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Approved , _ Mayor
Veto
Override
RESOLUTION NO.
Agenda Item No. 3(0) (10) (A)
R=J 323-04
1.1•• 30-04
OFFICIAL ME. COPIr
CLERK CI= THE EIOARLI
OF COUNTY COMIrrISSIIDNLJtt
DADE COUNTY. FLAMO
RESOLUTION AUTHORIZING EXECUTION OF
RETROACTIVE AGREEMENT WITH THE U.S. DEPARTMENT
OF HEALTH & HUMAN SERVICES PUBLIC ACCESS TO
DEFIBRILLATORS DEMONSTRATION GRANT FUNDS FOR
THE MIAMI-DADS FIRE RESCUE COMMUNITY AFFAIRS
BUREAU; AND AUTHORIZING THE COUNTY MANAGER TO
EXECUTE MODIFICATIONS, ACCEPT AND EXPEND FUNDS,
AND TO EXERCISE THE CANCELLATION PROVISION
CONTAINED THEREIN
WHEREAS, this Board desires to accomplish the purposes outlined in the
accompanying memorandum, a copy of which is incorporated herein by reference,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF MIAMI-DADE COUNTY, FLORIDA, that this Board approves
the retroactive agreement between Miami -Dade County and the U. S. Department of
Health & Human Services for receiving Public Access to Defibrillators Demonstration
Grant funds for the period October 1, 2004 through September 30, 2005, and over
the next three years if any additional funding becomes available, in substantially the
form attached hereto and made a part hereof, an original of which Is on file with the
Clerk of the Board; and authorizes the county Manager to execute same for and on
behalf of Miami -Dade County, to accept and expend said funds, and to file and
r
Agenda Item No. 3(o) (ia) (Al
Page No. 2
execute any necessary modifications and the canceliation provision therein following
the Manager to execute same for and on behalf of Miami -Dade County, to accept
and expend said funds, to execute agreements with local municipalities, and to file
and execute any necessary modifications and the cancellation provision therein
following the approval of the County Attorney's Office.
The foregoing resolution was offered by Commissioner Joe A. Dines: , who
moved its adoption. The motion was seconded by Commissioner Sally A. Heyman
and upon being put to a vote, the vote was as follows:
Dr. Barbara Carey-Shuler, Chairperson aye
Katy Sorenson, Vice -Chairperson Me
Bruno A. Barreiro absent Jose "Pepe" Diaz
Sally A. Heyman
Joe A. Martinez
Dorrin D. Rolle
Rebeca Sosa
Carlos A. Gimenez aye
Barbara I. Jordan aYe
Dennis C. Moss aye
Natasha Seijas Wit
Sen. Javier D. Souto absent
aYe
aYe
aYe
nye
The Chairperson thereupon declared the resolution duly passed and adopted this
30`h day of•Novcmber, 2004. This Resolution and contract, if not vetoed, shall become
effective in accordance with Resolution No. R-377-04.
ra
* 4
pproved by County Attorney as , t '
to form and legal sufficiency. ' 4
William X. candela
MIAMI-DADE COUNTY, FLORIDA
BY ITS BOARD OF COUNTY
COMMISSIONERS
HARVEY RUVIN, CLERK
By. JLALSOMAN
Deputy Clerk