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Resolution 404-1984 RESOLUTION NO. 404 -1984 A RESOLUTION CREATING AN ADVISORY COMMITTEE FOR THE PURPOSE OF AIDING THE GRANT WRITER FOR MONROE COUNTY IN SECURING GRANTS FOR DEPRESSED AND/OR AREAS IN NEED OF NEW CON- STRUCTION OR RENOVATION. WHEREAS, the present Grant Writer for Monroe County has indicated that grants may be available for certain depressed and/or areas in need of housing and/or renovation to present hous ing, and WHEREAS, said Grant Writer needs the assistance of an advisory connnittee for the purpose of assisting him in making known such locations that are to be considered, now, therefore, 'BE IT RESOLVED 'BY THE 'BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that: 1. Two advisory connnittees are hereby established to assist the Monroe County Grant Writer in determining the feasibility of areas in this County wherein such grants are to be utilized. Each connnittee shall consist of five (5) individuals, one of whom shall service for one (1) year, two (2) of whom shall serve for two (2) years, and two (2) of whom shall serve for three (3) years. The parties so selected to the Grant Writer's Advisory Connnittee will assist the Grant Writer 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. The Connnittee members and their terms for Hibiscus Park is as follows: 1. Robert Whitehead, who shall serve for one (1) year, 2. 'Beverly Johnson, Coordinator, who shall serve for two (2) years, 3. Lawrence Johnson, who shall serve for two (2) years, 4. Carol Cianciolo, who shall serve for three (3) years, and 5. Dagny Johnson, Chairman, who shall serve for three (3) years. The Committee members and their terms for the Rock in Marathon is as follows: 1. Helen ~ragassa, who shall serve for one (1) year, 2. Joanne Frye, who shall serve for two (2) years, 3. Vern ~ice, who shall serve for two (2) years, 4. Grayce Carty, who shall serve for three (3) years, and 5. ~etty Keller, Chairman, who shall serve for three (3) years. 2. These Committee shall report periodically but no less than quarterly of any recommendations that they may have in this regard and such reports as made to the Grant Writer shall be in turn forwarded to the County Commission for its consideration. 3. The members of the aforesaid Grant Advisory Committees 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. PASSED AND ADOPTED by the ~oard of County Commissioners of Monroe County, Florida, at a regular meeting of said ~oard held on the 14th day of December, A.D. 1984. ~OARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA . .... ~- ~ .t.~~..aJ ...~~".- -', \ ~y Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk ML~~L'~ L// APP.ROVED AS TO FORM AN.~,'D. GAL SUFFICIENC,{:') .~ 'a;l-' 1/ ), BY \- ( L<L-<-_______ V '-., ;- '') '.. ' Attorney's Office ----,. 2 I I