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Backup Documents 10/23/2012 Item #16D 8 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 08 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 through routing lines#1 through#4,complete the checklist,and forward to Sue Filson(line#5). Route to Addressee(s) Office Initials Date (List in routing order) 1. 2. 3. 4. Scott Teach, Deputy County Attorney County Attorney's Office 1D)Pi 1',� 5. Ian Mitchell, Supervisor Board of County Commissioners / D VI 0_6-111— 6. Minutes and Records Clerk of Court's Office `�` h/ 1)tr 4254 2- z:2OPah Ns -b b d .d PRIMARY CONTACT INFORMATION (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 Agenda Date Item was October 23,2012 Agenda Item Number 16D8 Approved by the BCC Type of Document 1 Resolut' n Number of Original Attached c9 J t.3 Icr.D— Documents Attached INSTRUCTIONS& CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column, whichever is appropriate. Yes 1 N/A(Not (Initial) Applicable) I. 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 parties 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 negotiated 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 October 23,2012 and all changes made during the YC meeting have been incorporated in the attached document.The County Attorney's Office has i a a reviewed the changes,if applicable. 1: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» 16 08 MEMORANDUM Date: October 25, 2012 To: Yousi Cardeso, Administrative Assistant Alternative Transportation Modes From: Teresa Cannon, Deputy Clerk Minutes & Records Department Re: Resolution 2012-192: Memorializing previously Approved CAT Bus Fares Attached for your records is a copy of the Resolution referenced above (Item #16D8) adopted by the Board on Tuesday, October 23, 2012. The Minutes & Record's Department will hold the original Resolution for the Board's Official Record. If you have any questions, please contact me at 252-8411. Thank you. Attachments RESOLUTION No.2012__19 2 16 08 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, MEMORIALIZING THE BOARD'S PREVIOUSLY APPROVED COLLIER AREA TRANSIT (CAT) BUS FARES, INCLUDING THE COLLIER COUNTY EMPLOYEE DISCOUNTED MONTHLY PASS, ESTABLISHING THE COLLIER AREA TRANSIT FEE SCHEDULE AND ESTABLISHING NEW SMART CARD MEDIA FEES. WHEREAS, on December 16, 2008, the Board of County Commissioners approved by majority vote an increase to the Collier Area Transit (CAT) bus fares, after affording the public an opportunity to offer comment, and fully considering those public comments (Agenda Item 10D); and WHEREAS,those previously approved fares are set forth and memorialized in the table set forth in numbered paragraph one (1),below; and WHEREAS, table one (1) also incorporates a previously Board approved $10.00 discounted monthly pass for Collier County employees; and WHEREAS, the Director of the Collier County Alternative Transportation Modes ("ATM") Department is recommending that the Board of County Commissioners adopt the CAT Fee Schedule set forth below in numbered paragraph two (2); and WHEREAS, the ATM Director further recommends that the Board of County Commissioners adopt the Smart Card Media fee set forth below in numbered paragraph three(3); and WHEREAS, the Board of County Commissioners has the legal authority to adopt a resolution authorizing the establishment of CAT bus fares, fees and establishing a transit fee Schedule. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY THAT: 1. Bus fares for The Collier Area Transit (CAT) is hereby authorized in accordance with the below schedule: Fare Structure 2008 Fares Current Fares Full Fare $1.25 $1.50 Youth Reduced Fare(under age 17) $0.60 $0.75 Elderly/Disabled Reduced Fare $0.60 $0.75 Children 5 years of age and younger Free Free Full Fare Token $1.25 $1.50 1 Reduced Fare Token $0.60 $0.75 1.16 138 Full Fare Transfers Free $0.75 Reduced Fare Transfer Free $0.35 Day Passes - Full Fare $4.00 $4.00 Youth Day Pass -Reduced Fare $2.00 $2.00 Elderly/Disabled Day Pass -Reduced Fare $2.00 $2.00 Weekly Pass- Full Fare $0.00 $15.00 Weekly Pass-Reduced Fare $0.00 $7.50 Monthly Pass - County Employee Discount $10.00 $10.00 Monthly Pass -Full Fare $35.00 $35.00 Youth Monthly Pass -Reduced Fare $17.50 $17.50 Elderly/Disabled Monthly Pass - Reduced Fare $17.50 $17.50 Marco Express Full Fare $2.50 $2.50 Marco Express Reduced Fare $1.25 $1.25 Marco Express Monthly Pass- Full Fare $70.00 $70.00 Marco Express Monthly Pass -Reduced Fare $35.00 $35.00 2. The CAT Fee Schedule is hereby established to institute user fees that will partially offset the cost of providing services to the taxpayers of Collier County. The Board of County Commissioners shall set all fees and charges. No fees may be waived, except as provided by the Board of Commissioners. 3. Smart Card Media Fees CAT is in the process of adding electronic fareboxes to its fixed-route buses. These fare- boxes require the use of Smart Cards; which are plastic, pocket size cards with an embedded chip for transferring fare information to and from the electronic farebox. In order to offset the purchase and administrative cost for the Smart cards, a registration and replacement fee will be charged. The cards are similar to a bus pass and will be required when purchasing a 7 day (weekly) or a 30 day (monthly) pass. The Smart Card initial cost of$2.00 will be borne by all riders purchasing a pass. The registration fee is the cost for associating the card to the owner in order to identify the owner and/or deactivate the card if lost or stolen. With the registration the rider can ensure that the amount of funding remaining on the pass not be lost. In order to issue a new card when lost or stolen a replacement fee of$2.00 will be charged. The proposed cost for the replacement of the card for those that have registered their card is $1.00. The Smart Card Media Fee schedule is as shown in Attachment"A." 4. This Schedule shall be effective November 1, 2012. 2 16 08 This Resolution adopted this )_ ' lay of C�c_.-4c Oec 2012 after motion, second and majority vote in favor of passage. ATTEST BOARD OF COUNTY DWIGHT E. BROCK, CLERK COMMISSIONERS COLLIER COUNTY,FLORIDA COLLIER COUNTY, FLORIDA • Y . t • By.,, ' By: -/-t--5L--64■_.) q uty Clerk Fred W. Coyle, Chairman e ) Approved as to form and legal sufficiency: By: dad, �._.._.. Scott R. Teach Deputy County Attorney Item# &DB Agenda Date Rate �o��S l( Dep:ty Ierk 3 16138 Attachment A Smart Media Fees Smart Card Initial Cost $2.00 Registration Fee $3.00 Replacement Cost $2.00 Replacement Cost with registration $1.00 4