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Item C01 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 6/16/2004 Division: Public Safety Bulk Item: Yes X No Department: Solid Waste Management AGENDA ITEM WORDING: Approval of a Resolution to submit the Consolidated Solid Waste Management Grant Application to the Department of Environmental Protection ITEM BACKGROUND: 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 2003. CONTRACT I AGREEMENT CHANGES: This is the same combination grant offered last year. The award has been increased by $73,529.00. STAFF RECOMMENDATIONS: Approval TOTAL COST: NIA BUDGETED: Yes No NIA COST TO COUNTY:_NI A SOURCE OF FUNDS: Department of Environmental Protection REVENUE PRODUCING: Yes ~ No AMOUNT PER MONTH_ Year $191,176 APPROVED BY: County Atty X IOMBIPurchasing X IRisk Management _X_ ITEM PREPARED BY: DIVISION DIRECTOR APPROVAL: DOCUMENTATION: Included X To Follow Not Required DISPOSITION: AGENDA ITEM 4# ~i Revised 1/03 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: FDEP Contract # Effective Date: 10/1/04 Expiration Date: 9/30/05 Contract Purpose/Description: 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 6/16/04 Agenda Deadline: 6/1/04 CONTRACT COSTS Total Dollar Value of Contract: $ 191,176 Budgeted? Yes[;g] No D Account Codes: Grant: $ 191,176 County Match: $ N/ A Current Year Portion: $ 0 414-41003-530490-GR0503-530340 - - - ---- - - - ---- - - - ---- ADDITIONAL COSTS Estimated Ongoing Costs: $N/Nyr For: (Not included in dollar value above) (eg. maintenance, utilities, ianitorial, salaries, etc.) CONTRACT REVIEW Changes Division Director ~y;.-yY e~o:,~ Risk Management 5/;,c.((o<f YesD No O.M.B./Purchasing 5{zlloq Y esD No~ County Attorney ..51::2-b!OC; YesD No Comments: OMB Form Revised 2/27/01 MCP #2 SOLID WASTE MANAGEMENT RESOLUTION NO. - 2004 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF MONROE COUNTY FLORIDA, AUTHORIZING THE SUB- MISSION OF THE CONSOLIDATED SOLID WASTE MANAGEMENT GRANT APPLICATION TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR FISCAL YEAR 2005 WHEREAS, the Florida Department of Environmental Protection has announced the application deadline of July 1, 2004 for the Consolidated Solid Waste Management Grant, now therefore: BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, 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 ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a meeting of said Board held on the 16th day of June AD 2004. Mayor Murray Nelson Mayor Pro Tern David P. Rice Commissioner Dixie Spehar Commissioner George Neugent Commissioner Charles McCoy (SEAL) BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Attest: Danny L. Kolhage, Clerk MON ROE COU NT,,'~fW.8~/<;hairman TO FORi/;. Department of Environmental Protection Jeb Bush Governor Twin Towers Office Building 2600 Blair Stone Road Tallahassee. Florida 32399-2400 Colleen M. Castille Secretary CONSOLIDATED SOLID WASTE MANAGEMENT GRANT APPLICATION 1 . Name of County: MONROE 1100 SIKONTON STREET, ROOM 2-284 KEY WEST, FL 33040 2. Address of County: 3. Federal Employer IdentifICation Number: 59-6000-749 4. Name and Title of Contact Person (person handling program on daily basis): Name: CAROl. A _ ('.oBB Title: SR. ADMINISTRATOR 5. Address of Contact Person: HOO SIMONTON STREET, ROOM 2-284 KEY WEST. FL 33040 6. Telephone Number of Contact person:ao:J 29'-441' 7. Population of County: 80,000 (APPROXIMATELY) 8. Purpose for which grant money is requested. (Indicate by checkmarks): Rule 62-716.510 (1) a. Purchasing or repairing solid waste scales e. Maintenance of solid waste facilities .1L b. Annual solid waste management program costs f. Education for employees or public c. Planning g. Recycling demonstration projects d. Construction of solid waste facilities h. Litter Control & Waste Tire Activities 9. Name and Title of Authorized Representative: Name: MURRAY E. NELSON* ~S T'!nROBRRTS** Title: MAYOR IUNTY MINISTRATOR *AS TO THE SIGNING OF THE APPLICATION AND AGREEMENT **AS TO PAYMENT REIMBURSEMENT REQUESTS. 10. This application is due by July 1 of each year. 11. E-MAILAddress: cobb-carol/ilmnnrn~C'nlln"'y_fl gnv I CERTIFY that I am familiar 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(ies). Signature of Authorized Representative Date Please return form to: Department of Environmental Protection Solid Waste Section .Mail Station # 4565 . 2600 Blair Stone Road Tallahassee, Florida 32399-2400 Page 1 of 1 5/04 - FY04-05 Printed on recycled paper. MONROE COUN: ( . 'C;~d'~. ~~F0~'~_~ T N. WOLFE CHIEW~IS!A.t!I SOfJO) YfT(.JHIIFY Date~ LQ ._.+__ ._