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Item O1BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: March 16, 2011 Division: Monroe County Housing Authority Bulk Item: Yes x No _ Department: Monroe County Housing Authority Staff Contact Person/Phone #: J. Manuel Castillo, Sr., Executive Director 296 -5621 AGENDA ITEM WORDING: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA AUTHORIZINGTHE MONROE COUNTY HOUSING AUTHORITY TO ADMINISTER THE FEDERAL FISCAL YEAR (FFY) 2010 OR FFY 2011 FLORIDA SMALL CITIES COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND PROVIDING FOR AN EFFECTIVE DATE. ITEM BACKGROUND: County staff has requested the Monroe County Housing Authority to administer the FFY 2010 or apply for and administer FFY 2011 Florida Small Cities CDBG program. PREVIOUS RELEVANT BOCC ACTION: Approved submission of FFY 2010 Florida Small Cities CDBG application. CONTRACT /AGREEMENT CHANGES: n/a STAFF RECOMMENDATIONS: Approval. TOTAL COST: 0.00 INDIRECT COST: BUDGETED: Yes No x COST TO COUNTY: 0.00 SOURCE OF FUNDS: REVENUE PRODUCING: Yes No x AMOUNT PER MONTH Year APPROVED BY: County Atty � OMB/Purchasing Risk Management DOCUMENTATION: Incl ded X Not Required DISPOSITION: AGENDA ITEM # Revised 1/04 RESOLUTION NO. -2011 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA AUTHORIZING THE MONROE COUNTY HOUSING AUTHORITY TO ADMINISTER THE FEDERAL FISCAL YEAR 2010 OR FFY 2011 FLORIDA SMALL CITIES COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the State of Florida Department of Community Affairs (DCA) allocated $27,100,000 of Federal Fiscal Year (FFY) 2010 and a similar amount for FFY 2011 for the Florida Small Cities Community Development Block Grant Program; and WHEREAS, Monroe County submitted an application for Housing Rehabilitation (sewer connections) totaling $750,000 for FFY 2010; and WHEREAS, if the FFY 2010 application is not funded, the County desires to apply in FFY 2011. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Monroe County Florida, that the County hereby: Authorizes the Monroe County Housing Authority to administer the FFY 2010 program or apply for FFY 2011 funding and administer the program. PASSED AND ADOPTED by the Board of County commissioners of Monroe County, Florida at a regular meeting of said Board held on the 16 day of March, 2011. Mayor Heather Carruthers Mayor Pro Tern David Rice Commissioners George Nugent Commissioners Kim Wigington Commissioner Sylvia Murphy ATTEST: DANNY KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Deputy Clerk By: Mayor Heather Carruthers Date `1 ' ( "