Resolution 2016-004 RESOLUTION NO.2016- 0 4
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
THE FLORIDA DEPARTMENT OF TRANSPORTATION, 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 Chair 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 Chair 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the grant awarded,unless specifically rescinded.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 County Manager, or his designee, is authorized to revise and execute any and all
documents necessary to fully process the application for the Federal Transit Administration
Section 5339 Grant,and to accept any grant funds received on behalf of the County.
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. This Resolution shall be effective immediately upon signature by the Chair.
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This Resolution adopted after motion,second and majority vote favoring same,this —day of
January,2016.
ATTEST `. BOARD OF COUNTY COMMISSIONERS
D IMP.'E.BR , K 'Clerk' COLLIBLOWsINTY,FLORIDA
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Attest as t3 Cha�indit1 CI' Tim Nance,Chairman
S'! ature on
ppr• er as to '• legal sufficiency:
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IV ott Teach
Deputy County Attorney
c.,
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