Item C12
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 9/19/- 9/20/2001
Division: Public Works
Bulk Item: Yes --X-
No
Department: Solid Waste Management
AGENDA ITEM WORDING: Approval of a Resolution and acceptance of the
14th year Solid Waste Tire Grant Agreement
ITEM BACKGROUND: For the 14th year, the Department of Environmental
Protection is offering a Solid Waste Tire Grant. Thirteen (13) previous grants
.
have been sought and received.
PREVIOUS REVELANT BOCC ACTION: Approval of thirteen (13) previous
applications and agreements for Recycling and Education grants from 1989 -
2001, and approval of the Fiscal Year 2002 application on 6/20/2001
CONTRACT/AGREEMENT CHANGES: The grant award has been increased
from $39,751 to $89,586 to offset the "Firestone" impact. .:
STAFF RECOMMENDATIONS: Approval
TOTAL COST:
N/A
BUDGETED: Yes X
No
COST TO COUNTY: N/A
REVENUE PRODUCING: Yes XXX_ No _ AMOUNT PER MONTH_Year $89,586
APPROVED BY: County Atty XXX OMB/Purchasing XXX Risk Management N/A
DIVISION DIRECTOR APPROVAL:
{jkv-9~ i/rr!o!
Dent Pierce
DOCUMENTATION: Included XX
To Follow
Not Required_
DISPOSITION:
AGENDAITEM#~
Revised 2/27/01
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
CONTRACT SUMMARY
Contract with: DEP Contract #WT02 -24
Effective Date: 10/1/01
Expiration Date: 9/30/02
Contract Purpose/Description:
WASTE TIRE GRANT AGREEMENT, FOR THE REMOVAL AND/OR PROCESS-
ING OF WASTE TIRES. PURCHASE OF PRODUCTS MADE FROM WASTE TIRES. OR
FOR THE PURCHASE OF EQUIPMENT USED IN THE COLLECTION AND/OR PROCES-
SING OF WASTE TIRES
.
Contract Manager: CAROL A. COBB 4432 SOLID WASTE
MANAGEMENT/STOP# 1
(Name) (Ext. ) (Department/Stop #)
for BOCC meeting on 9/19101 Agenda Deadline: 9/5/01
CONTRACT COSTS
.:
Total Dollar Value of Contract: $ 89,586
Budgeted? Yes~ No D Account Codes:
Grant: $ 89,586
County Match: $ N/ A
Current Year Portion: $ 89,586
414-41004-530490-GR0200-530340
- - -
----
- - -
----
- - -
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Estimated Ongoing Costs: $N/ Nyr
(Not included in dollar value above)
ADDITIONAL COSTS
Fo~ .
(eg. maintenance, utilities, ianitorial, salaries, etc.)
CONTRACT REVIEW
Changes
Date In Needed (l R~wer 0
Division Director 8/16/01 YesDNo~ ~(/~
Risk Management ~ t':io J \ ;:) I Y esD NO~ CL. ~J l'l-.o-r,-E- ~~~~-7-~ J'l~
O~Chasing '6\ Cl'.>-lOl YesD No~ .
County Attorney p /17/ () / YesD No
Date Out
Comments:
OMB Fonn Revised 2/27/01 Mep #2
SOLID WASTE MANAGEMENT
RESOLUTION NO.
- 2001
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF
MONROE COUNTY FLORIDA, AUTHORIZING THE EXE-
CUTION OF A GRANT AGREEMENT WITH THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR
THE ACCEPTANCE OF WASTE TIRE GRANT FUNDS.
WHEREAS, by Resolution No. 238-2001 the Monroe County board of
Commissioners authorized the submission of a grant application to the Department of
Environmental Protection for Waste Tire Grant funds; and
WHEREAS, the Florida Department of Environmental Protection has awarded
Monroe County a Waste Tire Grant in the amount of $89,586.00; and
WHEREAS, the Florida Department of Environmental Protection has issued
Grant Agreement WT02-24 as part of the grant awards; now, therefore,
It
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA, that:
1. The grant is hereby accepted and the Mayor is authorized to execute the grant
contract.
2. This resolution will become effective immediately upon adoption by the
Commission and execution by the Mayor and Clerk. '
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida, at a meeting of said Board held on the 19th day of September 2001.
Mayor Neugent
Mayor Pro Tem Williams
Commissioner Spehar
Commissioner McCoy
Commissioner Nelson
(SEAL)
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
Attest:
Mayor George Neugent
APPROVED
AN A AS TO FORM
a
BERT N
DATE~
Danny L. Kolhage, Clerk
Department of
Environmental Protection
Twin Towers Office Building
2600 Blair Stone Road
Tallahassee. Florida 32399-2400
Jeb Bush
Governor
WASTE TIRE GRANT AGREEMENT
FOR STATE ASSISTANCE UNDER SECTION 403.7095, FLORIDA STATUTES
PART I - GRANT NOTIFICATION INFORMATION
1.
Grant Number: WT02-24
2. Date of Award: July 1, 2001
3. Grant Title: WASTE TIRE SOLID WASTE GRANT
4. Grant period: October 1, 2001 - September 30, 2002
5.
Grant Amount: $89,586
.:
6.
Grantee(s) :
MONROE COUNTY
Address:
5100 College Road, Room #502
Key West, Florida, 33040
7.
Federal Employer Identification Number:
59-6000749
8. Authorized Representative:
Name:
Title:
George R. Neugent
Mayor of Monroe County
Phone:
305-292-4432
9. Contact Person:
Name:
Address:
Carol A. Cobb
5100 College Road, Room #502
Key West, Florida, 33040
Phone:
305-292-4432
10. Total population of Gran~ee(s) from official April 1, 2000,
Population Estimates: 79,589
11. Issuing Office:
Florida Department of Environmental Protection
Bureau of Solid and Hazardous Waste
2600 Blair stone Road
Tallahassee, Florida 32399-2400
(850) 488-0300
"More ProtcCUOfl. less Process"
Printed On reevcler! ()(,"'n
David B. Struhs
Secretary
PART II - GRANT CONDITIONS
A. GENERAL CONDITIONS:
1. The method of payment, for the period October 1, 2001 through
September 30, 2002, will be on a reimbursement basis for direct
cost only.
2. The grantee shall elect to submit reimbursement requests on either
a monthly or quarterly basis. The method chosen shall be followed
for the entire grant period. An original of the reimbursement
request, with summaries and appropriate contracts attached, shall
be due on the last day of the month following the end of. the
reporting period (monthly or quarterly). Each reimbursement
request shall be submitted in detail sufficient for pre-audit and
post-audit review.
3. Grant funds may be expended through September 30, 2002. .A final
reimbursement request must be submitted no later than October 31,
2002.
4. Reimbursement requests must be signed by the designated Authorized
Representative. This should be the same person who signed the
grant agr~ement. If there is a change in the authorized
representative during the grant period, the Department must be
notified of the new representative by resolution or minutes of a
commission meeting. ~
5. Expenditures shall be limited to allowable items as listed in
Section 62-716.620 of the Solid Waste Grants Program Rule:
(a) Construct or operate, or contract for the construction
or operation of, a waste tire processing facility and
equipment purchases therefore;
(b) Contract for a waste tire processing facility service
within or outside the county or state;
(c) Remove or contract for the removal of waste tires .from the
county, region, or state;
(d) Perfotffi or contract for the performance of research designed
to facilitate waste tire recycling and to operate waste tire
recycling and waste tire education programs.
(e) Establish waste tire collection centers at solid waste
disposal facilities or waste tire processing facilities;
(f) Provide incentives for establishing or expanding privately
operated waste tire collection centers for the public;
(g) In addition to the use specified in paragraph (c), abate and
provide mosquito control relating to waste tire sites, or'
other tire piles, and other waste debris sites in the county
identified by local mosquito control agencies as mosquito
breeding areas;
(h) Perform, or contract for the performance of, enforcement and
prevention activities to prevent the illegal transportation
and disposal of waste tires and other solid waste;
(i) Purchase materials and products made from waste tires that
are collected and recycled within this state;
(j) Counties with populations less than 100,000 may use waste
tire grants for any purpose related to solid waste
management.
:
6. Up to five percent of a county's grant for fiscal ye~r 2001-02 may
be used for administrative costs and planning or research studies
to assess the feasibility of eligible projects within a county, or
to assess the feasibility of establishing a regional waste tire
program.
7. Each recipient of grant funds shall maintain accurate records of
all expenditures of grant funds and shall assure that these
records are available at all reasonable times for inspection,
review or audit by Department personnel and other personnel
authorized by the Department. Records shall be kept for a period
of at least 3 years following the end of the grant period. The
grantee agrees that it will expeditiously initiate and complete
the program work for which assistance has been awarded under this
agreement in accordance with all applicable provisions of Florida
statutes and the Florida Administrative Code.
8. Allowable costs may be charged to this agreement beginning either
October 1, 2001, or the date this agreement is fully executed,
whichever date is later.
9. Grant funds shall be included in the grantee's Annual Audit
subject to the requirements of CH.215.97, F.S.. A copy of all
Single Audits shall be submitted to the Department of
Environmental Protection, Solid Waste Section, by March a1st of
~
each year.
10. The Department has the right to terminate a grant award and demand
refund of grant funds for non-compliance with the terms of the
award or the Solid Waste Grants Program Rule 62-716. Such action
may also result in the Department declaring the local government
ineligible for further participation in the program until the
local government complies with the terms of the grant award.
11. Grantee shall obtain all necessary construction-related permits
before initiating construction.
12. The State of Florida's performance and obligation to pay under
this grant agreement is contingent upon receipt of funds presently
anticipated from the Florida Department of Revenue.
13. Travel expenses incurred are included in the amount of this grant
and no additional travel expenses will be authorized. Any
requests for reimbursement of travel expenses must be submitted in
accordance with Section 112.061, Florida Statutes.
14. The Department reserves the right to unilaterally cancel this
contract for refusal by the grantee to allow public access to all
documents, papers, letters, or other material subject to the
provisions of Chapter 119, Florida Statutes, and made or received
by the grantee in conjunction with this grant.
15. The Grantee is prohibited from using grant funds for the purpose
of lobbying the Legislature or a State Agency.
16. Each county, or association of counties, receiving funds from the
waste tire account shall submit an annual report to the Department
accounting for the use of such funds.
."
Grant # WT02-24
OFFER AND ACCEPTANCE
The State of Florida, acting by and through the Department of
Environmental Protection, hereby offers assistance to the county of
Monroe for all allowable costs incurred up to and not exceeding $89,586.
Grant Application dated 06/20/01, included herein by reference.
THE STATE OF FLORIDA BY THE DEPARTMENT OF ENVIRONMENTAL PROTECTION:
~~ JlI< . ("- - . 0 (.{;,r WCfI# ')
William W. Hinkley, Ch~
Bureau of Solid & Hazardous Waste
() f( lo~(a
Date
In accepting this award and any payments made pursuant thereto, (1) the
undersigned represents that he is duly authorized to act on behalf of
the recipient county, and (2) the recipient agrees to the general and
special conditions.
BY AND ON BEHALF OF THE DESIGNATED RECIPIENT COUNTY:
.:
Signature of Authorized Representative
George R. Neugent
Mayor of Monroe County
Date
Please return to:
Department of Environmental Protection
Bureau of Solid and Hazardous Waste
Solid Waste Section - M.S. # 4565
2600 'Blair Stone Road
Tallahassee, Florida 32399-2400