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Resolution 2015-114 RESOLUTION NO.2015- 1 1 4 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, MEMORIALIZING THE BOARD'S APPROVAL OF THE JOINT PARTICIPATION WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION PERTAINING TO THE DESIGN AND CONSTRUCTION OF BUS STOP IMPROVEMENTS IN THE RURAL AREA AND AUTHORIZING THE CHAIRMAN TO SIGN THAT AGREEMENT. WHEREAS, at the June 9, 2015, meeting of the Board of County Commissioners the Board approved a Joint Participation Agreement (JPA) with the Florida Department of Transportation (FDOT) pertaining to the design and construction of bus stop improvements in the rural area (Financial Project No. 437520-1-94-01) and authorized the Board of County Commissioners, through its Chairman, to enter into the JPA with the FDOT; and WHEREAS, the FDOT requires the Board provide a resolution memorializing and confirming the Board's aforementioned affirmative vote to approve the JPA and authorize the Chairman to execute the Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that; On June 9, 2015,the Board of County Commissioners approved by majority vote the JPA (Financial Project No. 437520-1-94-01) and authorized its Chairman, to enter into that Agreement with FDOT. The Collier County Clerk of Court is directed to send a certified copy of this Resolution along with the JPA to FDOT. This Resolution is hereby adopted after motion, second and majority vote this 9th day of June 2015. CP ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA / I filik By AttestastO thairman 6Deputy Clerk TIM NANCE, CHAIRMAN signature,only. A oved as to form d egali L Sco R. Teach, Deputy County Attorney 1',m# L U Agenda to Date Date (Q .( Rec'd A. r , 4 Clerk ...z.....0 . co A