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Item C3 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Datc: /\ugt7ust -20. 2014 Division: Monroe COLIMAJIOUSiMg� Authority Bulk ]tern: Yes x No -- Department: NICS111P PROGRAM Staff Contact Person/Phone 4: J. Manuel Castillo. Sr., Executive Director 305-296-5621 AGENDA ITEM WORDING: A M-SOIJ.-ITION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROl," COUNTY. FI-ORIDA APPROVING AND AT-.JTI-IORI/fNCi MODIFICATION NUMBER ONE TO THE SI]ll)/W[,"A'1'1-lf-,"RIZA'1'10-N (WAP) 1-1-HIVERAGING STRATEGjY AND LJI)'DA'I'IN(i 'l"fll�; M(,)NROI' COUNTY SI-1111 LOCAJ, HOUSING ASSISTANCI-11 Pl,AN, AND PROVIDING FOR AN EFFECTIVI,' DATE. ITEM BACKC'rROUND: The Monroe County BOCC approved Resolution 043-2014 & 044-2014 adopting the SlllP/WAP Leveraging Strategy to the Monroe County SHIP Local I lousing Assistance Plan on February 19. 2014. PREVIOUS RELEVANT BOCC ACTION: Approval of*BOCC Resolution 043-2014. Approval of"BOCC Resolution 044-2014. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval. TOTAL COST: N/A INDIRECT COST: BUDGETED: Yes No x DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: N/A SOURCE OF FUNDS: MC SHIP PROGRAM REVENUE PRODUCING: Yes No x AMOUNT PER MONTH Year APPROVED BY: County Atty MB/Purchasing ,,' �-(. Risk Management DOCUMENTATION: Included x Not Required DISIIOSITION:--,..,------ AGENDA ITEM # Revised 7 09 RESOLUTION - 2014 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA APPROVING AND AUTHORIZING MODIFICATION NUMBER ONE TO THE SHIP/WEATHERIZATION (WAP) LEVERAGING STRATEGY AND UPDATING THE MONROE COUNTY SHIP LOCAL HOUSING ASSISTANCE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS,the Monroe County Board of County Commissioners approved Resolution 042-2014 approving SHIP Program Funding Priorities for funds currently available from the 2012 to 2014 SHIP Distributions; and WHEREAS, the Monroe County Board of County Commissioners approved Resolution 043-2014 on February 19, 2014 approving a SHIP/Weatherization (WAP) Leveraging Strategy; and WHEREAS, the Monroe County Social Services staff have been advised by the State of Florida, Department of Economic Opportunity, that the Monroe County Fiscal Year 2014 Weatherization funding will be approximately$11,819.00 which would fund no more than 2 homes; and WHEREAS, the Monroe County Social Services staff conducted an outreach which resulted in 34 applications in three months of which half have been reviewed and 9 are eligible for the WAP/SHIP Leveraging funding; and WHEREAS, it is anticipated that the full integration of the WAP/SHIP Leveraging Program into the Social Services` outreach and client delivery system could result in 40 to 60 applications annually by homeowners in Monroe County at 200% of the federal poverty level income; and WHEREAS, the Weatherization program restricts rehabilitation to only essential repairs to increase energy efficiency which would reduce costs to the homeowners together with providing decent, safe and sanitary housing repairs; and WHEREAS, the lack of funding of the Weatherization (WAP) program will deprive Monroe County homeowners countywide, whose income is less than 200% of the federal poverty income level from valuable and necessary housing rehabilitation repairs. NOWTHEREFORE, be it resolved by the Board of County Commissioners of Monroe County, Florida that: The Monroe County Board of County Commissioners hereby approves and authorizes: 1. The Monroe County SHIP Program and Monroe County Social Services Department to fund current and future WAPISHIP Leveraging applicants utilizing Monroe County SHIP funds in the absence of Weatherizotion (WAP)funding and that such funding will be limited to$35,000 per homeowner of which the first$20,000.00 shall be a grant and the additional$15,000.00 will be a deferred payment loan at zero interest for 5 years and forgiven at maturity. 2. The Monroe County SHIP Program will update the Monroe County SHIP Local Housing Assistance Plan to reflect this change. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting of said Board on the 2 oth August, 2014. Mayor Sylvia Murphy Mayor Pro Tem Danny Kolhage Commissioner George Neugent Commissioner Heather Carruthers Commissioner David Rice SEAL: ATTEST: MONROE COUNTY CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY FLORIDA BY: BY: Deputy Clerk Mayor Sylvia Murphy APPROVED AS TO LEGAL SUFFICIENCY: Date: - P iJ 3 g, s p 4 ¢� ,1 ,� ti�.,r� a ra 4 C ;: