists of recognized service providers. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: I. The County Administrator and/or his designee and/or the County Social Services Administrator and/or hislher designee are hereby authorized to execute the State of Florida Department of Elder Affairs Referral Agreements provided that no payments by Collier County to a service provider agency are required by said agreements. PASSED AND DULY ADOPTED this .:1.:1 day of '/ 1997. / ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA /, ,/ ._- /' / ' ./ B~;- J1u ,,': _ / As DeputyCIerk / Approved as to form and legal sufficiency: ~~~~ Ramiro Manalicti - Chief Assistant County Attorney h :\resoll.lli01ls91\sen iOBCrviccsagrecment-rm