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Backup Documents 11/08/2011 Item #16A12 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 A 1 � , 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 5..1e/ 5. Ian Mitchell,Supervisor Board of County Commissioners 1s 6. Minutes and Records Clerk of Court's Office 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 November 8,2011 Agenda Item Number +444 Approved by the BCC (4 A 1 Z /e-/' Type of Document Notification of Funding Number of Original 1 Attached Documents Attached INSTRUCTIONS&CHECKLIST 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 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 November 8,2011 and all changes made during YC the 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 numben>/«document number» 16A 12 MEMORANDUM Date: November 16, 2011 To: Yousi Cardeso, Administrative Assistant Alternative Transportation Modes From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Notification of Funding Fiscal Year 2011-2012 FTA Section 5311 Funding Contract #A0W89 Attached for further processing, please find an original as referenced above, (Item #16Al2) adopted by the Board of County Commissioners on Tuesday, November 8, 2011. 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. Attachment (1) 16Al2 Florida Department of Transportation RICK SCOTT 801 North Broadway Avenue ANANTH PRASAD,P.E. GOVERNOR Bartow, Florida 33830 SECRETARY October 11, 2011 Michelle Arnold, Director Alternative Transportation Modes 2885 South Horseshoe Drive Naples, Florida 34104 RE: FISCAL YEAR 2011/2012 FTA SECTION 5311 FUNDING CONTRACT No: AOW89 FM No: 410120-1-84-30 NOTIFICATION OF FUNDING Dear Ms. Arnold: Your agency has complied with all of the program requirements necessary to qualify for receipt of your annual allocation of Section 5311 funding. As you may recall, a multi-year Joint Participation Agreements (JPA) for the Section 5311 program was executed on March 10, 2008. The Fiscal Year 2011/2012 allocation for Collier County is $ 256,334.00 in federal funds. I have attached a Multi-Year JPA Notification of Funding form. I have also attached a copy of the Department's approved encumbrance form for this project. Both forms contain the formula allocation your agency is receiving for this upcoming fiscal year. The Multi-Year JPA Notification of Funding form has a space for a required signature from an agency representative. The form is then to be returned to this office for further processing. Should you have any questions, please feel free to contact Ms. Julia B. Davis, Transit Projects Coordinator, at (239) 656-7800 or via e-mail at Julia.Davisc dot.state.fl.us. Sincerely, Terry W. Be h m� Modal Development Administrator TWB:JBD:sbs Attachments 2 cc: Richard Shine, Transit Programs Administrator, FDOT Jan Parham, Transit Projects Coordinator, and FTA 5311 Program Coordinator, FDOT Julia B. Davis, AICP, Transit Projects Coordinator, FDOT rf7 13 2011 www.dot.state.fl.us y 16A 12 FY 2011/2012 MULTI-YEAR JOINT PARTICIPATION AGREEMENT NOTIFICATION OF FUNDING In accordance with the terms of the Joint Participation Agreement between Collier County Board of County Commissioners (Agency) 2885 South Horseshoe Drive; Naples, Florida 34104 and the Department, Public Transit 5311 Operating Funding (Program or Project Type) identified by project number AOW89 / 410120-1-84-30 (Contract#and/or Project#) the Department has encumbered $ 256,334.00 using project#410120-1-84-30 (Project#w/new sequence) for use beginning upon the Department's receipt of this agreement signed by the Agency. DEPARTMENT REPRESENTATIVE AGENCY REPRESENTATIVE Terry W. Beacham Fred W. Coyle, Chairman Name Typed or Printed Name Typed or Printed W Signature Signature 6.Q 20t( Date Date ATMS?* ,. A sd to i legal rkkagY �.:Y WIGHT't e,8ftC: I t )secatA ( ,Deputy County Attorney Atteo as to Chairate iicnature Q414 4 16A i � Davis, Julia From: The job FI989WMR Sent: Monday, October 10, 2011 3:16 PM To: Davis, Julia Subject: FUNDS APPROVAL/REVIEWED FOR CONTRACT AOW89 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FUNDS APPROVAL Contract #A0W89 Contract Type: AN Method of Procurement: G Vendor Name: COLLIER COUNTY B Vendor ID: VF596000558004 Beginning date of this Agmt: 03/10/08 Ending date of this Agmt: 12/31/12 Contract Total/Budgetary Ceiling: ct = $1,393,113.00 ************************************************************************ Description: 41012018426;41012018426; ************************************************************************ ORG-CODE *E0 *OBJECT *AMOUNT *FIN PROJECT *FCT *CFDA (FISCAL YEAR) *BUDGET ENTITY *CATEGORY/CAT YEAR AMENDMENT ID *SEQ. *USER ASSIGNED ID *ENC LINE(65)/STATUS Action: SUPPLEMENTAL Funds have been: APPROVED 55 012020129 *PT *790004 * 256334.00 *41012018430 *215 *20.509 2012 *55100100 "088774/12 5008 *00 *S 12 A *0011/04 TOTAL AMOUNT: *$ 256,334.00 * FUNDS APPROVED/REVIEWED FOR ROBIN M. NAITOVE, CPA, COMPTROLLER DATE: 10/10/2011 5311 CO () it/7- FY /v// 4 AOw 8/