Item K2
1';' :J-'
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: SeDtember 20.. 2006
Division: Monroe County Housim!: Authority
Bulk Item: Yes XX
No
Department: . SneciaI Prolll'ams Office
Staff Contact Person: :GiIda Boza
AGENDA ITEM WORDING: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA APPROVING AMENDMENT TO THE COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) CITIZENS ADVISORY TASK FORCE APPOINTMENTS
ITEM BACKGROUND: On April 11, 2002, the BOCC granted approval of the creation of a Community
Development Block Grant Citizens Advisory Task Force in order to provide maximum public input in the
de-vcloPIh(;Dt Of plans, procedures, oversight and coordination of the Monroe County's Community Development
Block Grant activities. Each member of the Monroe County Board of County Commissioners appointed one
qualified member to the CDBG Citizens Advisoty Task Force for the term of four years. The term expired April
30, 2006. The Amendment is for the reappoiDtment of the present members and appoin1ment of a new member due
to vacancy to serve as members of the Community Development Block Grant (CDBG) Citizens Advisory Task
Force fot an additional one-year term.
PREVIOUS RELEVANT BOCC ACTION: Resolution 177-2002, approved the recreation, composition,
appointment to, and adoption of by laws of a Community Development Block Grant (COBG) Citizens Advisory
Task Force and providing an effective date.
CONTRACT/AGREEMENT CHANGES: Reappointment, appointment and one-year term extension for the
members of the Community Development BlOCk Grant Citizens Advisory Task Force.
STAFF RECOMMENDATIONS: Adoption of this resolution to amend the CDBG Citizens Advisory Task
Force Appointments.
TOTAL COST: $0.00
COST TO COUNTY: $0.00
BUDGETED: Yes--X-
SOURCE OF FUNDS:N/A
No
REVENUE PRODUCING: Yes
NoX- AMOUNTPERMONTH_ Year
APPROVED BY:
County Atty ~ OMBlPurchasing
DIVISION DmECTORAPPROV AL:
DOCUMENTATION: Included XX
Not Required_
DISPosmON:
AGENDA ITEM #
Revised 2/05
"
RESOLUTION NO.
- 2006
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE
COUNTY, FLORIDA, TO APPROVE APPOINT:MENTS TO THE COMMUNITY
DEVELOP:MENT BLOCK GRANT (CDBG) CITIZEN ADVISORY TASK FORCE.
WHEREAS, 24 CFR Section 570.486 and 9B-43, Florida Administrative Code, requires CDBG
participating jurisdictions to create and appoint a COBG, Citizens Advisory Task Force in order to encourage
residents participation in the development of plans, procedures, public hearings and oversight of the
jurisdiction's Community Development Block Grant activities; and
WHEREAS, Monroe County has resolved to prepare and submit a 2002 Small Cities Community
Development Block Grant (COBG); and
WHEREAS, Monroe County has adopted a Community Development Block Grant, Citizens
Participation Plan that authorizes the creation of, and appointment to, a COBG Citizens Advisory Task Force;
and
WHEREAS~ the terms of members appointed to the Monroe County's COBG Citizens Advisory
Task Force have expired;
NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Monroe
County, Florida, that:
Section 1: The above recitals are true and correct and incorporated herein.
Section 2: The following appointments and reappointments are made for individual residents of
Monroe County to serve as members of the Community Development Block Grant Citizens
Advisory Task Force:
COMMISSIONER
Mayor Charles McCoy
Mayor Pro tern Dixie Spehar
Commissioner Mario DiGennaro
Commissioner George Neugent
Commissioner Glenn Patton
APPOINTEE/ADDRESS
(Vacant)
Juliette Torres, 16-H Miriam Street, Stock Island, F1. 33040
Alice Allen, 133 Sunrise Drive, Tavernier, Fl. 33070
Jason OBrien 423 Les Rohde Drive, Ramrod Key, Fl. 33042
Vicky Fay, 139 Second Court, Key Largo, Fl. 33037
Section 3:
This resolution shall become effective immediately.
PASSED AND ADOPTED, by the Board of County Commissioners of Monroe County,
Florida at a regular meeting on said Board on the 20th day of September, A.D., 2006.
Mayor Charles t1Sonnyt1 McCoy
Mayor Pro Tern Dixie M. Spehar
Commissioner Mario DiGennaro
Commissioner George Neugent
Commissioner Glenn Patton
(SEAL)
BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA
ATTEST: Danny L. Kolhage, CLERK
By:
Deputy Clerk
By:
MONROE COUNTY ATTOArM,yor Charles "Sonny" McCoy
~M:
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