1993 - 08-02-93 Regular Meeting - Laserfiche WebLink

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eoog 15 20 RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF CONTRACT WITH DAVID M. GRIFFITH AND ASSOCIATES, LTD. TO DEVELOP A GOVERNMENTAL COST ALLOCATION PLAN WHEREAS, the County of Lee has programs which it operates with Federal funding and supports with support services paid from County appropriated funds; and WHEREAS, the Federal Government and the State will pay a fair share of these costs if supported by an approved cost allocation plan; and WHEREAS, David M. Griffith and Associates, Ltd. has provided similar services for the County in the past and said firm is staffed with personnel knowledgable and experienced in the requirements of developing and negotiating such government cost allocation plans; and WHEREAS, the County desires to engage David M. Griffith and Associates, Ltd. to assist in developing a plan which conforms to Federal requirements and will be approved by their representative; and WHEREAS, there has been submitted to this meeting a form of a contract between David M. Griffith and Associates, Ltd. and the County of Lee; NOW, THEREFORE, Be It Resolved by the Board of Commissioners for the County of Lee as follows: Section 1. The contract for David M. Griffith and Associates, Ltd. to assist in developing a governmental cost allocation plan which conforms to Federal requirements and will be approved by their representatives in the form submitted to this meeting is hereby approved and the Chairman or Vice-Chairman is hereby authorized and directed to execute and deliver and the Clerk is hereby authorized and directed to attest and acknowledge, the contract substantially in such form with such necessary and appropriate variations, omissions, and insertions as may be approved by the Chairman or Vice-Chairman. Section 2. The Chairman, Vice-Chairman, and Clerk to the Board are hereby authorized and directed to execute and deliver for and on behalf of the County any and all certificates, documents or other papers and to perform any and all acts they may deem necessary or appropriate in order to carry out the intent of this resolution and the matters herein authorized. Section 3. This resolution shall be effective immediately upon adoption.