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Resolution 353-1991 . '-' ... -,-<-,- .-- '~ ,~ - L.:.__ 0'\ , . ~~&-- RESOLUTION NO. 353 1991 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, .:~ACCEPTING THE WASTE TIRE GRANT FROM THE ~LORIDA DEPARTMENT OF ENVIRONMENTAL REG- -ULATION AND AUTHORIZING THE MAYOR TO EXE- CUTE AN AGREEMENT THE FURTHERANCE THEREOF. WHEREAS, by Resolution 193 - 1991, 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 Grant, and; WHEREAS, the Florida Department of Environmental Regulation has awarded Monroe County a Waste Tire Grant, in the amount of $48,740.00, and; WHEREAS, the Florida Department of Environmental Regulation has issued Grant Agreement RE 92-42 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. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the ninth day of October, A. D. 1991. Mayor Wilhelmina Harvey Yes Mayor Pro Tern London Yes Commissioner Jones Yes Commissioner Cheal Yes Commissioner Stormont Yes BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY ~"~..J"IY: ~~ ~~ Mayor Wilhelmina Harvey (Seal) Attest :DANNY 1.. ~OW:IAGE, Clerk Florida Department of Environmental Regulation lWin Towers Office Bldg. . 2600 Blair Stone Road. Tallahassee, Florida 32399-2400 Lawton Chiles, Governor Carol M. Browner, Secretary WASTE TIRE GRANT AGREEMENT FOR STATE ASSISTANCE UNDER SECTION 403.7095, FLORIDA STATUTES PART I - GRANT NOTIFICATION INFORMATION 1. Grant Number: WT92-42 2. Date of Award: August I, 1991 3. Grant Title: WASTE TIRE SOLID WASTE GRANT 4. Grant Period: October I, 1991 - September 30, 1992 5. Grant Amount: $48,740 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 Harvey Titl e: Mayor Phone: 305-292-4435 9. Contact Person: Name: M. Jeanette Ostendorf Address: Public Service Building Wing II~B Stock Isl and ' Key West, FL 33040 Phone: 305-292-4435 10. Total population of Grantee(s) from official April 1, 1990 Population Estimates: 78,024 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 Recycled ~ Paper Grant # WT92-42 PART II - GRANT CONDITIONS A. GENERAL CONDITIONS: 1. The method of payment, for the period October 1, 1991 through September 30, 1992, will be on a reimbursement basis only. 2. The grantee shall elect to submit reimbursement requests on either a monthly or quarterly basis. The method chosen shall be followed for the entire grant period. An original of the reimbursement request, with summaries and appropriate contracts attached, shall be due on the last day of the month following the end of the reporting period (monthly or quarterly). Each reimbursement request shall be submitted in detail sufficient for preaudit and post audit review. 3. Grant funds may be expended through September 30, 1992. A final reimbursement request must be submitted no later than October 31, 1992. 4. Reimbursement requests must be signed by the designated 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 county, 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. 6. Up to five percent of a county's grant for fiscal year 1991-92 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. Grant # WT92-42 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 may be charged to this agreement beginning either October 1, 1991, or the date this agreement is fully executed, whichever date is later. 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 complies 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. 13. Travel expenses incurred are included in the amount of this grant and no additional travel expenses will be authorized. Any requests for reimbursement of travel expenses must be submitted in accordance with Section 112.061, Florida Statutes. 14. The Department reserves the right to unilaterally cancel this contract for refusal by the grantee to allow public access to all documents, papers, letters, or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received by the grantee in conjunction with this grant. 15. The Grantee is prohibited from using grant funds for the purpose of lobbying the Legislature or a State Agency. Grant # WT92-42 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 $ 48,740. Grant Application dated 06/18/91 included herein by reference. THE STATE OF FLORIDA BY THE DEPARTMENT OF ENVIRONMENTAL REGULATION: ~ Carol M. Browner Secretary ~v ~ /Pf/ 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: Signature of Authorized Representative Wilhelmina Harvey Mayor Date ATTEST: DANNY L. KOLHAGE, CLERK Please return to: By Deputy Clerk Department of Environmental Regulation Bureau of Waste Planning and Regulation Solid Waste Section 2600 Blair Stone Road Tallahassee, Florida 32399-2400 By 0::19