Resolution 2016-268 RESOLUTION NO.2016- 2 6 8
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authorize the expenditure of grant funds pursuant to the grant awarded,unless specifically rescinded.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 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 Chair.
This Resolution adopted after motion, second and majority vote favoring same,this _day of
JeittiaPy,2414. 2. .,
ATTEST: .`. BOARD OF COUNTY COMMISSIONERS
DWIE. BROC. . jerk COLLIER COUN Y,FLORIDA
, By: L,1671#1 �e
1 Efeplt.1 lerk Donna iala,Chairman
'._ igitature alai?,
Approved as to form and legality ( /
k1e '
Assistant County owe)/ \��