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Item C09 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: December 17, 2008 Division: Engineering Bulk Item: Yes No~ Department: Engineering Staff Contact /Phone #: Dave Koppel X4427 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, establishing new appointments and a maximum four year term of service. ITEM BACKGROUND: On December 5, 1990, the BOCC granted approval of the creation of a CDBG Citizens Advisory Task Force in order to provide public input to the CDBG process, as per the conditions of the grant application. On December 19, 1990, the BOCC selected five candidates to serve for a term of two years. Upon expiration of the initial members' terms, the individual Commissioners would designate replacement appointees. On April 17, 2002, each Commissioner appointed one qualified member to the CDBG Citizens Advisory Task Force for the term of four years. As part of that resolution (177-2002), the composition of the Task Force was also established: five (5) residents of Monroe County, of which no less than three members are very low or low income and/or minorities. The term expired April 30, 2006, and was amended in September 2006 for an additional one year. As there have been no further applications for Community Development Block Grants since that time (these grants can not be overlapping), the Citizens Advisory Task Force has gone dormant. The last grant the County received under this program (via the Housing Authority) has officially closed, making Monroe County and/or its agents once again eligible to apply for Community Development Block Grants under the Housing or Neighborhood Revitalization programs. The CDBG Citizens Advisory Task Force must be reestablished and members appointed in order to meet the conditions set by the CDBG application. Any agency applying for a grant through one of these programs must confer with the Task Force during the application process or be disqualified. While no announcements may be immediately forthcoming regarding the CDBG programs, past history demonstrates that grants may be announced with little warning and under a very tight schedule, which requires that the Task Force already be in place and ready to be consulted. PREVIOUS RELEVANT BOCC ACTION: Resolution 645-1990 established the CDBG Citizens Advisory Task Force; Resolution 668-1990 documented the initial appointments; Resolution 177-2002 approved the recreation, composition, appointment to, and adoption of by laws and provided an effective date; and Resolution 383-2006 established appointments/reappointments for expired terms. CONTRACT/AGREEl\1ENT CHANGES: As stated above. STAFF RECOMMENDATIONS: Approval as stated above, and appointment of members selected by the Commissioners. Each Commissioner should strive to have a candidate in mind for appointment at the January BOCC meeting, as CDBG grants could be announced at any time. COST TO COUNTY: 0 REVENUE PRODUCING: Yes BUDGETED: Yes.lL No SOURCE OF FUNDS: N/ A AMOUNTPERMONTH_ Year TOT AL COST: o No APPROVED BY: County Atty _ OMBlPurchasing _ Risk Management _ DOCUl\1ENT A TION: DISPOSITION: Not Required_ Included X AGENDA ITEM # RESOLUTION NO. ~2008 A RESOLUTION OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS APPROVING REACTIVATION OF THE COMMUNITY DEVELOPMENT BLOCK GRANT CITIZENS ADVISORY TASK FORCE AND SEITING THE TERM OF SERVICE FOR MEMBERS AT FOUR YEARS. WHEREAS, 24 CFR Section 570.486 and 9B-43, Florida Administrative Code require CDBG participating jurisdictions to create and appoint a CDBG Citizens Advisory Task Force in order to encourage resident participation in the development of plans, procedures, public hearings and oversight of the jurisdiction's Community Development Block Grant activities; and WHEREAS, the terms of members previously appointed to the Monroe County CDBG Citizens Advisory Task Force have expired; and WHEREAS, it is desired to have Commissioner's appointments made by the January Board of County Commissioners meeting; and WHEREAS, there shall be five members of the task force, all of whom shall be County residents, and at least three of whom shall be in the very low income or low income categories and/or minorities; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY FLORIDA, THAT: 1. The CDBG Citizens Advisory Task Force is hereby reactivated; and 2. The term of service for members will be four (4) years; and 3. Each Commissioner will choose a qualified appointee, provide his/her name and contact information to the County Administrator's office, and nominate that person for approval by the Board as a whole at the January BOCC meeting. PASSED AND ADOPTED at a regular meeting of the Board of County Commissioners of Monroe County, Florida, held on the _lh day of ,2008. Mayor George Neugent Mayor Pro Tern Sylvia Murphy Commissioner Kim Wigington Commissioner Heather Carruthers Commissioner Mario DiGennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA BY: Mayor George Neugent (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK By: DEPUTY CLERK BOA.8D OF cotJNTY COMJIISSlOJO:RS AGENDA ITDlSUMMARY Mecdaa~ Sta. hMo" 211M Bulk 1teID: Yea ....IX- No_ Dmsloo: u-.,.Ceuatr Bel.... ..........ttw ~ . Saec:WPa.-,omc. &.a'eoa.ctPtnoD: :(;!IIH B- A~DDI WORDIliGl A ~c:E1BBBOABJ> OFcotNIY tX'JIOGSa"'RGlSOP NO!W)BOOONTY. PLOlQDAAJllI1lOVING AMBNDMIiNT10 IHECOJINllNII'YDEVELOPMENT BLOCK GRANT (G'DBG) QJ,u.&ftIliDVJ1!ii(J<<Y TASlC.JlatCB AftOIN"I'NENTS ll'IM~ 0Jl.April1? 28IrJ. .. BOOC ......-wav_r4.. cnIIiaD ata c..." 'MitY Do. .1t:.~.1 Jf BJoctGrut CiIiIIIaI ~ T_ FcJroe iD OIderloproridl.,-1 r"""" ill die ~ or.....ln....tlt.~ ull'Ml J~ _00ClIdiDatiaa al6tM.onlve CoaaQr'I ('........ilJnJ~~ BIoGt Oratldi.~ .sa...... ol6eMcaooC'auaI\Y Bodof~a..L>iI~ ~t~~ ODe q..&&ed...... to daD <DIG ~.AdviIary Talk F_ fOr.... or....,... l1tID........ April 30, 2006. 1'h A~'" is b6e." ~,.. .-... Gf.... ,.....~a -.I.... ........-1. of a.. maaIJcr duo to.......,. eo.... as...... <<bee... ~ ~BIockGraBt (CDBG) CidIrm~'r.t '-.... _ ~..,..... )'-'" PlbiflOUSItBl&VAMTBOCCACIlON: ItaoIatiaD 117..2OCa.~"~~--' ~I. '-'.. a&d~ of1r,y ....fII. C'lIT ~J)pAaf"."'BIack a... (CllBG) ~Advhorr T"Fan:e_Jl'lvddila.~Wl'" COLuJlACTfA(DS'Y'UDfI'af..\NGIS= RMlp......... ~l n-'nDd~ ...........filrdlc ........ oldie ec.m__l)evel~ 1 [n~ Block 0nIlt aa- AddImyT_FClICe. STAI'I'~ ~ot............ __ilia CDlGcm-AcIYiIDIyTask Fc.:a: Appoinua-r .~. TOTAL COSI': st.. COlT 1'0 ~I.-t": SD..OO ~ YOI...I..- No_ SOlJRCE 0. n1'tDI!kNIA RBVDIUEI'IlODVC:IJIfQ y__ No..x.- AMOONTPDMOIUIl.- Yea-_ ah....._lIIlt ",-_iIt: ~... ........_ DJVJSION DJUCrOIlAl'J'ROVAJ.,; CIIdIIo. Sr..~~. MCBA DOC1JI!IDITATIOIfe ~~ ...D.- NclII.equirecI_ DlSruliuJutor! MD:I!eA IDM.' RIrriIed ~ v_ ...... _~...... .........., ---~-....-... - .........-- . --..--.-- - " - ,,- """".... R&tOLU'fIOlf NO. -lOO6 A RESOun10N OIl'TBE BOARD OF COlJNI'Y COMMISSIONERS OF MONllOE COUN'I'Y, ILORJDA, TO APPROVE APrOIN'l'MENTS TO THE COMMUNITY DEWLOPNENT BLOCK. GRANT (CDBG) Cll1ZBN ADVISORY TASK FORa. WIIEUAS, 24 CFR Socdoa 510.486 aDd 9B-43. Florida AdmiAietJative Code. requiIa CDBG ~t1idpMfbg ja~;ct;o.s 10 create aswI appoJM . CDBO. Ckb:eu Advisclry Task Force in Older (0 eocounge ~ pardc;ipatioJt in tile dev8lopmeRc of ~ proc:ccIum. J*bfic ...... aad 0VtlBiaht of the jurisdfdiOJl~ CosDmueity ~~ Baoct GraIIt 1diYitic:s; mI WIIEUAS, NoDroe County bas mo1vcd to lRI*e ud nbmill. 2002 SmaJI Cities Commmrily o.mJopmeat BIoci 0nIll (CDOO); aad WIIEUAS, MOfII'Oe County has adopted a Comsuusai1J Doftlopmoat BJoc:t Onnt. aDzell5 Pattidpa&n Prill tIIat ~ the ~ of, aM lJlPO:",ltiot to. . COBG au- AcMsory'r.st FOICt; aDd ~RAS, tJJc IDmII of bleIIIbcra IpPObttad 10 dle Nofttoc eo.ty'a CDOO Citizcftt AdY.hlofJ Task Foree Uw expired; NOW, 'l'IWlEFORE, BE rr llESOLVBO, by &he Board of Conly Contm~of Monroe CotmtJ. ~ that: SedIoe 1: The above n:dtaIs arc tnIe aDd COI'J*:t and iDcoIponled .bado. SedIoa 2: '11Ie foUowiaa iIppOiDtmcnta and reappoia1mcals ere IIMd& for iDdividual residents 01 MoJU'OCl Couaty to serve at members of tbe CoaamImily ~ BIodi: Grant Cicb:ens Advisory Task Fotce; COMMlClSlONEIt Mayor Owtes McCoy Mayor Pro tent Dixie Spehar CommissioDcr Mario DIGennaro CommIadoDer Oeorp Neapaa Coanissioau Glean PattoIl 1tPPO~AW>RESS (V1CIIlt) Juliette Tom:a.l6-H MhiaIn Strr.ct, Stock Island, Ft. 33040 AHce AlJcn.133 SandIe Drive. TavcrDior. Fl. 33070 Jasou O'Brien 423 Lcsltoltde Drive. RIINOd Key, Fl. 33042 Vicky Pa,. 139 Sccood Court, ICe,. Largo, P1. 33037 SectiH 3: 'Ibis n:aoIuttoa sIlaU become efl'ecdve ~te1y. PASSED AND ADOFIED, by tho Board of CoanI,y Commiuioners of Monroe CouD.t) P1ori.da at l reaatar mectiDg OR said Board on the 20tl day of September. A.D., 2006. · Ma)'Or Quka .SormJ'I McCoy Mayor Pro Tem Dixie M. Spehar Commissioner Mario DiGcJmaro Coounissio.ner Oeorp Neu,eot Commlssioaer Glcaa PaItoJl (SEAL) BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, PLOIUDA A'ITEST: Dantly L. IC.olhap. Cl.2RK .By: By: Deputy Oert MONROE COUNTY ATToAMtJor CIaar!ea "Sonny" McCoy ~. , .._.. i>;(,~ MONROE COUNTY HOUSING AUTHORITY P.O. BOX 2476' KEY WESr, PLOJUDA 33040 . JO.5 296-S62.I HIrry BethtI AlItOl\ c.UlIn ~Gil JoIu't Dolan-iWtlInpr Aih1:m Lopez n !-nDloMrw SENT TO: FAX COVER ~1fEJ!;-r ~ Pro Tem Dbie Spehar FAX NO.: \.~ \\.~!.,,\. , .' \/ '..:. "- ,tl', \... ..._ JOS..~ DATE: August 22. 2006 nME: GIIda_ Special PrOpIID Office. MelIA TltANSMIT':l'ED: CoYe1Slleet pJIII lWO"W pap. Confino RA:capt. RNT J'ROM: Auached fer yoarmiew. in order... the Apnda Item Summary (1 pip). aad Resolution (1 palO). The Re5otution JI to IIDCIId the Monroe County Community Development Block Otut (CDBG) Qtizens AdvisarJ Task Pm:o AppoffttDJllnll. The ~ is for tile RlIl1IP<riaUhnt of the pnlIeIlt memben and IlpIlOilwmt;Ot of a new member due to vacancy to serve u membeI$ of the Commuaity DewIopmem .BJoct GrlIIIl (CDBG) C~ Mviaory Task Fora: for IIllldditianal one-year tam. If'yoa have 10, comments or questioN recadinl this paperwort. pi.., contacf the Proaram Coordiaator. Gilda Boa. at ~292-1221. This facslnUlecolltaioa PR.TVU.EGED ANt> CON:FIDENTIAL 1NPOIU4A11ON fmended 0I1Iy ftlr tIMt ute or Iddl~ I1HlCd ."""If JOU ;n not die Intended RlCipiaIl 0( dill fIcsimHe. JOlI" bercb)t .m.ct that Iny d1.......... or 00I"1ifts or dll. facsialiJa It ItrictJy pIObibW. If yoIl'eCCMd .... I'tccimiJa in 0Fra'. pJe.e _ty us ianr:dIaIeIy by tdephoDe.lIIII..... die: ClriJfnal flcaindJa10 at IlI1le above llddreu VIA... U.s. Pout ServIce. Revised 5/8/03* MONROE COUNTY BOARD/COMMITTEE: Citizens' Advisory Task Force Committee Ms. Juliette Torres 16H Miriam Street Stock Island, Florida 33040 296-2454(w) 294-0792 (h) jtorres@fkaa.com Appointed: Mr. Jason O'Brien, Chairman 31019 Avenue G Big Pine Key, Florida 33043 872-8838(w) BPKey@aol.com Appointed: Roberta Loudenslager, Secretary c/o Habitat for Humanity of Key West and Lower Florida Keys, Inc. P.O. Box 421003 Summerland Key, Florida 33042 872-4456(w) HabiKeys@yahoo.com Appointed: Alice Allen, Vice Chairman PO Box 205 (133 Sunrise Drive) Tavernier, Florida 33070 852-5143(w) 852-8152 (fax) Appointed: Vicky Fay 139 2nd Court Key Largo, Florida 33037 852-4833(w) 451-5517(h) 394-1719(cell) vickyfay@terranova.net Appointed: *Per Mark Bell 1/25/05 Created: 12/06/90, Resolution No. 668-1990 This Committee was created to provide input and secure citizen participation in the Small Cities Community Development Block Grant. There is no expiration date for the members' terms. RESOLUTION 177 - 2002 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, PROVIDING FOR THE RECREATION, COMPOSITION, APPOINTMENT TO, AND ADOPTION OF BY LAWS OF, A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), CITIZEN ADVISORY TASK FORCE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, 24 CFR Section 570.486 and 9B-43, Florida Administrative Code, requires CDBG participating jurisdictions to create and appoint a CDBG, Citizens Advisory Task Force in order to encourage residents participation in the development of plans, procedures, public hearings and oversight of the City's Community Development Block Grant activities. WHEREAS, Monroe County has resolved to prepare and submit a 2002 Small Cities Community Development Block Grant (CDBG); and WHEREAS, Monroe County has adopted a Community Development Block Grant, Citizens Participation Plan that authorizes the creation of, and appoint to, a CDBG, Citizens Advisory Task Force, and; WHEREAS, the terms of members previously appointed to the Monroe County's CDBG Citizens Advisory Task Force have expired; NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Monroe County, Florida, that the County hereby: 1. Creation. Authorizes the creation of a Community Development Block Grant, Citizens Advisory Task Force in order to provide maximum public input in the development of plans, procedures, oversight and coordination of the Monroe County's Community Development Block Grant activities. 2. Composition. Provides for the appointment of five (5) residents of Monroe County, of which no less than three members are very low or low income and/or minorities. Each member of the City Council shall appoint one qualified member to the CDBG Citizens Advisory Task Force. Members shall serve a maximum of a four year term. 3. Appointments. Appoints the following individual residents of Monroe County to serve as member of the Community Development Block Grant, Citizens Advisory Task Force: Page I of2 ::;:: o CJ :z )> ;;0 -.,- n # - 0,::: "':;::J:; -< (""'). ,.-- on: S:i;;:;<; ...... . c:.~ -t r- :<~:I: ')> ...., C') ~ rr1 ~ c:::::> c;:o ~ - :::II: > -< I CO -0 ::J:: ~ N 0'\ "'T1 ,- ,." o "'T1 o ::0 ::0 ,." C'") o :::0 o Appointing Commissioner Appointment Name/Address Mayor McCoy: Mayor Pro Tern Spehar Councilman Neugent Councilman Williams Councilman Nelson 4. By-Laws. Adopts as the Community Development Block Grant, Citizens Advisory Task Force By-Laws the document attached hereto as, "Exhibit 1". PASSED AND ADOPTED, by the Board of County Commissioners of Monroe County, Florida at a regular meeting on said Board on the I '1 ~day of Af"'f , A.D., 2002 Mayor Charles McCoy yes Ma or Pro Tern Dixie Spehar yes ., ." r Murray Nelson yes I ":O';COI1L' ge Neugent yes /';;>4,./.:r~<.N., 1fI1S~ . '. Williams yes ~fc/!'..'."~,~,.,. '\ './~'~.'.""""; . , (f: ,.:a {-_,{ ,:.r ,i ' ,,1>- ~ ~ _~.;_>~ ~~E, crerkBy o~~RgN~6i~~ co~' ~M~~NERS " ..' ,~ ~_. '. -I, By<~~. ~~t,J Deputy Oerk Mayor! lrperson BY ANNi?JON !"lATE __~ t--- April 1, 2002 INTEROFnCEMEMORANDUM TO: County Commissioners, Monroe County FR: Richard Casey, Special Programs Office, MCHA CC: James Roberts, County Administrator RE: Appointments to Community Development Block Grant, Citizen's Advisory Task Force At the April BOCC meeting, Commissioner's will be asked to consider authorizing a 2002 Small Cities Community Development Block Grant application. It is anticipated that Monroe County would elect to pursue a CDBG grant in the Housing category and undertake qualified Sewer Connection and Housing Rehabilitation activities. As a requirement of the grant application, Monroe County is required to form and appoint members to a CDBG Citizen's Advisory Task Force (CATF). The role of the CATF is to encourage residents, particularly in low and moderate-income persons who reside in the project area, to provide input relative to all phases of the project process. Further, they assist the local government's staff and/or consultant in overseeing the project, including development of plans, procedures, public hearings and amendments, ifnecessary. The CATF typically meets one annually to consider and review CDBG grants and their progress. Should Monroe County elect to pursue a 2002 COBG grant application, each commissioner will be asked at the April 17th meeting to create and appoint one members to a CATF. Should YOU elect to make an atJpointment prior to that date. please contact me directly in order that I may prepare the documentation necessary for the BOCC <l2enda. For your consideration. attached is a list of individuals that have expressed an interest and willingness to serve if appointed to the CDBG Citizen's Advisory Task Force. If I may be of assistance or should you have any questions, please feel free to contact me directly. Thank you for your attention to this matter. RESOLUTION NO. 645 - 1990 0 ::r 0:> c: ('- .-I e-.:> --' ....... c:::: ... <? Jl - <.l. . J .-l .0 ..... ~ t-' >- - q ~ WHEREAS, the purpose of the Smell Cities Community ; ~evelopment Block Grant is to assist local governments in 'carrying out effective community development activities to arrest and reverse community decline And restore community < Yltal1ty; and , .... ~~ ~ 0 WHEREAS, one of the conditions of the grant application, is that the local government shall establish a citizen advisory task force composed of citizens in the jurisdiction in which the proposed project is to be implemented; and A RESOLUTION OF THE MONROE COUNTY BOARD Of' COMMISSIONERS CREATING AN CITIZEN ADVISORY TASK FORCE COMMITTEE TO PROVIDE INPUT AND SECURE CITIZEN PARTICIPATION IN THE SMALL CITIES COMMUNITY DEVELOPMENT BLOCK GRANT WHEREAS, the citizens advisory task force shall provide input relative to all phases of the project proce.s; and WHEREAS, the Monroe County Board of Commissioners authorized the subaisslon of a grant application to the Department of Community Aftairs for the Florida Small Cities Community Development Block Grant by Resolution '620-1990, Noveaber 14, 1990; now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, THAT: 1. The advisory committee is hereby established to assist Monroe County in implementing the Small Cities Community Development Block Grant programs. The committee shall consist of five (5) individuals who shall assist Monroe County in determining areas that are considered appropriate for the expenditure of such grants. Initially, the Areas known as Hibiscus Park in Key LArgo and The Rock in Marathon are to be given consideration for this service. 2. The committee shall serve at the pleasure of the Commission and the Committee it..lf, upon the first .eeting thereof, shall designate one of its members AS the chairman thereof, ana one of its members as the secretary of the same. J. The Committee shall report periodically of any recommendations that they may have in this regard and such reports as made to the Monroe County GrAnts Manager shall be in turn forwarded to the County Commission for its consideration. PASSED AND ADOPTED by the Board of County Commis8ioners of Monroe County, Florida, at a regular meeting of said Board held on the ~ day of December, A.D. 1990. BOARD OF COUNTY COMMISSIONERS OF ~R<?E COUNTY, FLORIDA ,... · - .. ~ - "'-\ - BY: ,-,->~" \....t....... . "'"- ~ .Jo-' ~ (SEAL) ~;: DANNY L. KOLHAGE, Clerk L ~.. /f~<,t. i -.-"-~ . ; . ..' ,,' ~ I~ .... .v to "".... . . ((" f \ ANlJLE:J/. ~\f/"[':[' ,.~\ ~~ fU" _ --: -t-. ~H.,r '.' . ED r:-r'" RECORD ,EC 27 PM 3 O~ RESOLUTION NO. 668 -1990 >~:'t , ,I J 1:\ G E CL:~X:: CT, JROE COUNTY,FLA. A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA APPOINTING FIVE INITIAL MEMBERS TO THE CITIZENS ADVISORY TASK FORCE COMMITTEE TO PROVIDE INPUT AND SECURE CITIZEN PARTICIPATION IN THE SMALL CITIES COMMUNITY DEVELOPMENT BLOCK GRANT WHEREAS, the Monroe County Board of Commissioners created a Citizens Advisory Task Force Committee at a regularly scheduled meeting December 6, 1990; and WHEREAS, the purpose of the committee is to provide input and secure citizen participation in the Small Cities Community Development Block Grant; and WHEREAS, the initial Citizens Advisory Task Force Committee shall consist of five members representing the jurisdictions in which the proposed projects are implemented; now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, as follows: 1. The Board of County Commissioners hereby appoints the following five (5) initial members to the Citizens Advisory Task Force Committee, whose terms shall be for two (2) consecutive years: Beverly Johnson Lawrence Johnson Dagny Johnson Grayce Carty Earl Carty Upon expiration of the initial members' terms, the individual Monroe County Commissioners shall designate their appointees. 2. The Committee shall serve at the pleasure of the Commission and the Committee itself, upon the first meeting thereof, shall designate one of its members as the chairman thereof, and one of its members as the secretary of the same. 3. The Committee shall assist Monroe County in determining areas that are considered appropriate for the expenditure of such grants. Initially, the areas known as Hibiscus Park in Key Largo and The Rock in Marathon are to be given consideration for this service. 4. The Committee shall report periodically of any recommendations that they may have in this regard and such reports as made to the Monroe County Grants Manager shall be in turn forwarded to the County Commission for its consideration. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the ~ day of December, A.D. 1990. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ~..- --."--~ .1I~...lr C'" B . '--- DANNY L. :E:OUlHAGE, Clerk y. i~::~f,'I5)J.>R/L- '1'&''' I.. "?ROVEC .C;D TO .- :.;:.r' ANDLEGI'.i.S~ DY %n \\* Auorn s Office RESOLUTION NO. 383 - 2006 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, TO APPROVE APPOINTMENTS TO THE COMMUNITY DEVELOPMENT 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 CDBG, 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 (CDBG); and WHEREAS, Monroe County has adopted a Community Development Block Grant, Citizens Participation Plan that authorizes the creation of, and appointment to, a CDBG Citizens Advisory Task Force; and WHEREAS, the terms of members appointed to the Monroe County's CDBG 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 O~rien 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. ~ 0 g -rl PASSED AND ADOPTED, by the Board of County Commissioners o~~oe6:ou'JtY, Florida at a regular meeting on said Board on the 20th day of September, A.D., 200~P~ ~ c::: :;:r.; '"" --;-0 C'). ro- N ., o ~ :.,. ..... ':::, :";;;;:0-::" ":l:J Mayor Charles "Sonny" McCoy Mayor Pro Tern Dixie M. Spehar CoJllQlissioner Mario DiGennaro ",r~~: c-~--="'-:'~:"~"r G, eorge Neugent I,'~~ .. eqm. " ,Glenn Patton !,-. " 112J'l " s\ .', . - ,\"""" if 'PAL)) ~~:'~'(\~:'~ \~~.:~! Jo: ,J~ r \~d . _ ,-. j Kol age BV~ Yes -tr~i'''" > :::J ~ ::r: {";1 ~ :;'(:-1~ - 0:") ""f1 ,,>- - '=' ,- G") .. :::0 Yes )> r.. <:) 0 C Ahc:ppt BOARD OF COUNTY COMMISSIONERS OF MONROE C NTY, FLORIDA "Sonny" McCoy By: MONROE COUNTY ATTOR~yor C ~M< r p;{~ UZANNE A. HUTTON'