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Resolution 2001-161 16811 EXHIBIT D RESOLUTION NO. 2001- 161 A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AUTHORIZING THE FILING OF A SHIRLEY CONROY RURAL AREA CAPITAL EQUIPMENT SUPPORT GRANT APPLICATION WITH THE FLORIDA COMMISSION FOR THE TRANSPORT A TION DISADV ANT AGED. WHEREAS, the Collier County Board of County Commissioners has the authority to file this Grant Application and to undertake a transportation disadvantaged service project as authorized by Section 427.0159, Florida Statutes, and Rule 41-2, Florida Administrative Code; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD THAT: 1. The BOARD has the authority to file this grant application. 2. The BOARD authorizes James D. Carter, Chairman to file and execute the application on behalf of the Collier County BCC with the Florida Commission for the Transportation Disadvantaged. 3. The BOARD authorizes James D. Carter, Chairman, to sign any and all agreements or contracts which are required in connection with the application. 4. The BOARD authorizes David P. Hope, Public Transportation Manager, to sign any and all assurances, reimbursement invoices, warranties, and certifications which may be required in connection with the application or subsequent agreements. DULY PASSED AND ADOPTED THIS2~DAY OF~iJ2001 _, A TTESi~.. COLLIER COUNTY BOARD OF .-: c'OlJNiY \ . p\X.'t~Hi' B. BROCK, CLERK CO?\lMISSIONERS / ":"Bf'ffd~ J'~f ~,~CZ By': A~~t'H to Cha1run's SignAture oo1}_ APP VED AS TO FOR AND LEGAL SUFFICIENCY: ~---..-