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Agenda 06/23/2015 Item #16A186/23/2015 16.A.18. EXECUTIVE SUMMARY Recommendation to recognize FY15/16 Transportation Disadvantage Planning Grant funding in the amount of 525,941 to the Collier Metropolitan Planning Organization from the Commission for the Transportation Disadvantaged and to authorize the necessary budget amendment. OBJECTIVE: For the Board of County Commissioners (Board) to recognize fitnding awarded to the Collier County Metropolitan Planning Organization (MPO) by the Commission for the Transportation Disadvantaged (CTD) and to authorize the necessary budget amendment. CONSIDERATIONS: Annually, the Collier Metropolitan Planning Organization (MPO) enters into an Agreement with the Commission for the Transportation Disadvantaged (CTD) to perform planning duties set forth in Chapter 427, Florida Statutes, Rule 41 -2, Florida Administrative Code, Commission policies and the Program Manual for Transportation Disadvantaged Planning Related Services (Agreement) as revised on April 27, 2012. The CTD notified the MPO that it is authorizing $25,941 for specific planning task in the MPO's FY15 /16 fiscal year (July - June). The MPO Board is expected to approve the Agreement at their June 12, 2015 meeting. CTD Grant funding begins July 1, 2015. The MPO remains an independent organization. The BCC acts as the custodian for the account, and the Clerk acts as the finance entity for the MPO. As such, these funds are not managed or collected by the BCC. FISCAL IMPACT: A budget amendment is required to recognize grant revenue in the amount of $25,941 in Growth Management Department (GMD) Grant Fund 711. Project 33426. There is no requirement for matching fiords. LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires majority vote for Board approval. —SRT GROWTH MANAGEMENT IMPACT: This request is consistent with Collier County's Growth Management Plan. RECOMMENDATION: That the Board recognizes and authorizes the necessary budget amendment to FYI 5/16 grant revenue totaling $25,941. Prepared by: Lorraine Lantz. Interim MPO Director Attachment: (1) Commission of the Transportation Disadvantaged Planning Grant Notice of Funding for FY2015 -2016. Packet Page -1117- 6/23/2015 16.A.18. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.A.16.A.18. Item Summary: Recommendation to recognize FY15/16 Transportation Disadvantage Planning Grant funding in the amount of $25,941 to the Collier Metropolitan Planning Organization from the Commission for the Transportation Disadvantaged and to authorize the necessary budget amendment. Meeting Date: 6/23/2015 Prepared By Name: AyerLucilla Title: Executive Director -MPO, Growth Management Department 5/27/2015 5:21:41 PM Submitted by Title: Executive Director -MPO, Growth Management Department Name: AyerLucilla 5/27/2015 5:21:43 PM Approved By Name: HerreraGloria Title: Management/Budget Analyst, Growth Management Department Date: 5/29/2015 2:58:45 PM Name: LynchDiane Title: Supervisor - Operations, Growth Management Department Date: 6/1/2015 4:14:27 PM Name: ShueGene Title: Division Director - Operations Support, Growth Management Department Date: 6/1/2015 4:43:19 PM Name: KearnsAllison Title: Manager Financial & Operational Support, Growth Management Department Date: 6/3/2015 10:19:46 AM Packet Page -1118- 6/23/2015 16.A.18. Name: OberrathKaren Title: Accountant, Senior, Grants Management Office Date: 6/3/2015 10:40:51 AM Name: TeachScott Title: Deputy County Attorney, County Attorney Date: 6/3/2015 11:05:14 AM Name: CasalanguidaNick Title: Deputy County Manager, County Managers Office Date: 6/9/2015 1:18:14 PM Name: StanleyTherese Title: Manager - Grants Compliance, Grants Management Office Date: 6/10/2015 11:48:12 AM Name: KlatzkowJeff Title: County Attorney, Date: 6/11/2015 4:38:51 PM Name: CasalanguidaNick Title: Deputy County Manager, County Managers Office Date: 6/15/2015 10:37:38 AM Packet Page -1119- DRAFT Commission for the Transportation Disadvantaged Planning Grant Allocations FY 2015 -2016 COUNTY PLANNING FUNDS FM/Job # 19363011401 Alachua $24,186 Baker $19,326 Bay $22,463 Bradford $19,325 Brevard $30,596 Broward $58,063 Calhoun $19,058 Charlotte $22,259 Citrus $21,758 Clay $22,950 Collier $25,941 Columbia $20,212 DeSoto $19,491 Dixie $19,089 Duval $37,795 Escambia $25,297 Flagler $20,870 Franklin $18,992 Gadsden I $19,747 Gilchrist I $19,103 Glades I $19,023 Gulf $19,080 Hamilton $19,058 Hardee $19,335 Hendry 519,550 lHernando $22,496 Highlands 520,865 Hillsborough S46,421 Holmes $19,168 {Indian River $21,785 1lackson $19,800 flefferson $19,048 Lafayette $18,930 ILake $25,308 March 4, 2015 B 6/23/2015 16.A.18. COUNTY PLANNING FUNDS FM /Job # 19363011401 Lee $32,719 Leon $24,887 Levy $19,606 Liberty $18,918 Madison $19,149 Manatee $25,973 Marion $26,000 Martin $21,963 Miami -Dade $74,873 Monroe $20,360 Nassau $20,356 Okaloosa $22,857 Okeechobee $19,594 Orange $44,785 Osceola $24,966 Palm Beach $48,128 IPasco $28,930 Pinellas $38,699 Polk $32,088 Putnam $20,326 Saint Johns $23,120 Saint Lucie $24,889 Santa Rosa $22,173 Sarasota $27,105 Seminole $28,073 'Sumter $20,941 (Suwannee $19,685 Taylor $19,232 Union $19,069 Ivolusia $29,505 Wakulla W $19,407 Walton $19,987 Washington $19,278 TOTALS $1,674,029 Packet Page -1120-