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Backup Documents 01/12/2012 Item #16A11ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP, 6A TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exception of the Chairman's signature, draw a line throu routine lines #I duouah #4 com lete the checklist, and forward to Sue Filson line #5 Route to Addressee(s) List in routing order Office Initials Date I. Initial Applicable) 2. Januaryl0, 2012 Agenda Item Number 16AI I 3. Chairman, with the exception of most letters, must be reviewed and signed by the Office of the 4. Scott Teach, Deputy County Attorney County Attorney's Office Number of Original 1 5. Ian Mitchell, Supervisor Board of County Commissioners Documents Attached � tZOI� 6. Minutes and Records Clerk of Court's Office 2 / PRIMARY CONTACT INFORMATION M (The primary contact is the holder of the original document pending BCC approval. Normally the primary contact is the person who created/prepared the executive summary. Primary contact information is needed in the event one of the addressees above, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Yousi Cardeso Phone Number (239) 252 -5886 Contact Initial Applicable) Agenda Date Item was Januaryl0, 2012 Agenda Item Number 16AI I Approved by the BCC Chairman, with the exception of most letters, must be reviewed and signed by the Office of the Type of Document 1 Notice of grant award Number of Original 1 Attached County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully Documents Attached INSTRUCTIONS & CIIF.CKT.iCT I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 «matter number)/ «document number) Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is appropriate. Yes N/A (Not Initial Applicable) 1. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the YC Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials. 2. All handwritten strike- through and revisions have been initialed by the County Attorney's Office and N/A all other parti es except the BCC Chairman and the Clerk to the Board 3. The Chairman's signature line date has been entered as the date of BCC approval of the document or YC the final ne otiated contract date whichever is applicable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's signature and YC initials are required. 5. In most cases (some contracts are an exception), the original document and this routing slip should be YC provided to Ian Mitchell in the BCC office within 24 hours of BCC approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 6. The document was approved by the BCC on January 10, 2012 and all changes made during the YC meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes, if applicable. I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 «matter number)/ «document number) 16A 11 MEMORANDUM Date: February 1, 2012 To: Yousi Cardeso, Administrative Assistant Alternative Transportation Modes From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Revised Notice of FTA Section 5310 Grant Award FL -16 -0036, FY2011 /12 Attached for further processing, please find 1 (one) original as referenced above, (Item #16A11) adopted by the Board of County Commissioners on Tuesday, January 10, 2012. Please return a fully executed original back to the Minutes & Records Department for the Board's Official Records. If you should have any questions or need further assistance, please feel free to contact me at 252 -8411. Thank you. REVISED NOTICE OF FTA SECTION 5310 GRANT AWARD / FL -16 -0036, FY 2116 A 1 Based on the Agency's Application for Federal Assistance under U.S.C. Section 5310 dated December 27, 2010, on file at the Florida Department of Transportation, District One, P. O. Box 1249, Bartow, Florida 33831 -1249 offices, the Department hereby makes the following grant award under the Section 5310 Program to: Collier County Transit 2885 South Horseshoe Drive Naples, FL 34104 as of December 9 2011 Date FLORIDA DEPARTMENT OF TRANSPORTATION Award Approved by _ Typed Name and Title Terry W. Beacham District Modal Development Administrator ACCEPTANCE OF GRANT AWARD (To be completed and signed by the recipient and returned to the FDOT District Office) The undersigned accepts the above - described award and: a) The Recipient reaffirms its assurances to FTA and FDOT as stated in Exhibits F, G, and H of its application. b) The Recipient agrees to use and maintain the grant awarded equipment in accordance with the federal and state program requirements, and for the services described, in its approved application. c) The Recipient agrees to comply with all applicable civil rights statutes and implementing regulations. d) The Recipient agrees to contact the FDOT Contractor, Cindy Wooten, at the Center for Urban Transportation Research, Florida Transit Research Inspection and Procurement Services (TRIPS) at 813- 974 -9771 to arrange purchase of the above items. e) The Recipient requests purchase of the vehicles/equipment in 1 / 10 / 12 (month/year) f) The Recipient agrees to submit the local matching funds when requested to do so. g) The Recipient, if it is not a CTC, agrees to submit its Annual Operating Report (AOR) data to the CTC as requested. h) The Recipient will forward a copy of its maintenance plan, or a statement regarding its status to Ms. Davis by July 15. If it does not have a maintenance plan, it understands that it may request technical assistance to develop a maintenance plan, and that its maintenance plan is due by December 31, 2011. AGENCY: C 0 11' r ount BCC Date 1/10/12 (Name W Accepted by: (Signature) Typed Name and Title: Fred Coyle Chairman Agency vendor number as registered in My Florida Marketplace: APPwW w N %f= & � County Attorney E: BROC`KCLERK .3 a5.. to c het"- all Total Cost Federal State Share Local Share Share Project Description 100% 80% 10% 10% 3 small cutaway with 6+ 6 folding seats @ $87,350 $262,050.00 $209,640.00 $26,205.00 $26,205.00 ea; Total Award $262,050.00 $209,640.00 $26,205.00 $26,205.00 Date FLORIDA DEPARTMENT OF TRANSPORTATION Award Approved by _ Typed Name and Title Terry W. Beacham District Modal Development Administrator ACCEPTANCE OF GRANT AWARD (To be completed and signed by the recipient and returned to the FDOT District Office) The undersigned accepts the above - described award and: a) The Recipient reaffirms its assurances to FTA and FDOT as stated in Exhibits F, G, and H of its application. b) The Recipient agrees to use and maintain the grant awarded equipment in accordance with the federal and state program requirements, and for the services described, in its approved application. c) The Recipient agrees to comply with all applicable civil rights statutes and implementing regulations. d) The Recipient agrees to contact the FDOT Contractor, Cindy Wooten, at the Center for Urban Transportation Research, Florida Transit Research Inspection and Procurement Services (TRIPS) at 813- 974 -9771 to arrange purchase of the above items. e) The Recipient requests purchase of the vehicles/equipment in 1 / 10 / 12 (month/year) f) The Recipient agrees to submit the local matching funds when requested to do so. g) The Recipient, if it is not a CTC, agrees to submit its Annual Operating Report (AOR) data to the CTC as requested. h) The Recipient will forward a copy of its maintenance plan, or a statement regarding its status to Ms. Davis by July 15. If it does not have a maintenance plan, it understands that it may request technical assistance to develop a maintenance plan, and that its maintenance plan is due by December 31, 2011. AGENCY: C 0 11' r ount BCC Date 1/10/12 (Name W Accepted by: (Signature) Typed Name and Title: Fred Coyle Chairman Agency vendor number as registered in My Florida Marketplace: APPwW w N %f= & � County Attorney E: BROC`KCLERK .3 a5.. to c het"- all