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Item C34 ~.---; ----, '__ _---------/ r /./ t' ,;/p..,.-7f::;;i50--~ -..---- ~~--~--- Louis LaTorre, Senior Director Social Services/dra BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: April 20,2005 DIVISION: COMMUNITY SERVICES BULK ITEM: YES X NO DEPARTMENT: SOCIAL SERVICES AGENDA ITEM WORDING: Request approval ofa resolution authorizing the submission ofa grant application to Alliance for Aging from Monroe County Social Services (In.Home Services) for the fiscal year 7/1/05-- 6/30106 for the Community Care for the Elderly (CCE) grant program. ITEM BACKGROUND: The approval of this resolution will allow Monroe County In-Home Services to submit the preparation of the grant proposal for the Community Care for the Elderly (CCE) grant program. PREVIOUS RELEVANT DOCC ACTION None CONTRACT/AGREEMENT CHANGES: N/A STAFF REl:OMMENDATIUN: Approval TOTAL COST: N/A COST TO COUNTY: N/ A BUDGETED:---1L NO_ SOURCE OF FUNDS: N/A REVENUE PRODUCING: YES_NO--X- AMT.PER MONTH YEAR APPROVED BY: COUNTY A TTY....x.. OMB/Purchasing ~ RISK MANAGEMENT _ DIVISION DIRECTOR APPROVAL: JAMES MALL DOCUMENTATION: INCUJDED X TO FOLLOW NOT REQUIRED DISPOSITION: AGENDA ITEl\'I#: Rev,~~a I t03 i i i I I ! i t i I I i i ! I ! ! , ! I I' 1 I : Board of County Commissioners RESOLUTION NO. -2005 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA. AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE AlLIANCE FOR AGING FOR THE FISCAL YEAR 7/1/05- 6/30/06 FOR THE COMMUNITY CARE FOR THE ELDERLY GRANT PROGRAM. WHEREAS, The Alliance for Aging has announced the FY 7/05-6/06 funding cycle of the Community Care for the Elderly Grant Program; and WHEREAS, on April 20, 2005, the Monroe County Board of Commissioners agreed to service as the coordinating unit of government in the preparation of the grant proposals and in the distribution of funds allocated to Monroe County in the amount yet to be determined with a minimum match of 10% cash match requirement, now therefore. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that: 1. The County Administrator is hereby authorized to sign and submit the application packet and cash match form for the Fiscal Year 7/1/05-6/30/06 grant funds to the Alliance for Aging; and that 2. This resolution shall become effective immediately upon adoption by the Board of County Commissioners and execution by the Presiding Officer and Clerk. PASSED AND ADOPTED b~ the Board of County Commissioners of Monroe County, Florida, at a regular meeting of the Board held on the 201 day of April 200. Mayor Dixie Spehar Mayor ProTem McCoy Commissioner Nelson Commissioner Neugent Commissioner Rice (SEAL) Attest: Clerk of Court BOARD OF COUNTY COMMISSIONERS By Mayor UZA~' I 'S :~/ HUTTON II slsr~."'i~~,TTORNEY JSlc__~--"""J ,2- 'I ,,-----. I \ i ! t f !: t i 1 I t t l f i I , r ( i ! ~ f ~ ! ~: f I ! J I I I I I I I ; I I I I I 1 ! I ~ ( l ! l i I ! i I I I : i I I , I i i