Resolution 2016-267 RESOLUTION NO.2016-2 6 7
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER
COUNTY, FLORIDA, AUTHORIZING ITS CHAIRMAN TO SIGN AND SUBMIT A
SECTION 5311 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. § 5311 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, each year, 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 Chairman, to sign and submit any and all documents
required in connection with the Federal Transit Administration 49 U.S.C. §5311 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 5311 grant application, and (c) authorize the expenditure
of grant funds pursuant to the grant awarded, unless specifically rescinded.
2. 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.
3. This Resolution shall be effective immediately upon signature by the Chairman.
This Resolution adopted after motion, second and majority vote this 13k-1r1 day oftec��\oer;2016.
ATTEST: BOARD OF COUNTY COMMISSIONERS,
DWIGHT E. BROCK, CLERK COLLIER COUNTY
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= By:
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�} DO FIALA, CHAIRMAN
Approved` t`b �i legality:
Jenner A. Bel ped' �
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Assistant County Attorney Q �
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