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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 Service <br />Prepared By: Arjuna Weragoda, P.E., Capital Projects Manager Q+� <br />2F <br />Subject: West Wabasso Phase 11 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 />By <br />For: <br />1. -Resolution No. 2016 - <br />Jason q. Brown, County Administrator <br />Date <br />Indian River Co. <br />Appr <br />Date <br />Administration <br />Legal <br />Budget <br />Utilities <br />& 1� <br />Utilities -Finance <br />-'1 <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 />