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Resolution 2015-165 RESOLUTION NO.2015-1 6 5 A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PROVIDING AFTER-THE-FACT APPROVAL OF A SHIRLEY CONROY RURAL AREA CAPITAL EQUIPMENT SUPPORT GRANT APPLICATION IN THE AMOUNT OF $108,728,FOR ONE-TWO WAY COMMUNICATION RADIO AND ONE GLAVAL CUTAWAY TRANSIT VEHICLE, WITH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED. WHEREAS, staff requests the Collier County Board of County Commissioners (the "Board") approve the after-the-fact filing and execution of an application for a Shirley Conroy Rural Area Capital Equipment Support Grant from the Florida Commission of the Transportation Disadvantaged in the amount of$108,728; and WHEREAS, the Board has the authority to approve the after the fact filing of grant applications pursuant to Collier County's Administrative Procedures, CMA# 5330; which includes the execution and filing of this grant application and to undertake a transportation disadvantaged service project as authorized by Section 427.0159,Florida Statues,and Rule 41-2,Florida Administrative Code. NOW, THERFORE,BE IT RESOLVED BY THE BOARD THAT: 1. The Board has the authority to approve the after the fact filing of this grant application. 2. The Board authorizes and approves staffs execution and filing of the Shirley Conroy Rural Capital Equipment Grant application on behalf of the Collier County Board of County Commissioners with the Florida Commission for the Transportation Disadvantaged. 3. The Board's Registered Agent in Florida is: Jeffery A. Klatzkow, County Attorney, whose address is 3299 East Tamiami Trail,Naples,FL 34112. 4. The Board authorizes its County Manager to sign the Standard Assurances associated with the grant application submitted. 5. The Board authorizes its Chairman to sign any and all assurances, warranties, certifications, agreements, any subsequent amendments, contracts and other such documents that may be required in connection with the grant application. This Resolution adopted this 8th day of September, 2015, after motion, second and majority vote in favor of adoption. ATTEST:° tr r BOARD OF COUNTY COMMISIONERS COLLIER COUNTY,FLORIDA Dwight Brock,Cle Attest a$ '11 By TIM NANCE,CHAIRMAN fk, sgtnati rp;oniv`: Approved As To Form and Legality: B oras. 4' -*•*u Scott R.Teach Deputy County Attorney (1:21./..„