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Agenda 05/08/2018 Item #16D 105/08/2018 EXECUTIVE SUMMARY Recommendation to execute an Amendment to a Bus and Bus Facilities Joint Participation Agreement (JPA) between Collier County and the Florida Department of Transportation (FDOT) to recognize the use of $50,600 toll revenue credits as the source of matching funds for this award. OBJECTIVE: To amend FDOT Bus and Bus Facilities JPA to recognize the use of toll revenue credits as the source of matching funds as a requirement of the grant agreement. CONSIDERATIONS: On June 13, 2017 (Agenda Item 16D6), the Board of County Commissioners (Board) authorized the execution of a JPA in the amount of $253,000 between Collier County and FDOT for improvements to bus stops in the rural area of Collier County. The JPA awarded 80% federal funding in the amount of $202,400, and staff requested the use of $50,600 toll revenue credits to be used for the 20% match requirement. However, when staff received the award, the agreement was written in error showing the match requirement would be met by local funding. After staff discussions with FDOT, the agreement was revised to show the matching source coming from toll revenue credits. FDOT sent the revised agreement to staff on April 13, 2018, and it is attached for the Board’s consideration. FISCAL IMPACT: There is no Fiscal impact associated with this Item. Budget is appropriated in CAT Grant Fund (424) Project 33518 GROWTH MANAGEMENT IMPACT: There is no Growth Management impact. LEGAL CONSIDERATIONS: FDOT prepared the documents. Although the pagination is not ideal, Staff assures me that the five page document made part of backup to the item is all that is required by FDOT for the amendment. This Item is approved for form and legality and requires a majority vote for Board approval. -JAB RECOMMENDATION: To approve an Amendment to a Bus and Bus Facilities JPA between Collier County and FDOT for the use of toll revenue credits as the source of matching funds for the award. Prepared By: Joshua Thomas, Grants Support Specialist, Public Transit & Neighborhood E nhancement Division ATTACHMENT(S) 1. UNEX AMEND 01 2018 05-08 Bus and Bus Facilities CAO Stamped (PDF) 16.D.1 Packet Pg. 686 05/08/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.1 Doc ID: 5394 Item Summary: Recommendation to execute an Amendment to a Bus and Bus Facilities Joint Participation Agreement (JPA) between Collier County and the Florida Department of Transportation (FDOT) to recognize the use of $50,600 toll revenue credits as the source of matching funds for this award. Meeting Date: 05/08/2018 Prepared by: Title: Grants Support Specialist – Grants Name: Joshua Thomas 04/17/2018 8:15 AM Submitted by: Title: Division Director - Pub Tran & Nbrhd Enh – Public Transit & Neighborhood Enhancement Name: Michelle Arnold 04/17/2018 8:15 AM Approved By: Review: Public Transit & Neighborhood Enhancement Matthew Liveringhouse Additional Reviewer Completed 04/17/2018 9:11 AM Public Transit & Neighborhood Enhancement Caroline Soto Additional Reviewer Completed 04/17/2018 10:56 AM Public Transit & Neighborhood Enhancement Michelle Arnold Additional Reviewer Completed 04/17/2018 2:32 PM Operations & Veteran Services Sean Callahan Additional Reviewer Completed 04/19/2018 1:40 PM Public Services Department Todd Henry Level 1 Division Reviewer Completed 04/19/2018 3:25 PM Public Services Department Steve Carnell Level 2 Division Administrator Review Completed 04/20/2018 11:40 AM Grants Erica Robinson Level 2 Grants Review Completed 04/20/2018 2:00 PM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 04/20/2018 3:53 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 04/20/2018 4:24 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/23/2018 8:43 AM Grants Therese Stanley Additional Reviewer Completed 04/27/2018 10:49 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 05/01/2018 9:23 AM Board of County Commissioners MaryJo Brock Meeting Pending 05/08/2018 9:00 AM 16.D.1 Packet Pg. 687 16.D.1.aPacket Pg. 688Attachment: UNEX AMEND 01 2018 05-08 Bus and Bus Facilities CAO Stamped (5394 : Bus and Bus Facilities Amendment) 16.D.1.aPacket Pg. 689Attachment: UNEX AMEND 01 2018 05-08 Bus and Bus Facilities CAO Stamped (5394 : Bus and Bus Facilities Amendment) 16.D.1.aPacket Pg. 690Attachment: UNEX AMEND 01 2018 05-08 Bus and Bus Facilities CAO Stamped (5394 : Bus and Bus Facilities Amendment) 16.D.1.aPacket Pg. 691Attachment: UNEX AMEND 01 2018 05-08 Bus and Bus Facilities CAO Stamped (5394 : Bus and Bus Facilities Amendment) 16.D.1.aPacket Pg. 692Attachment: UNEX AMEND 01 2018 05-08 Bus and Bus Facilities CAO Stamped (5394 : Bus and Bus Facilities Amendment)