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Item C15 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 9th year Litter Control and Prevention Grant Agreement ITEM BACKGROUND: For the 9th year, the Department of Environmental Protection is offering a Litter control and Prevention Grant. Eight (8) previous grants have been sought and received. PREVIOUS REVELANT BOCC ACTION: Approval of eight (8) previous applications and agreements for Litter control and Prevention grants from 1993 - 2001, and approval of the Fiscal Year 2002 application on 6/20/2001 CONTRACT/AGREEMENT CHANGES: The amount of the grant award has been reduced to $12,839 from $16,924 due to cutbacks in grant funding at the State level. 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 $12,839 APPROVED BY: County Atty -X OMBlPurchasing J Risk Management N/A DIVISION DIRECTOR APPROVAL: ~~ /'/6/(;) Dent Pierce DOCUMENTATION: Included XX To Follow Not Required_ DISPOSITION: AGENDA ITEM #~ Revised 2/27/01 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: DEP Contract #LC02- 22 Effective Date: 10/1/01 Expiration Date: 9/30/02 Contract Purpose/Description: PASS-THROUGH FUNDING OF THE LITTER CONTROL AND PREVENTION GRANT TO CLEAN FLORIDA KEYS. INC. Contract Manager: CAROL A. COBB 4432 SOLID WASTE MANAGEMENT/STOP #1 (Name) (Ext. ) (Department/Stop #) for BOCC meeting on 9/19/01 Agenda Deadline: 9/5/01 CONTRACT COSTS Total Dollar Value of Contract: $ 12,839 Budgeted? Yes[gJ No 0 Account Codes: Grant: $ 12,839 County Match: $ N/ A Current Year Portion: $ 12,839 414-41006-530490-GR0202-530340 - - - - ---- - - - ---- ADDITIONAL COSTS Estimated Ongoing Costs: $N/Nyr For: (Not included in dollar value above) (eg. maintenance, utilities,janitorial, salaries, etc.) - - - ---- CONTRACT REVIEW Changes Date In Needed /- #~ev~er _ Division Director 8/16/01 YesO No[gJ ~/ ~ ;S-\J.1t 0\ YesO NoIT (\. \ .\LL.-t..~-'\.L U.L~~\"~(''i'''''' chasing g~lol YesO No~ ~ CounlyAttomey ?j/?/ol YesDNo~~"'" _ Date Out y /C-;0 ( 01 Comments: OMS Form 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 LITTER CONTROLAND PREVEN- TION GRANT FUNDS. WHEREAS, by Resolution No. 236-2001, the Monroe County Board of Commissioners authorized the submission of a grant application to the Department of Environmental Protection for Litter Control and Prevention Grant funds; and WHEREAS, the Florida Department of Environmental Protection has awarded Monroe County a Litter Control and Prevention Grant in the amount of $12,839.00; and WHEREAS, the Florida Department of Environmental Protection has issued Grant Agreement LC02-22 as part of the grant awards; now, therefore, 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 shall 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 Danny L. Kolhage, Clerk Department of Environmental Protection Jeb Bush Governor Twin Towers Office Building 2600 Blair Stone Road Tallahassee. Florida 32399-2400 David B. Struhs Secretary LITTER CONTROL AND PREVENTION GRANT AGREEMENT FOR STATE ASSISTANCE UNDER SECTION 403.7095, FLORIDA STATUTES PART I - GRANT NOTIFICATION INFORMATION 1. Grant Number: LC02-22 2. Date of Award: August 1, 2001 3. Grant Title: LITTER CONTROL AND PREVENTION GRANT 4. Grant Period: October 1, 2001 - September 30, 2002 5. Grant Amount: $ 12,839 6. Grantee ( s) : Address: MONROE COUNTY 5100 College Road, Room 502 Key West, Florida, 33040 7. Federal Employer Identification Number: 59-6000749 8. Authorized Representative: N arne : Title: George R. Neugent Mayor of Monroe County Phone: 305-292-4432 9. Contact Person: N arne : Address: Caroll A. Cobb 5100 College Road, Room # 502 Key West, Florida, 33040 Phone: 305-292-4432 10. 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 Protection, Less Process" Printed on ,ecycled paper. PART II - GRANT CONDITIONS A. GENERAL CONDITIONS: 1. The method of payment, will be on a reimbursement basis for direct cost only. The effective date of this grant will be the date it is fully executed (the date it is signed by the local government authorized representative) through September 30, 2002. 2. Reimbursement requests must be signed by the designated Authorized Representative and must have an original signature (not a stamped signature). The Authorized Representative should be the same person who signed the grant application. 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. 3. The grantee shall elect to submit reimbursement requests on quarterly basis. An original of the reimbursement request with a summary of expenditures shall be due on the last day of the month following the end of the quarter. Each reimbursement request shall be submitted in detail sufficient for pre-audit and post-audit review. 4. Grant funds may be expended through September 30, 2002. The date appearing on the check issued for an expenditure will be the date used to place the expenditure in a reporting period and will be considered the date paid. A final report must be submitted no later than October 31, 2002. 5. Existing public and private programs shall be used to implement this grant program before any new program will be approved. Funds shall not be used for duplicating existing public and private litter and marine debris prevention programs un!ess the applicant demonstrates that such existing programs cannot be integrated into the planned litter and marine debris prevention program. Expenditures shall be limited to the following two optionsl OPTION 1 Grantees may spend 100\ of the grant award for operating costs associated with education and prevention programs listed in section 10 and 11 of the grant application. These costs will include rent, telephone, utilities, salaries and benefits, postage, office equipment and supplies, program material and marketing. OPTION 2 Grantees may use up to 35\ of the grant award for operating costs for projects to assist local governments with the removal of litter and debris. The remainder of the award not spent on removal shall be used to fund educational and prevention programs. 6. 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. 7. 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. 8. 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. 9. The Grantee is prohibited from using grant funds for the purpose of lobbying the Legislature or a state Agency. 10. Grant funds shall be included in the grantee's Annual Audit subject to the requirements of CH.21S.97,F.S.. A copy of all Single Audits shall be submitted to the Department of Environmental Protection, Solid Waste Section, by March 31st of each year. Grant # LC02-22 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 $12,839. Grant Application dated, 06/20/01, included herein by reference. THE STATE OF FLORIDA BY THE DEPARTMENT OF ENVIRONMENTAL PROTECTION: /Z ' .--( /{. f( '- (fDr{.,j(Jtf' William W. Hinkley, Chief ). Bureau of Solid & Hazardous Waste 08'/0" (0'\ 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