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Item B11BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 2/15/06 Division: Public Works Bulk Item: Yes X No _ Department: Solid Waste Management Staff Contact Person: Carol A. Cobb AGENDA ITEM WORDING: Adoption of a Resolution authorizing Carol A. Cobb to execute, on behalf of Monroe County, Liens and Satisfactions of Lien relating to the special assessment for solid waste collection and disposal. ITEM BACKGROUND: A person or persons must be approved by the Board of County Commissioners to execute Liens and Satisfactions. PREVIOUS RELEVANT BOCC ACTION: Adoption of Ordinance Number 10-1977; approval of various other resolutions assigning the responsibility to various others as required. CONTRACT/AGREEMENT CHANGES: NIA STAFF RECOMMENDATIONS: Approval TOTAL COST: N/A BUDGETED: Yes No N/A COST TO COUNTY: NIA SOURCE OF FUNDS: NIA REVENUE PRODUCING: Yes _ No _ AMOUNT PER MONTH Year APPROVED BY: County Atty X OMB/Purchasing NIA Risk Management _NIA DIVISION DIRECTOR APPROVAL: Dent Pierce DOCUMENTATION: DISPOSITION: Revised 2/05 Included X Not Required AGENDA ITEM # Solid Waste Management RESOLUTION NO. — 2006 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, AUTHORIZING CAROL A. COBB TO EXECUTE, ON BEHALF OF MONROE COUNTY, LIENS AND SATIS- FACTIONS OF LIEN RELATING TO THE SPECIAL ASSESSMENT FOR SOLID WASTE COLLECTION AND DISPOSAL. �rrrrrrra■rrrrrrrrrrrr a rrr■rrrrr rrrrrrrrrrrrrrrrrrrrrrrrrr a rrrrrrrrrrrrrr■ WHEREAS, pursuant to Ordinance No_ 10-1977, it will become necessary from time -to -time for Monroe County to execute Liens and Satisfactions of Lien relating to delinquent payments of the Annual and/or Semi -Annual Special Assessment for Solid Waste Collection and Disposal, and WHEAREAS, it is proper that a person and/or persons be vested with the authority to execute Liens and Satisfactions of Lien, now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. That Carol A. Cobb be, and hereby is, authorized to sign, execute and file in behalf of the Board of County Commissioners of Monroe County, Florida, Liens and Satisfactions of Lien as may from time -to -time be necessary pursuant to Monroe County Ordinance No. 10-1977, as amended, with regard to the payment of the delinquent Annual Special Assessment for Solid Waste Collection and Disposal. Section 2. Liens and Satisfactions of Lien signed by Carol A. Cobb shall be entitled to full force and effect as though granted or issued by the Board of County Commissioners. Section 3. Provided, however, that Carol A. Cobb shall have no power or authority to compromise any lien for less than the full amount owed and she shall neither issue nor grant any Satisfaction for less than the full amount due. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of February, 2006_ Mayor Charles "Sonny" McCoy Mayor Pro Tem Murray E. Nelson Commissioner Neugent Commissioner Spehar Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA BY: Mayor/Chairman (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK WN Deputy Clerk a . ONFIOE COUNTY ATTORNEY AID' G�lED AS TO FO 7-�� -" i- A�ii�iE P,. HU T / ASSISTANT quIdTY;TT RNFY J Ft1 E ---^�-