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Item C08 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 6/18/2003 Division: Public Safety Bulk Item: Yes X No Department: Solid Waste Management AGENDA ITEM WORDING: Approval of a Resolution to submit the rust year Consolidated Solid Waste Management Grant Application to the Department of Environmental Protection ITEM BACKGROUND: For the first year, The Department of Environmental Protection is offering a Consolidated Solid Waste Management Grant. This grant combines the functions of the solid waste grants awarded in previous years. PREVIOUS RELEVANT BOCC ACTION: Approval of solid waste grants from 1989 through 2002. CONTRACT I AGREEMENT CHANGES: This is a new grant that combines the functions of previous solid waste grants. STAFF RECOMMENDATIONS: Approval TOTAL COST: ilIA BUDGETED: Yes No NIA COST TO COUNTY:_N/A SOURCE OF FUNDS: Department or EnvirollDlental Protection REVENUE PRODUCING: Yes ~ No AMOUNTPERMONTH_ Year'117,647 APPROVED BY: County Atty X IOMBIPurchasing X IRisk Management _X_ ITEM PREPARED BY: (1,;/ a (J/I Carol A. Cobb, Sr. Administrator Solid Waste Management DIVISION DIRECTOR APPROVAL: DOCUMENTATION: Included x To Follow Not Required DISPOSITION: AGENDA ITEM I r-'-8 Revised 1/03 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: FL Dept of Env Protect Contract # Effective Date: 10/1103 Expiration Date: 9/30/04 Contract PurposelDescription: Consolidated Solid Waste Management Grant, to be used for solid waste program costs Contract Manager: Carol A. Cobb 4432 Solid Waste Management/Stop 1 (Name) (Ext. ) (Department/Stop #) for BOCC meeting on 6/18/03 Agenda Deadline: 6/3/03 CONTRACT COSTS Total Dollar Value of Contract: $ 117,647 Budgeted? Yes[gl No 0 Account Codes: Grant: $ 117,647 County Match: $ N/ A Current Year Portion: $ 117,647 414-41003-530490-GR0403-530340 - - - ---- - - - ---- - - - - ---- Estimated Ongoing Costs: $N/ Alyr (Not included in dollar value above) ADDITIONAL COSTS For: (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Df;)'In Needed,-, ./ Division Director ~ IV~ YesO NolJ.d' _ Risk Management ~/"/6J YesO No~ O.M.B./Purchasing ~y I 03 YesONo5' County Attorney 0/3/03 YesO No[!1 Date Out Comments: OMB Fonn Revised 2/27/01 MCP #2 SOLID WASTE MANAGEMENT RESOLUTION NO. - 2003 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF MONROE COUNTY FWRIDA, AUTHORIZING THE SUB- MISSION OF THE CONSOLIDATED SOLID WASTE MANAGEMENT GRANT APPLICATION TO THE FWRlDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR FISCAL YEAR 2004 WHEREAS, the Florida Department of Environmental Protection has announced the application deadline of July 1, 2003 for the Consolidated Solid Waste Management Grant, now therefore: BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FWRIDA, that: 1. The Monroe County Solid Waste Management Department has approval to submit the Consolidated Solid Waste Management Grant to the Department of Environmental Protection, and that; 2. The Board authorizes the Mayor to have signature authority on the Department of Environmental Protection grant application and agreement, and authorizes the County Administrator to have signature authority on payment requests, and that; 3. This resolution shall go into effect immediately upon its passage and adoption and authentication by the signatures of the presiding Officer and Clerk of the Court. PASSED AND ADOPrED by the Board of County Commissioners of Monroe County, Florida, at a meeting of said Board held on the 18th day of June AD 2003. Mayor Dixie Spehar Mayor Pro Tem Murray Nelson Commissioner George Neugent Commissioner Charles McCoy Commissioner David P. Rice (SEAL) BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FWRlDA Attest: Danny L. Kolhage, Clerk Mayor/Chairman Al'PROVEO AS To PI".5:. ,..... Department of Environmental Protection ~<tf~."' ". '~~..so'>>..., ~~~~~~ Jeb Bush Governor Twin Towers Office Building 2600 Blair Stone Road Tallahassee. Florida 32399-2400 David B. Struhs Secretary CONSOLIDATED SOLID WASTE MANAGEMENT GRANT APPLICATION 1. Name of County: MONROE 2. Address of County: 11 00 ~TlofnNTnN ~TRRF.T J llClOM , , SUo 1rnV WF.~T, FJ. 11040 3. Federal Employer Identification Number: ')9-6000-749 4. Name and Title of Contact Person (person handling program on daily basis): Name: CAROL A. COBB Title: ~R AnMTNT~TRATOR 5. Address of Contact Person: 1100 SIMONTON STREET. ROOM 2-284 YF.V UR~ J Fr. ~30t.O 6. Telephone Number of Contact Person=1O.5..> '9'-443' 7. Population of County: 80.000 (APPROXIMATELY) 8. Purpose for which grant money is requested. (Indicate by checkmar1<s): Rule 62-716.510 (1) a. Purchasing or repairing sorld waste scales ....x b. Annual sdld waste management program costs e. Maintenance of sdld waste facilities f. Education for employees or public c. Planning g.R~gdemonsbationp~eds d. Construction of solid waste facilities h. Litter Control & Waste Tire Activities 9. Name and Title of Authorized Representative: Name: nTYTF. M - ~PF.RAR* JAKES L. ROBERTS** Title: MA~OR COUNTY A1lM1ltlT~TRAmR 10~~a~is~!e~g1<11emat.PPLlCATION AND AGREEKEHT) **AS TO PAYHERT REIHBURSEHEHT REQUESTS. 11. E-MAlLAddress: ~nbb~aTnlfilmnnTnprnllnf"y_f'l gnv I CERTIFY that I am famif\8r with the information contained in this application, and that to the best of my knowledge and belief such information is true, complete and accurate. I further certify that I possess the authority to apply for this grant on behalf of this county(leS). Signature of Authorized Representative Date Please retum fonn to: Department of Environmental Protection Solid Waste Section *Mail Station # 4565 . 2600 Blair Stone Road Tallahassee, Florida 32399-2400 Page 1 of 1 5103 Printed on recyckd paper.