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Resolution 288-2021 Resolution No. 288 - 2021 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, AUTHORIZING THE DIRECTOR OF AIRPORTS TO EXECUTE FEDERAL AVIATION ADMINISTRATION (FAA) AND FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) GRANTS AS RECEIVED AND PROVIDING FOR GRANTS TO BE RATIFIED AT THE NEXT AVAILABLE REGULARLY SCHEDULED COUNTY COMMISSION MEETING. WHEREAS, the Key West International Airport (EYW) and the Florida Keys Marathon International Airport(MTH) regularly receive grant awards from the FAA and FDOT; and WHEREAS, the county is not provided with a draft of the grant award documents nor given notice in advance of the date on which to expect the grant award documents; and WHEREAS,routinely,the county is required to expeditiously execute and return the grant award documents, and WHEREAS, the expedited turn-around time often requires the return of the grant award documents before the documents can be placed on the agenda following the County's routine practice for placing an item on the agenda; and now therefore, BE IT RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA, HEREBY: 1. Authorizes the Director of Airports to execute FAA and FDOT grants in order to return the grant award documents by the date set by the awarding agency. 2. Directs the Director of Airports or his designee place the executed grant document(s) on the next available regularly scheduled Board of County Commissioners (Board) meeting for ratification by the Board. 3. Provides that this resolution shall be effective retroactive to July I, 2021. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a meeting of said Board held on the 15th day of September, 2021. Mayor Michelle Coldiron Yes Mayor Pro Tern David Rice Yes by l ommissioner Craig Cates Yes .mmissioner Eddie Martinez Yes missioner District V Vacant `� BOARD OF COUNTY COMMISSIONERS o-t`; OF MONROE COUNTY, FLORIDA Attest Kevin Madok, Clerk Cl By: JUKMe Tr6 't ✓qvS � By: M�0 "�2etzip As D ty Clerk Mayor X A NROE ATTORNEY /"// A¢pFgVE FORA P ASSI MY ATTORNEY Date 9/15/21 ,n N _ o ,� J a c