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RESOLUTION NO. 06-125
A resolution authorizing for the submission of the Public Library
Construction Grant Application for Fiscal Year 2007/08 with the Florida Department of
State Division of Library and Information Services; certifying that matching funds will be
provided and unencumbered upon award of the grant; authorizing the Chairman of the
Board of County Commissioners to execute the application and further authorizing the
County Attorney to execute the application by approving it as to form and correctness;
certifying that funding is sufficient and will be available in order for the library building
to be completed; certifying that sufficient funds will be available to operate the facility
upon completion of construction; and certifying that the building will be used exclusively
for the public library purposes for which constructed.
WHEREAS, the Board of County Commissioners of St. Lucie County, Florida,
has made the following determinations:
1. In order for the Florida Department of State Division of Library and
Information Services to approve the Public Library Construction Grant Application; a
resolution must be adopted authorizing the submission of the Public Library Construction
Grant Application for Fiscal Year 2007/08; certifying that matching funds will be
provided and unencumbered upon award of the grant; authorizing the Chairman of the
Board and the County Attorney to execute the application; certifying that funding is
sufficient and will be available in order for the library building to be completed;
certifying that sufficient funds will be available to operate the facility upon completion of
construction; and certifying that the building will be used exclusively for the public
library purposes for which constructed.
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of St. Lucie County, Florida:
1. The submission of the Public Library Construction Grant Application for Fiscal
Year 2007/08 with the Florida Department of State Division of Library and Information
Services is hereby authorized.
2. This Board does hereby certify that the required match of fifty (50%) percent
will be provided and unencumbered upon award of the grant.
3. The Chairman is hereby authorized to execute the Public Library Construction
Grant Application approved by this resolution, and further, the County Attorney is hereby
authorized to execute the application by approving it as to form and correctness.
4. This Board does hereby further certify that funding is sufficient and will be
available in order for the library building to be completed, and further that sufficient
funds will be available to operate the facility upon completion of construction.
5. This Board does hereby further certify that the building will be used exclusively
for public library purposes for which constructed.
6. The St. Lucie County Library Director is hereby directed to send a copy of this
resolution to the State and Federal Grants Office, Division of Library and Information
Services, State Library of Florida, R.A. Gray Building, Tallahassee, Florida 32399-0250.
After motion and second the vote on this resolution was as follows:
Chairman Doug Coward
AYE
Vice Chairman Chris Craft
AYE
Commissioner Joseph Smith
AYE
Commissioner Paula Lewis
AYE
Commissioner Frannie Hutchinson
AYE
PASSED AND DULY..A.UQPTED this 18th day of April, 2006.
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