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1994-12 Economic DevelopmentRESOLUTION 94-12 • A RESOLUTION AUTHORIZING THE FILING OF A CO- APPLICATION WITH THE ECONOMICS DEVELOPMENT ADMINISTRATION, U.S. DEPARTMENT OF COMMERCE, UNITED STATES OF AMERICA, FOR A GRANT UNDER THE TERMS OF PUBLIC LAW 89-136, AS AMENDED. 0 WHEREAS, under the terms of Public Law 89-136, as amended, the United States of America has authorized the making of grants to public bodies and private non-profit organizations or associations to aid in financing the construction of specific projects; and WHEREAS, Okeechobee County has the legal authority to apply for Federal assistance, and the institutional, managerial and financial capability (including funds sufficient to pay the non -Federal share of project costs) to ensure proper planning, management and completion of the project described in this application; and WHEREAS, Okeechobee County will give the awarding agency, the Comptroller General of the United States, and if appropriate, the State, through any authorized representative, access to and the right to examine all records, books, papers or documents related to the assistance; and will establish a proper accounting system in accordance with generally accepted accounting standards or agency directives; and WHEREAS, Okeechobee County will not dispose of, modify the use of, or change the terms of the real property title, or other interest in the site and facilities without permission and instructions from the awarding agency. Will record the Federal Interest in the title of real property in accordance with awarding agency directives and will include a covenant in the title of real property acquired in whole or in part with Federal assistance funds to assure nondiscrimination during the useful life of the project; and WHEREAS, Okeechobee County will comply with the requirements of the assistance awarding agency with regard to the drafting, review and approval of construction plans and specifications; and WHEREAS, Okeechobee County will provide and maintain competent and adequate engineering supervision at the construction site to ensure that the completed work conforms with the approved plans and specifications and will furnish progress reports and such other information as may be required by the assistance awarding agency or State; and WHEREAS, Okeechobee County will initiate and complete the work within the applicable time frame after receipt of approval of the awarding agency; and WHEREAS, Okeechobee County will establish safeguards to prohibit employees from using their positions for a purpose that constitutes or presents the appearance of personal or organizational conflict of interest, or personal gain; and WHEREAS, Okeechobee County will cause to be performed the required financial and compliance audits in accordance with the Single Audit Act of 1984; and WHEREAS, Okeechobee County will comply with all applicable requirements of all other Federal Laws, Executive Order, regulations and policies governing this program: 1 0 CERTIFICATE OF RECORDING OFFICER The undersigned duly qualified and City Clerk of the City of Okeechobee, FLorida hereby certifies: That resolution 94-12 is a true and correct co py of the ng the filing of co -application with the Economic Development resolution Administration, U.S. Department of Commerce, as regularly adopted at legally convened meeting of the City Council of Okeechobee, Florida duly held on the 5th day of April, 1994; and further, that such resolution has been fully recorded in the journal of proceedings and records in my office. IN WITNESS WHEREOF, I have hereunto set my hand this 5th day of April, 1994. c rf:Bonnie S. Thomas, CMC City Clerk (SEAL) 3 NOW THEREFORE, BE IT RESOLVED BY THE CITY OF OKEECHOBEE, FLORIDA: • THAT, the undersigned, James E. Kirk, Mayor of Okeechobee, Florida is hereby authorized to execute and file a co -application on behalf of the City of Okeechobee with the Economic Development Administration, U.S. Department of Commerce, for a grant to aid in financing water and wastewater system improvements to the city system located in the Okeechobee County Industrial Park; and THAT, the above named authorized representative is hereby authorized and directed to furnish such information as the Economic Development Administration, U.S. Department Of Commerce, may reasonably request in connection with the co -application which is herein authorized to be filed, and further is authorized to accept any offer of a grant which may be tendered by the Economic Development Administration, U.S. Department Of Commerce; and THAT, any local match of funds required to accept any offer of a grant tendered by the Economic Development Administration, U.S. Department of Commerce, will be provided by Okeechobee County This resolution was introduced and passed this 5th day of April , 1994. ATTEST: Bo4ni S.Thoma�sC M �C City Clerk IV 2 James . Kirk, Mayor