HomeMy WebLinkAboutResolution 223-2025 RESOLUTION NO. 223 - 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 H0847,
PROJECT NUMBER 4337-066-A
WHEREAS,on August 5, 2022, the Monroe County Board of County
Commissioners (BOCC) and the Florida Division of Emergency Management
(FDEM) entered into Federally Funded Grant Agreement Number H0847
(Grant); Project Number 4337-066-A by which FDEM granted $9,225,391.26 in
Fixed Capital Outlay funds to Monroe County for construction of the FEMA 361
Emergency Operations Center (EOC), Safe Room Project, Phase II; 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
documents in connection with the FDEM Grant #H0847 including, but not
limited to, reimbursement requests and close-out documents, after review and
approval by the Office of Monroe County Attorney.
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' shallp holding
in no way affect the validity of the remaining portions of this Resolution.
4. This Resolution shall become effective immediately upon on adoption.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe
County, Florida, at a regular meeting of the BOCC held onJune 18. 2025.
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Mayor James K. Scholl, District 3 Yes
Mayor Pro Terri Michelle Lincoln, District 2 Yes
Commissioner Craig Cates, District 1 Absent
Conmiissioner David Rice, District 4 Yes
Commissioner Holly Merrill Raschein, District 5 Yes
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APPROVED AS TO FORM
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; �.. DATE: _5-29-202.5
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