Resolution 2014-213 RESOLUTION NO. 2014 -21 3
A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY
COMMISSIONERS PROVIDING AFTER-THE-FACT APPROVAL OF A
SHIRLEY CONROY RURAL AREA CAPITAL ASSISTANCE PROGRAM
GRANT APPLICATION WITH THE FLORIDA COMMISSION FOR THE
TRANSPORTATION DISADVANTAGED.
WHEREAS, staff requests that the Collier County Board of County Commissioners {"Board")
provide after-the-fact approval of a Shirley Conroy Rural Area Capital Assistance Program Grant
application in the amount of$233,192, which was signed by the County Manager and submitted to the
Florida Commission for the Transportation Disadvantaged on September 25, 2014; and
WHEREAS, this Board has the authority to provide after-the-fact approval of grant
applications, including this application, pursuant to Collier County's Administrative Procedure CMA #
5330, and to undertake a Transportation Disadvantaged service project as authorized by Section
427.0159, Florida Statutes,and Rule 41-2, Florida Administrative Code.
NOW, THERFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA THAT:
1. The BOARD has the authority to approve the after the fact filing of this grant application.
2. The BOARD authorizes and approves of the County Manager's execution and filing of the
Shirley Conroy Rural Area Capital Assistance Program Grant application, on behalf of the
Collier County Board of County Commissioners, with the Florida Commission for the
Transportation Disadvantaged.
3. 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.
4. The BOARD authorizes the County Manager, or designee, to sign the Standard Assurances
associated with the grant application submitted.
5. The Board authorizes its Chairman to sign any and all warranties, certifications,
agreements, any subsequent amendments, contracts and other such documents which may be
required in connection with the application.
[14-ATM-00246/1119174/1[
THIS RESOLUTION ADOPTED this 19 tM day of Oe+&DQdC , 2014, after motion,
second and majority vote in favor of adoption.
ATTEST: BOARD OF COUN Y COMMISSIONERS
DWIGHT E. BROCK,CLERK OF COLLI ,' COU TY, FLORIDA■
By: A ' ',;;A,400.1
Attest at to Clialra�►. • HENNI . , HAIRMAN
signature only. -
Approv-:as to for and 1-gality:
Scott A. S one
Assistant County Attorney
[14-ATM-00246/1119174/1]