Resolution 2018-108 RESOLUTION 2018-10 8
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA, MEMORIALIZING THE BOARD'S
APPROVAL OF ENTERING A TRANSPORTATION DISADVANTAGED
TRUST FUND TRIP/EQUIPMENT GRANT AGREEMENT WITH THE
FLORIDA COMMISSION FOR THE TRANSPORTATION
DISADVANTAGED FOR STATE FUNDING IN THE AMOUNT OF
$764,438, AND AUTHORIZING ITS CHAIRMAN TO SIGN THE GRANT
AGREEMENT.
WHEREAS, the Board is eligible to receive a Transportation Disadvantaged Trust Fund
Grant and to undertake a transportation disadvantaged service project as authorized by Section
427.0159, Florida Statutes, and Rule 41-2, Florida Administrative Code; and
WHEREAS, at the June 26, 2018 meeting of the Board of County Commissioners the
Board by majority vote approved a Transportation Disadvantaged Trust Fund Trip/Equipment
Grant Agreement (the "Agreement") with the Florida Commission for the Transportation
Disadvantaged ("FCTD") for State FCTD funding in the amount of$764,438 (with a total project
cost of$849,376) and authorized the Board of County Commissioners, through its Chairman, to
enter the Agreement with the FCTD; and
WHEREAS, the FCTD requires the Board to provide a resolution memorializing and
confirming the Board's aforementioned affirmative vote acknowledging its authorization of the
Chairman to execute the Agreement for funds.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that;
1. The Board has the authority to enter into this grant agreement.
2. On June 26, 2018 the Board of County Commissioners authorized its Chairman, by
majority vote,to enter into the above-referenced Transportation Disadvantaged Trust Fund
Trip/Equipment Grant Agreement with the Florida Commission for the Transportation
Disadvantaged.
This Resolution adopted this 26th day of June 2018 after motion, second and majority vote in
favor of passage.
CD
ATTEST BOARD OF COUNTY COMMISSIONERS
CRYSTAL K.KINZEL,
v,''. INTERIM CLERK .
4.:'- .,, COLLIER C• 4 TY, •, , DA
B` w' -.J Ca.A./4101oCi By: i�'
Aftest as to ChairitiOty Clerk
Andy So"Chairman
signature only.
Approved as to form and legality:
By: 1 `' g ,
` ct,
Jennifer A. Belpe, .
Assistant County Attorney LP
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