Resolution 174-2021 RESOLUTION NO. 174 - 2021
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE
COUNTY, FLORIDA, AUTHORIZING THE COUNTY ADMINISTRATOR OR HIS
DESIGNEE TO SIGN ALL AMENDMENTS, MODIFICATIONS, AND OTHER
NECESSARY DOCUMENTS IN CONNECTION WITH STATE OF FLORIDA, DIVISION
OF EMERGENCY MANAGEMENT CONTRACT NUMBER 19-SP-10-11-54-01-237
WHEREAS, on December 10, 2018, the Monroe County Board of County
Commissioners (BOCC) and Florida Division of Emergency Management (FDEM)
entered into State-Funded Grant Agreement Number 19-SP-10-11-54-01-237 (Grant),
by which FDEM granted $5.9 million in Fixed Capital Outlay funds to Monroe County for
construction of a Monroe County Emergency Operations & Public Safety Center; and
WHEREAS, Monroe County wishes to streamline and expedite the process for
approving and executing future amendments, modifications and all other necessary
documents including reimbursement requests in connection with this Grant; and
WHEREAS, there is a valid public purpose to this Board action, in that the delegation of
authority to the County Administrator or designee to execute these agreements will
eliminate delays that would otherwise be caused by requiring such items to be brought
before the Board for approval and would therefore be consistent with the goals of the
Board to streamline the agenda process and to maximize the use of available grant
funding sources.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, THAT:
1. The foregoing recitals are true and correct and are incorporated herein.
2. The County Administrator or his designee is hereby authorized to execute, on
behalf of the Board, all amendments, modifications, and other necessary
documents in connection with the Grant, including but not limited to
reimbursement requests and close-out documents, after review and approval by
the County Attorney's Office.
3. If any section, sentence, clause, phrase or word of this Resolution is held invalid
or unconstitutional by a Court of competent jurisdiction, then said holding shall in
no way affect the validity of the remaining portions of this Resolution.
4. This Resolution shall become effective immediately upon adoption.
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PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida, at a regular meeting of the Board held on May 19, 2021.
` .)`� \ Mayor Michelle Coldiron Yes
� Com
i Mayor Pro Tem David Rice Yes
_ missioner Craig Cates Yes
Commissioner Eddie Martinez Absent
Commissioner Mike Forster Yes
(Attest) BOARD OF COUNTY COMMISSIONERS
KEVIN MADOK, CLERK OF THE COURT OF MONROE COUNTY, FLORIDA
By: M1ll /!1 ',9Y OIIVIS BY J •i IrW, Q
As Deputy Clerk Mayor
T
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Approved as to form and legal sufficiency:
MONROE COUNTY ATTORNEY'S OFFICE
CriWt•
Assistant County Attorney April 30, 2021
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