Resolution 2018-215 RESOLUTION NO. 2018- 215
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER
COUNTY,FLORIDA,AUTHORIZING ITS CHAIRPERSON TO SIGN AND SUBMIT A
SECTION 5311 GRANT APPLICATION,INCLUDING ALL RELATED DOCUMENTS
AND ASSURANCES, TO THE FLORIDA DEPARTMENT OF TRANSPORTATION, TO
ACCEPT A GRANT AWARD IN CONNECTION WITH THAT APPLICATION,AND
AUTHORIZING THE EXPENDITURE OF GRANT FUNDS PURSUANT TO THE
GRANT AWARDED.
WHEREAS ,49 U.S.C. § 5311 authorizes the Secretary of Transportation to make grants and
loans to local government authorities such as Collier County to help provide rural transit
services; and
WHEREAS, each year,through an application process administered by the Florida Department
of Transportation, Collier Area Transit has obtained funds that are used for providing rural
transportation services to the residents of Collier County; and
WHEREAS,the Board of County Commissioners of Collier County, Florida, has the authority
to apply for and accept grants and make purchases and expend funds pursuant to grant awards
made by the Florida Department of Transportation as authorized by Chapter 341, Florida Statutes
and by the Federal Transit Administration Act of 1964, as amended.
NOW THEREFORE,BE IT RESOLVED by the Board of County Commissioners, Collier
County, Florida, that:
1.The BOARD authorizes and approves its Chair, to sign and submit any and all documents
required in connection with the Federal Transit Administration 49 U.S.C. §5311 Grant
Application and Award including, but not limited to: (a) authorizing the Chair to accept and
execute any required certifications and assurances and all supporting documents relating to the
grant awarded to the County, (b) approving all necessary budget amendments to receive and use
grant dollars received above or below the target grant award referenced in the Section 5311 grant
application, and (c) authorize the expenditure of grant funds pursuant to the grant awarded,
unless specifically rescinded.
2. The BOARD'S Registered Agent in Florida is Jeffrey A. Klatzkow, County Attorney. The
registered Agent's address is 3299 East Tamiami Trail,Naples, FL 34112.
3. This Resolution shall be effective immediately upon signature by the Chair.
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This Resolution adopted after motion,second and majority vote favoring same,this 11th day of
December,2018.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K'KINZf�"..I',Clerk COLL ' ' COUNT ' 0 DA
By• _ id' _____B_
4
Attest as to Chakmanik GI lc or
i ?t Andy Soli•,airman
signature only;
Ap'roved as to form and legality:
Jennifer A. Belp i e c 0.3
Assistant County Attorney w`\' ,(1
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