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Resolution 088-2004 RESOLUTION NO. 088 - 2004 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA APPROVING AMENDMENT 1 TO THE A WARDED COMMUNITY DEVELOPMENT BLOCK GRANT, CONTRACT AGREEMENT WHEREAS, on October 15,2003, the BOCC granted approval to the preparing of the amendment to an Community Development Block Grant (CDBG) Contract Agreement with DCA (03DB-IA-II-54-01-H32), and WHEREAS, the Monroe County Housing Authority provided to DCA a draft amendment for review and said draft amendment was accepted by DCA, and WHEREAS, a draft amendment prepared by the Monroe County Housing Authority shifted priorities to funding sewer connections, and WHEREAS, DCA final approval requires a resolution from the local governing body approving the amendment and the issuance of a cover letter signed by its Chief Elected Official. NOW, THEREFORE, BE IT RESOLVED, that the Board approves Amendment 1, attached hereto as Exhibit A, to the CDBG Contract Agreement with DCA, and for the Mayor to sign an original cover letter and Request For Amendment form (DCA form 69) for this amendment submittal. PASSED AND ADOPTED, this 18th day of February, 2004, Yes Yes Yes Yes Yes BOARD OF COUNTY COMMISSIONERS 25 Cl OF MONROE COUNTY, FLORIDA % .~ ;;c ~ '? ~(~~ ~ z. c -In!:: Mayor Murray Nelson :<:-_!.~ I"V -11 <=> c::::> ..x:- I ..." rT1 rra 0 0:7 N -r"\ -.J +0 ;;0 " ?:J ~""' G1 -- N ('"') .. .::) 0 , .'1 -r"J r- 1;.)0 L. KOLHAGE