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tonsent Agenda <br /> ai <br /> ^� INDIAN RIVER COUNTY FLORIDA <br /> DEPARTMENT OF UTILITY SERVICES <br /> Date: June 22, 2016 <br /> To: Jason E. Brown, County Administrator <br /> From: Vincent Burke, P.E., Director of Utility Services <br /> Prepared By: Arjuna Weragoda, P.E., Capital Projects Manager �o <br /> Subject: West Wabasso Phase II Sewer and the East Gifford Drainage Project-CDBG <br /> Grant: Resolution for Signature Authorization <br /> DESCRIPTIONS AND CONDITIONS: <br /> On December 1, 2015, the Indian River County Board of County Commissioners (BCC)approved the Federally- <br /> Funded Sub-Grant Agreement — FFY 2014 Funding Cycle for Contract Number 16DB-OK-10-40-01-N 05 for the <br /> West Wabasso Phase II Sewer and the East Gifford Drainage Project. As part of the grant application, BCC <br /> approved Resolution 2015-071 on June 2, 2015 authorizing the Director of Utility Services to sign necessary <br /> CDBG-related certifications in the absence of the Chairman. Since the Sub-Grant execution by the <br /> Department of Economic Opportunity (DEO) on January 7, 2016, some minor changes'are in need. These <br /> changes require the Chairman's signature, which means BCC approval. <br /> ANALYSIS: <br /> In the essence of time, efficiency and simplicity, staff recommends adopting a new resolution whereby <br /> signature authority is granted to the Director for such items as the environmental review record, request for <br /> release of funds, revisions to award certifications and required reports, amendments that do not change <br /> activities, score or beneficiaries. <br /> FUNDING: <br /> No funds will be encumbered for the subject task. <br /> RECOMMENDATION: <br /> Staff requests the Board recommend the adoption of Resolution No.2016- . <br /> ATTACHMENT(s): <br /> 1. •Resolution No. 2016- <br /> APPROVED F GENDA: Indian River Co. ApprqueqDate <br /> ` ( ��� Administration , <br /> By. ! Legal <br /> JasonVBron, County Administrator Budget ✓1'1 �6For: July 12Utilities <br /> Date Utilities-Finance <br /> F:\Utilities\UTILITY-Engineering\Projects-Utility Construction Permits\IRC-West Wabasso Community Sewer System Phase 2-UCP# 34 <br /> 4117\Admin\BCC Items\Signature Authorization 6-23-16.docx <br />