Resolution 2014-008RESOLUTION NO. 2014- 08
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA, AUTHORIZING ITS CHAIRMAN TO
SIGN AND SUBMIT A SECTION 5339 GRANT APPLICATION,
INCLUDING ALL RELATED DOCUMENTS AND ASSURANCES, TO
ACCEPT A GRANT AWARD IN CONNECTION WITH THAT
APPLICATION AND AUTHORIZING THE EXPENDITURE OF GRANT
FUNDS PURSUANT TO THE GRANT AWARDED.
WHEREAS, 49 U.S.C. § 5339 authorizes the Secretary of Transportation to make grants
and loans to local government authorities such as Collier County to help provide rural transit
services; and
WHEREAS, through an application process administered by the Florida Department of
Transportation, Collier Area Transit has obtained funds that are used for providing rural
transportation services to the residents of Collier County; and
WHEREAS, the Board of County Commissioners of Collier County, Florida, has the
authority to apply for and accept grants and make purchases and expend funds pursuant to grant
awards made by the Florida Department of Transportation as authorized by Chapter 341, Florida
Statutes and by the Federal Transit Administration Act of 1964, as amended.
NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners, Collier
County, Florida, that:
1. The BOARD authorizes and approves its Chairman, Tom Henning, to sign and submit any
and all documents required in connection with the Federal Transit Administration 49 U.S.C.
§ 5339 Grant Application and Award including, but not limited to: (a) authorizing the
Chairman to accept and execute any required certifications and assurances and all
supporting documents relating to the grant awarded to the County, (b) approving all
necessary budget amendments to receive and use grant dollars received above or below the
target grant award referenced in the Section 5339 grant application, and (c) authorize the
expenditure of grant funds pursuant to the grant awarded, unless specifically rescinded.
2. The BOARD'S Registered Agent in Florida is Jeffrey A. Klatzkow, County Attorney. The
registered Agent's address is 3299 East Tamiami Trail, Naples, FL 34112.
3. This Resolution shall be effective immediately upon signature by the Chairman.
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This Resolution adopted after motion, second and majority vote favoring same, this
14'' day of January, 2014.
ATTEST: -
DWIGH'FE. BROCK, Clerk
By:
Attest as to,Chairman sD. ,1 c e
Signature only.,
Approved as to form and legality:
Scott R. Teach, Deputy County orney
BOARD OF COUNTY COMMISSIONERS
COLLIER C UNTY LORIDA
By•
Tom Henning, Cha'
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