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Resolution 007-1991 RESOLUTION NO. 007-1991 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, ACCEPTING THE WASTE TIRE SOLID WASTE GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL REGULATION AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT IN FURTHERANCE THEREOF. WHEREAS, by Resolution 420 1990, the Board of County Commissioners of Monroe County, Florida authorized the submission of a grant application to the Florida Department of Environmental Regulation for a Waste Tire Recycling Grant, and WHEREAS, the Florida Department of Environmental Regulation has awarded Monroe County a Waste Tire Recycling Grant in the amount of $44,182 and, WHEREAS, the Florida Department of Environmental Regulation has issued Grant Agreement WT91-41 as part of the grant awards, now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: that the said grant is hereby accepted and the Mayor is authorized to execute the said contract. 'Vl.:i' All~ n 0 :~, "J. O::J N 0 1'1 -_LCJ '~;i~) '>\-'J 3~~n!l' . rJVO 8S Z lJd 91 Nyr 16/ aBo~i3b l:~~ OTil.:l PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held -...)111101..... j on the ~~ day of , A.D. 1991. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ~t.lt..G~.~ 1.,. ~ . -- ~~ Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk ~~ff/ j){'0Vf:;"- .. ,'. ,"~!,., 'r(~ i" c' ,.",;:!.,~'./:,"..r,... ~. ".." \ ',' '"' ,1...,.L~. "'., , _ "t~_~~_ Atf.,';:r',"-<,-~,~ C'~';' ,'< __,.'U / \.tl~'RON~.A' /~~ "'-f" , /~ :o.4! .~ ~ .' ~ :.. , . \'to' ':;; ,~ ~> ,7.J.'ti, \ '; i ~ . ""'~ ..~!. = .d ,roo":" ,.. 0 \'0 . ;., ~ Florida Department of Environmental Regulation Twin Tbwers Office Bldg, . 2600 Blair Stone Road . Talbhassee. Florida 52:\l)l)-l,!()() Bob Martinez, Governor Dale Twachlmann, Secretary John Shear,'r. AssistJn! St.'l'rt.'tJr\" MEMORANDUM FROM: Recipients of Recycling and Education Grants and Waste Tire Grants Richard G. Wilkins, Director R 11 ~^\J Division of Waste Management eJ' TO: DATE: SUBJECT: December 20, 1990 Third Year Recycling and Education Grants and Waste Tire Grants We are pleased to award third year RecycJing and Education grants totaling twenty-five million dollars. This figure is based on oredicted revenue collections which will provide money for the Solid Waste Management Trust Fund during state fiscal year 1990-1991. We are also pleased to be able to award Waste Tire grants totaling six million five hundred thousand dollars. Two signed copies of each Grant Agreement indicating your s~are of these funds are attached for your acceptance and signature. Each year we attempt to improve our reporting process using suggestions from the grants staff and the grantees. The third year grant conditions remain nearly the same as those for year two. Payments will continue to be made by reimbursement method only with no provisions for advances. The changes. in processing requirements and grant conditions are listed below. 1. Only an original of the payment request with summaries and appropriate contracts attached is required for processing. Two additional copies were r~uired in year two. 2. Summary sheets should reflect the following information when submitted with the payment requests: A. The date of the invoice and the date it was paid. B. The name of the vender. C. The amount the vender was paid. D. t.. description of the items and services purchased which clearly identifies them (i.e., using "equipment" as a description would not be sufficient. The types of equipment and numbers purchased should be detailed, as in 2 bailers, 200 bins, etc.). ""'''1'''/0\/'''''''' MEMORANDUM December 20, 1990 Page Two 3. A final request for payment must be submitted no later than November 15, 1991. 4. If there is a change in the authorized representative during the grant peri od, the Department must be not ifi ed of the new representative by resolution or minutes of a commission meeting. Finally, our records indicate that a number of counties are not in compliance with the financial reporting requirements of previous grant agreement(s) and the corresponding grant rule. If your county is one of those not in compliance, you will find a checklist attached indicating areas where there are deficiencies. All of the requirements must be met before YOU will receive reimbursement for third year Qrant exoenditures. As soon as these deficiencies are corrected, we will notify you and reimbursements will proceed as usual. M . Pl ease sign both copi es of each grant ag'reement and return one copy to the Department of Environmental Regulation, Solid Waste Section, 2600 Blair Stone Road, Tallahassee, Florida 32399-2400, ATTN: Bobby Adams. These must be post marked on or before January 31, 1991. After signing and returning the Grant Agreements you may begin submitting completed payment request packages if you have incurred any expenses from October 1, 1990 to the present. If you have any questions regarding fiscal requirements please call Sarah Thrash, Bobbie Rouse or Tony Partin at (904) 922-6104 or SunCom 292-6104. RGW/bam Attachments - Florida Department of Environmental Regulation Twin Towers Office Bldg. . 2600 Blair Stone Road. Tallahassee, Florida _~2399-2400 B"h Martinez. GO\-ernor Dale TwachllTIann. Secretary John Shearer. Assistant Secreury WASTE TIRE GRANT AGREEMENT FOR STATE ASSISTANCE UNDER SECTION 403.7095, FLORIDA STATUTES PART I - GRANT NOTIFICATION INFORMATION 1. Grant Number: WT91-41 2. Date of Award: December 10, 1990 3. Grant Title: WASTE TIRE SOLID WASTE GRANT 4. Grant Period: October 1, 1990 - September 30, 1991 5. Grant Amount: $44,182 6. Grantee(s): MONROE Address: Monroe County Commission Public Service Building, Wing II-B Key West, FL 33040 7. Federal Employer Identification Number: 59-6000749 8. Authorized Representative: Name: Wilhelmina G. Harvey Titl e: Mayor Phone: 305-292-3440 9. Contact Person: Name: Connie Grabois Address: Public Service Building Wing II-B Stock Island Key West, FL 33040 Phone: 305-292-4434 10. Total population of Grantee(s) from official April 1, 1989 Population Estimates: 78,966 11. Issuing Office: Bureau of Waste Planning and Regulation Florida Department of Environmental Regulation 2600 Blair Stone Road Tallahassee, Florida 32399 - 2400 904/922-6104 ^,""'I""~...I'"I''' fI:.~" Grant # WT91-41 PART II - GRANT CONDITIONS A. GENERAL CONDITIONS: 1. The method of payment, for the period October 1, 1990 through September 30, 1991, will be on a reimbursement basis only. 2. The grantee shall submit payment requests on a quarterly basis. An original of the payment request, with summaries and appropriate contracts attached, shall be due on the last day of the month following the end of the reporting period. 3. Grant funds may be obligated for allowable expenditures until September 30, 1991. The grantee may expend grant funds and liquidate obligations until October 31, 1991. A final request for payment must be submitted no later than November 15, 1991. 4. Payment requests must be signed by the-nesignated Authorized Representative. This should be the same person who signed the grant agreement. If there is a change in the authorized representative during the grant period, the Department must be notified of the new representative by resolution or minutes of a commission meeting. 5. Expenditures shall be limited to allowable items as listed in Section 17-716.620 of the Solid Waste Grants Program Rule: (a) Construct or operate, or contract for the construction or operation of, a waste tire processing facility and equipment purchases therefore; (b) Contract for a waste tire processing facility service within or outside the county or state; (c) Remove or contract for the removal of waste tires from the cou~y, region, or state; (d) Perform or contract for the performance of research designed to facilitate waste tire recycling; (e) Establish waste tire collection centers at solid waste disposal facilities or waste tire processing facilities; (f) Provide incentives for establishing or expanding privately operated waste tire collection centers for the public. 4ft~~~ I.....~- ----~ ~i'_':'~!:II\. 'fh -.....~'kl \~~~~ ""<<il",~.;o"'/ Grant # WT91-41 6. Up to five percent of a county's grant for fiscal year 1990-91 may be used for administrative costs and planning or research studies to assess the feasibility of eligible projects within a county, or to assess the feasibility of establishing a regional waste tire program. 7. Each recipient of grant funds shall maintain accurate records of all expenditures of grant funds and shall assure that these records are available at all reasonable times for inspection, review or audit by Department personnel and other personnel authorized by the Department. Records shall be kept for a period of at least 3 years following the end of the grant period. The grantee agrees that it will expeditiously initiate and complete the program work for which assistance has been awarded under this agreement in accordance with all applicable provisions of Florida Statutes and the Florida Administrative Code. 8. Allowable costs incurred on or after the !budget period start date, October 1, 1990, may be charged to this agreement. 9. Grant funds shall be included in the grantee's Annual Audit performed under the Single Audit Act (AI28). Any subgrants made by the grantee shall also include a provision for the subgranted funds to be included in the subgrantee's Annual Single Audit. A copy of all Single Audits shall be submitted to the Department of Environmental Regulation, Solid Waste Section, by March 31st of each year. 10. The Department has the right to terminate a grant award and demand refund of grant funds for non-compliance with the terms of the award or the Solid Waste Grants Program Rule 17-716. Such action may also result in the Department declaring the local government ineligible for further participation in the program until the local government com~ies with the terms of the grant award. 11. Grantee shall obtain all necessary construction-related permits before initiating construction. 12. The State of Florida's performance and obligation to pay under this grant agreement is contingent upon receipt of funds presently anticipated from the Florida Department of Revenue. ((;~5~, /,"----~-. "" / .-- -=- ~?,-- I, '5f; .-.. \\~i.1r~ " :,'1---.,:); '" ~..~..,... w.:r-..'IoI' ' "'.'~ ~("~~~ /1 Grant # WT91-41 OFFER AND ACCEPTANCE The State of Florida, acting by and through the Department of Environmental Regulation, hereby offers assistance to the county of MONROE for all allowable costs incurred up to and not exceeding $ 44,182 . Grant Application dated 09/12/90 included herein by reference. THE STATE OF FLORIDA BY THE DEPARTMENT OF ENVIRONMENTAL REGULATION: tfk . /7 / _ ..~~ Dale Twachtmann Secretary 3 d~/7 Date In accepting this award and any payments made pursuant thereto, (1) the undersigned represents that he is duly authorized to act on behalf of the recipient county, and (2) the recipient agrees to the general and special conditions. BY AND ON BEHALF OF THE DESIGNATED RECIPIENT COUNTY: (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK BY: Deputy Clerk Signature of Authorized Representative Wilhelmina G. Harvey Mayor Date: Please return to: Department of Environmental Regulation Bureau of Waste Planning and Regulation Solid Waste Section 2600 Blair Stone Road Tallahassee, Florida 32399-2400 A'.'.'L.... ~/'..' .,q...,/', ~ . .:'v(.~ //. I ""-',/'\- )I'" """",10;;;;:;:-.. /,V,.,.,- -~."" /+.:..--~~\ ~/~~ ~-;~i\ ((~.' ift.~:W?'\R) ~!1sZo!l ;.:,. ~'?!_f\ot-