Item K1
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:
February 16-17,2000
Division: Monroe County Housing Authority
Bulk Item: Yes X
No
Department: Special Programs Office
(Staff will be present at BOCC meeting for any questions)
AGENDA ITEM WORDING:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE
COUNTY, FLORIDA AMENDING A MEMORANDUM OF UNDERSTANDING WITH THE
MONROE COUNTY HOUSING AUTHORITY PREVIOUSLY AUTHORIZED UNDER COUNTY
RESOLUTION 257-1997, AS AMENDED, TO PROVIDE THAT CESSPOOL
REPLACEMENT/HOME REPAIR FUNDING BE PROVIDED TO PARTICIPATING VERY-LOW
AND LOW INCOME HOMEOWNERS AS A GRANT.
ITEM BACKGROUND:
Resolution 257-1997 (July, 1997) Authorized the execution ofa Memorandum of Understanding with
the Monroe County Housing Authority and adoption of the Funding and Implementation Plans for the
elimination of illegal and inadequate On Site Sewage Treatment and Disposal Systems (OSTDS).
Agreement provides that all funds be provided to homeowners in the form of a no interest, no payment,
declining balance mortgage/note.
PREVIOUS RELEVANT BOCC ACTION:
October, 1999 Execution ofMOU with Monroe County Health Department providing county
funding to homeowners for the elimination of OSTDS ($960,000) as grants.
November, 1999 Execution of Dept. of Environmental Management Agreement #SP527 providing
funding to homeowners for the elimination of OSTDS ($850,000) as grants.
I STAFF RECOMMENDATION:
Approval
TOTAL COST: $-0-
COST TO COUNTY: $-0-
County Attny. ~ O~B/Purchasing _ Risk Management _
DEPARTMENT APPROVAL: /..'3iI--
4 anuel Castillo, Director, Special Programs Office
V Monroe County Housing Authority
APPROVED BY:
DOCUMENTATION:
Included
To Follow
Not Required X
\..\L ,
DISPOSITION:
RESOLUTION
- 1999
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE
COUNTY, FLORIDA AMENDING A MEMORANDUM OF UNDERSTANDING WITH THE
MONROE COUNTY HOUSING AUTHORITY PREVIOUSLY AUTHORIZED UNDER
COUNTY RESOLUTION 257-1997, AS AMENDED, TO PROVIDE THAT CESSPOOL
REPLACEMENT/HOME REPAIR FUNDING BE PROVIDED TO PARTICIPATING VERY-
LOW AND LOW INCOME HOMEOWNERS AS A GRANT.
WHEREAS, County Resolution 257-1997, as amended, provides funding for replacement/upgrade of
On-Site Sewage Treatment and Disposal Systems (OSTDS) to very-low and low income qualified
participants provided in the form of a deferred payment, declining balance mortgage/note, and;
WHEREAS, Monroe County has recently executed Department of Environmental Management
Agreement #SP527 providing for grant assistance ($850,000) to all qualified homeowners for the
elimination of illegal and inadequate OSTDS, and;
WHEREAS, Monroe County has recently executed a Memorandum of Understanding with the Monroe
County Health Department providing grant assistance ($960,000) to all qualified homeowners for the
elimination of illegal and inadequate OSTDS, and;
WHEREAS, Monroe County has a contract pending execution with the Department of Community
Affairs providing grant assistance ($600,000) to all qualified homeowners for the elimination of illegal
and inadequate OSTDS.
NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Monroe County,
Florida, that the County hereby:
Approves an amendment to Resolution 257-1997, inclusive of all referenced documentation and
previous amendments to provide funding assistance to all participating very-low and low income
homeowners for the elimination of illegal and inadequate OSTDS and the required correction of
Housing Quality Standards health and safety deficiencies in the form of a grant.
PASSED AND ADOPTED, by the Board of County Commissioners of Monroe County, Florida at a
regular meeting on said Board on the day of , A.D., 2000
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
Mayor Freeman
Mayor Pro Tern Nugent
Mayor Emeritus Harvey
Commissioner Reich
Commissioner Williams
By:
Mayor/Chairman Shirley Freeman
SEAL
ATTEST:
Approved as to form and legal sufficiency:
Date:
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