HomeMy WebLinkAboutResolution 199-2025 RESOLUTION NO. 199 - 2025
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA, AUTHORIZING THE COUNTY
ADMINISTRATOR OR HER DESIGNEE TO SIGN ALL AMENDMENTS,
MODIFICATIONS, AND OTHER NECESSARY DOCUMENTATION IN
CONNECTION WITH STATE OF FLORIDA, DIVISION OF
EMERGENCY MANAGEMENT CONTRACT NUMBER H0820;
PROJECT NUMBER 4337-524-R
WHEREAS, on August 1, 2022, the Monroe County Board of County
Commissioners (BOCC) and the Florida Division of Emergency Management (FDEM)
entered into Federally Funded Grant Agreement Number H0820 (Grant); Project
Number 4337-524-R by which FDEM granted $396,000.00 in Fixed Capital Outlay
funds to Monroe County for the purchase and installation of generators to reduce
and/or mitigate the damage that might otherwise occur from severe weather or other
hazards in Monroe County, Florida, Phase I; and
WHEREAS, Monroe County wishes to streamline and expedite the process for
approving and executing future amendments, modifications and all other necessary
documentation including reimbursement requests in connection with this Grant; and
WHEREAS, there is a valid public purpose to this BOCC action, in that the
delegation of authority to the County Administrator or her designee to execute future
documentation will eliminate delays that would otherwise be caused by requiring such
items to be brought before the BOCC for approval and would therefore be consistent
with the goals of the BOCC to streamline the agenda process and to maximize the use
of available grant funding sources.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
COUNTY COMMISSIONERS OF MONROE COUNTY, AS FOLLOWS:
1. The foregoing recitals are true and correct and are incorporated by reference
herein.
2. The County Administrator or her designee is hereby authorized to execute, on
behalf of the BOCC, all amendments, modifications, and other necessary
documentation in connection with the FDEM Grant#H0820 including, but not
limitedto, reimbursement requests and close-out documents, after review and
approval by the Office of Monroe County Attorney.
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3. If any section, sentence, clause, phrase or word of this Resolution is held invalid
or unconstitutional by a Court of competent jurisdiction, then said shallholding
in no way affect the validity of the remaining portions of this Resolution.
4. This Resolution: shall become effective immediatelyuponadoption.
PASSED AND ADOPTED by the Board of County Commissioners of
Monroe County, Florida, at a regular meeting of:the BOCC held on June 18, 2025.
Mayor James K. Scholl, District 3 Yes
Mayor Pro Tern Michelle Lincoln, District 2 Yes
Commissioner Craig Cates,District 1 Absent
Commissioner David Rice, District 4 Yes
Commissioner Holly Merrill Raschein, District 5 Yes
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._ __ASSISTANT COUNTY ATTORNEY
DATE: 5-29-2025 _ -
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