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Backup Documents 06/22/2010 Item #16A13ORIGINAL DOCUMENTS CHECKLIST & ROUTIfiG' &J / 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 Nl through 04 as appropriate for additional signatures, dazes, 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 k4, complete the checklist. and forward to Sue Filson (line 451. Route to Addressee(s) List in routing order Office Initials Date I. (Initial) Applicable 2. June 22, 2010 Agenda Item Number 16A 13 3. Chairman, with the exception of most letters, must be reviewed and signed by the Office of the 4. Scott Teach County Attorney's Office y 1 5. Ian Mitchell, Supervisor Board of County Commissioners Documents Attached 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 (Initial) Applicable Agenda Date Item was June 22, 2010 Agenda Item Number 16A 13 Approved by the BCC Chairman, with the exception of most letters, must be reviewed and signed by the Office of the Type of Document Grant Notification of Additional funding Number of Original 1 Attached County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully Documents Attached INSTRUCTIONS & CHECKLIST I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip W WS 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 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 June 009 and all changes made during the YC meeting have been incorporated in the attached doculment. The County Attorney's Office has reviewed the changes, if applicable. I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip W WS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 .matter_ number /,,document number» 16A 13 MEMORANDUM Date: June 23, 2010 To: Yousi Cardeso, Administrative Assistant Alternative Transportation Modes From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: A FY2009 -10 Multi -Year JPA Notification for additional funds of $43,620 awarded to Collier Area Transit from FDOT for FTA Section 5311 Funding for complying with all program requirements Attached for further processing, is the document referenced above, (Item #16A13) approved by the Board of County Commissioners on June 22, 2010. The Minutes & Record's Department will hold a copy of the notification in the Board's official record. If you have any questions or need further assistance, please feel free to contact me at 252 -8406. Thank you. Attachment (1) -= - IL 16A13 Florida Department of Transportation CHARLIE CRIST GOVERNOR Michelle Arnold, Director Alternative Transportation Modes 2885 South Horseshoe Drive Naples, Florida 34104 801 North Broadway Avenue Bartow. Florida 33830 June 4, 2010 RE: FISCAL YEAR 2009/2010 FTA SECTION 5311 FUNDING CONTRACT No: AOW89 FM No: 410120- 1 -84 -28 NOTIFICATION OF ADDITIONAL FUNDING Dear Ms. Arnold: STEPHANIE C. KOPELOUSOS SECRETARY Your agency has complied with all of the program requirements necessary to qualify for receipt of an additional 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. We are providing an additional $43,620.00 to the FY 2009/2010 allocation for Collier County is in federal funds. This must be matched with $43,620.00 in local funds. This is a multiyear contract. I have attached a Multi -Year JPA Notification of Additional 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 Additional 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 -7300 or via e -mall at Julia. Davi3(0dot.State.f!.u5. Sincerely, j JL .L t -� Terry W. Beacham Modal Development Administrator rrmr:111111r.1s Attachments 2 cc Glama Carter, Public Transit Manager, Collier Area Transit/Alternative Transportation Modes 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 vv ww.dol,stalc.Il.us 16A13 Thornton, Bobbie Frorn: Davis.. Julia Sent: Friday. June 04 2010 3 06 PM To: Shine, Richard; Beacham, Terry: La Manna, Robin R Cc: Thornton, Bobbie, Spivey, Sherry Subject: FVV FUNDS APPROVAL /REVIEWED FOR CONTRACT AOW89 Julia B. Davis, AICP, Transit Projects Coordinator Florida Department of Transportation, District One Modal Development Office /Public Transit at the Fort Myers Operations Center 2981 North East Pine Island Road; Cape Coral, Florida 33909 Phone, (239) 656 -7800. Fax, (239) 656 -7737 julia.davis0dot.state.fl.us - - - -- Original Message---- - From: The job FI989HLR Sent: Friday, June 04, 2010 3:01 PM To: Davis, Julia Subject: FUNDS APPROVAL /REVIEWED FOR CONTRACT AOW89 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FUNDS APPROVAL Contract #AOW89 Contract Type: Method of Procurement: Vendor Narne: COLLIER COUNTY B Vendor ID: VF596000558004 Beginning date of this Agmt: 03/10/08 Ending date of this Agmt: 12/31/12 ORG -CODE *EO *OBJECT *AMOUNT *FIN PROJECT *FCT *CFDA (FISCAL YEAR) *BUDGET ENTITY *CATEGORY /CAT YEAR AMENDMENT ID *SEQ. *USER ASSIGNED ID *ENC LINE(6S) /STATUS Action: SUPPLEMENTAL Funds have been: APPROVED 55 012020129 *PT *790004 * 43620.00 *41012018428 *680 *20.509 2010 *55100100 *088774/10 5005 *00 * 7 *0008/04 TOTAL AMOUNT: *$ 43,620.00 FUNDS APPROVED /REVIEWED FOR ROBIN M. NAITOVE, CPA, COMPTROLLER DATE: 06/04/2010 16A 13 FY 2009 -10 MULTI -YEAR JOINT PARTICIPATION AGREEMENT NOTIFICATION OF ADDITIONAL 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 -26 (Contract # and/or Project #) (Project # w /new sequence) the Department has encumbered $ 43,620.00 using project # 410120- 1 -84 -28 (Project# w /new sequence) for use beginning upon the Department's receipt of this agreement signed by the Agency. DEPARTMENT REPRESENTATIVE Terry W. Beacham Signature Date AGENCY REPRESENTATIVE Fred W. Covle. Chairman Collier County Board of County Commissioners W, Signature 22vi 2010 Dae ATZ -SV' ): Dwight r'. Rro'�k,,Clerk of Courts �> Ilerk Approved as to form and lufficienc` Scott R. Teach, Deputy County Attorney 16A13 .. Agenda 1 „�'1zv Date �jy Date (f o Recd