Resolution 2016-064 RESOLUTION 2016- 64
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA MEMORIALIZING THE
BOARD'S APPROVAL OF THE SUPPLEMENTAL JOINT
PARTICIPATION AGREEMENT (JPA) WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION PERTAINING TO
FUNDING DESIGN AND/OR CONSTRUCTION EXPENSES OF
IMPROVEMENTS AT EXISTING BUS STOPS ON THE STATE
HIGHWAY SYSTEM AND AUTHORIZING THE CHAIRMAN TO
SIGN THAT AGREEMENT.
WHEREAS, at the December 11, 2012, meeting of the Board of County Commissioners
the Board approved a Joint Participation Agreement (the "JPA") with the Florida Department of
Transportation pertaining to funding the design and construction expenses for
improvements to facilities on the State Highway System (SHS) related to the Americans with
Disabilities Act (ADA) (Financial Project No. 432836-1-94-01) and authorized the Board of
County Commissioners, through its Chairman, to enter into the JPA with the Florida Department
of Transportation; and
WHEREAS, on January 28, 2014, the Board approved a supplemental JPA (Financial
Project No. 432836-1-94-01) to update the Disadvantaged Business Enterprise language in said
agreement; and
WHEREAS, on December 23, 2015, the Florida Department of Transportation provided a
supplemental JPA to increase the grant award by $50,000 and local match by $12,500;and
WHEREAS, the Florida Department of Transportation requires the Board provide a
resolution memorializing and confirming the Board's affirmative vote to approve the
supplemental agreement and authorize the Chairman to execute the supplemental JPA;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that;
On Are-:\ % . , 2016, the Board of County Commissioners approved by majority vote the
supplemental JPA (Financial Project No. 432836-1-94-01) and authorized its chairman, Donna
Fiala, to enter into that agreement with FDOT.
A certified copy of this Resolution will be forwarded by the Collier County Clerk to
FDOT along with the executed Agreement.
This Resolution is hereby adopted after motion; second and majority vote this . to"." day
of Py'.I 2016.
ATTEST{' ,. BOARD OF COUNTY COMMISSIONERS
_DWIGHT E. BOCK, CLERK COLLIER COUNTY, FLORIDA
fl146 b-,.r diaNh,
y 1 B
0 chairititiji'Clerk DONNA FIALA, CHAIRMAN
s ign,ature only.
Appnlved as ti:orm and legality:
Scott . Stone, 3/4/)(0
Assistant County Attorney
CA