Resolution 2016-108 RESOLUTION NO. 2016 - 1 0 8
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER
COUNTY, FLORIDA, APPROVING AND AUTHORIZING ITS CHAIR TO
EXECUTE THE ATTACHED LOCAL AGENCY PROGRAM AGREEMENT
PROVIDING FOR FUNDING FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION TO UPDATE THE COLLIER COUNTY TRAFFIC
OPERATIONS AND MANAGEMENT CENTER'S ADVANCED TRAFFIC
MANAGEMENT SOFTWARE (FPN#433174-1-98-01).
WHEREAS, the Florida Department of Transportation ("FDOT") is offering the County
a Local Agency Program agreement wherein FDOT agrees to reimburse Collier County the sum
of $600,000.00, pertaining to a project to update the County's Advanced Traffic Management
Software used at its Traffic Operations and Management Center (the "Project" - FPN # 433174-
1-98-01); and
WHEREAS, the FDOT requires the Board to provide a resolution memorializing and
confirming the Board's affirmative vote to approve the agreement and authorizing its Chair to
execute the LAP agreement; and
WHEREAS, the Collier County Board of County Commissioners desires to enter into the
LAP agreement and finds that it is in the public interest to do so.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,that:
1. It approves and authorizes its Chair to sign the attached LAP agreement.
2. The Collier County Clerk of Court is directed to forward a certified copy of this
Resolution to FDOT along with the LAP Agreement for execution by FDOT.
3. This Resolution shall take effect immediately upon adoption.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring
same, this 24th day of May, 2016.
BOARD OF COUNTY COMMISSIONERS
DWI IN -E:•BROOK, Clerk OF COLLIER C UNTY, FLORIDA
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By: �,
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+� to,PM ltputy Clerk Donna Fiala, Chair
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Approver'a to orm and legality:
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Cott R. Teach,
Deputy County Attorney
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