Resolution 2017-234 RESOLUTION 2017 - 2 3 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expenditure of grant funds pursuant to the grant awarded,unless specifically rescinded.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 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.
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THIS RESOLUTION ADOPTED after motion,second and majority vote this 12th day of
December 2017.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCF.,CLERK COLLIER C I UNTY, FLORIDA
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Ili ' \,0 ' BY: d 4
r tttet as to t;haJtiihOiSly Clerk PENNY TAY/A R, C ' 'N
signature only..,
ApprovJd as rm and legality:
Jeffrey,t___, 11 -i'i.: -----'''l
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