Resolution 2018-216 RESOLUTION 2018- 21 6
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY,
FLORIDA, AUTHORIZING ITS CHAIRMAN TO SIGN AND SUBMIT A SECTION 5339
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. § 5339 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, 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. § 5339 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
5339 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awarded,unless specifically rescinded.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.
This Resolution adopted after motion,second and majority vote favoring same,this _11th_day
of December,2018.
ATTEST: BOARD OF Cool Y CO' IS IONERS
CRYSTAL K _ ZE -Clerk COLLIE' OUNTY 'ttr. rA
Y ta!
B i=1 BY: AR pyr
Attest as to Chairman's, C1= k Ani us,Chairman
signature only. •
Approved as to form and legality
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A . "County Attu
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