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Resolution 2001-387 1681 RESOLUTION NO. 2001- 3 A 7 A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AUTHORIZING THE APPLICATION AND EXECUTION OF THE FY 2001 SECTION 5307 GRANT APPLICATION WITH THE FEDERAL TRANSIT ADMINISTRATION Whereas, the Collier County Board of County Commissioners (BCC) has the authority to enter into grant agreements electronically with the Federal Transit Administration (FTA); and Whereas, the FTA requires applicants to submit their applications, as well as certifications and assurances electronically through FTA's Transportation Electronic Award and Management (TEAM) system; and Whereas, the Transportation Division Administrator or their designee maintains the necessary software used to prepare and submit the Section 5307 grant application. NOW THEREFORE, BE IT RESOLVED by the Collier CountY Board of County Commissioners, FLORIDA: 1. That the Collier eounty Transportation Administrator, or designee, is authorized to electronically transmit, revise or terminate the FY 2001 grant agreement (attached and incorporated herein) with the Federal Transit Administration, unless specifically rescinded. 2. Any decision to terminate the attached agreement shall require Bee approval as a BCC agenda item prior to the electronic transmission of the termination. 3. Any decision to amend, as defined by the FfA, the attached agreement shall require BCC approval as a BCe agenda item prior to the electronic transmission of the amendment. TIUS'~~ON ADOPTED TIllS 'f;t:t. DAY OF ~AFI"ER A MOTION; SE;GO~~MAIORITY VOTE FAVORING SAME. . ~>' .' '. ,...;} - r~~': ..,"':J :': ~~ j~'- ~ .:~~ \ ~:_ ~ ~AmSt.: . ,"~' :.~: .-, : ';:-"/"' .."" ..... '~J.' ~:' '''. "~.,.\).\Y. /?;' (":~., "\ -.:.:...0- .' ..:.....'~..".~ ",<) ." .~~.~ .,' . COLLIER eOUNTY BeC By: H. D., Chairman, Collter COlmty BCC ~ (!., By: It K to Chi 1 rma~ D. S1gftlture onl.1_ APPROVED AS TO FORM AND LE~.. CIENCY: ~ ~,~ Patrick G. White, Assistant County Attorney DOT .. U.S. Depa~ment of Transportation 1681 FTA Federal Transit Administration Application for Federal Assistance Recipient ID · 1032 Recipient Name ......: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Project ID ................ : FL-90-X000 Budget Number .......: 01 - Pending Approval P~!ect Information..: CAPITAL-3 BUSES, ANb OPERATING ASSl Part 1' Recipient Information Project Number ....... : FL-g0-x000 Recipient ID ............ : 1032 Recipient Name ......: COLLIER COUNTY BOARD OF COUNTY coMMissIONERS Address ................... : 3301 TAMIAMI TRAIL, EAST, NAPLES, FL 34101 0000 Telephone ............... : (941) 592-9768 Facsimile ................. : (941) 592-5763 Part 2: Project Information. Project Type ............ : Project Number ....... : Project Description..: P,~cipient Type ........ : FTA Project Mgr. ..... : Recipient Contact ...: New/Amendment .... Amend. Reason ...... : Fed Dom Asst. # .....: Sec. of Statute ........ : State Appi. ID .......... : Start/End Dates ...... : Recvd. by State ...... : EO 12372 Rev ........: Review Date ........... : Planning Grant? ...... : Program Date (STIP/UPWP/FTA Prm Plan) Program Page ......... : Application Type .....': Supp. Agreement?..: Debt Delinq. Detail..: Grant FL-90-X000 CAPITAL-3 BUSES, AND OPERATING ASSI County Agency Tom McCormick David P. Hope New None Specifie~l 20507 -, 5307 None Specified Oct 01,2000-Jun. 30,2002 Not Applicable None Specified NO Feb. 16, 2001 261 F_Jectronic Yes Gross Project Cost.: Adjustment Amt. ..... : Total Eligible Cost..: Total FTA Amt. ....... : Total State Amt. ...... : Total Local Amt. ...... · Other Federal Amt..: Special Cond. Amt. i Special Condition .... : S.C. Tgt. Date ......... : S.C. Eft. Date .......... : Est. Oblig Date ....... : Pre-Award Auhority? Fed. Debt Authority?. Final Budget? ......... : Urbanized Areas 1,508,250; $0 ,508,250 893,725 335,406 279,119 $0 $0 None Specified None Specified None Specified 01-oct-2000 NO NO NO UZA Name: FLORIDA DOT U.S. Depai~nent of Trap_epoi~a{ion 16, B1 FTA Federal Transit Administration UZAID:120000 UZAName: NAPLES, FL UZAID:123610 ~congressional Distrfc~ State ID: 12 District Code: 12 District Official: Adam Putnam _Project Details 1) CAPITAL. THREE (3) BUSES AND AMENITIES FOR COUNTY TRANSIT SYSTEM. 2) PROJECT ADMINISTRATION Part 3: Budget PROJECT BUDGET SCOPE 111-00 BUS - ROLLING STOCK ACTIVITY -. 11.13.04 BUY <30-FT BUS FOR EXPANSION ..SCOPE 117-00 OTHER .CAPITAL ITEMS (BUS) · ACTIVITY 11.79.00 PROJECT ADMINISTRATION 11.42.20 ACQUIRE - MISC SUPPORT EQUIPMENT SCOPE 300-90 OPERATING ASSISTANCE ACTIVITY 30.09.00 OPERATING ASSISTANCE - 50% (USE FPC 04) Quantity FTAAmount ~ 3 $ 287,267 $ 359,084 3 $ 287,267 $ 359,084 $ 85,000 $ 70,000 $15,000 $ 521,458 $ 521,458 Estimated Net Project Cost: Federal Share: Local Share: $106,250 $ 87,500 $18,750 $ .1,042,916 $1,042,916 $1,508,250 $ 893,725 $ 614,525' OTHER ~Activities not included in Pro'ect Bud et Totals _Quantity FTA Amount Tot. EIiq. Cost DOT U.S. Depai~nent of Transportation 1681 FTA, Federal Transit Administration No Amendment Funding Source information is available for the selected project Alternative Fuel Codes 11.13.04 BUY <30-FT BUS FOR EXPANSION Diesel Fuel Extended Bud,qet Descriptions 'r'1.13.04 BUY <30-FT BUS FOR EXPANSION FuNDs FOR FINAL THREE VEHICLES 11.79.00 PROJECT ADMINISTRATION ADMINISTRATIVE COSTS OF COUNTY STAFF 3 $ 287,267 $ 359,084 $ 70,000 $ 87,500 30.09.00 FPC 04) OPERATING ASSISTANCE - 50% (USE Operating Assistance for contracted service, fuel, maintenance, etc. Part 4. Milestones $ 521,458 $ 1,042,916 11.13.04BUY <30-FT BUS FOR EXPANSION $ 287,267 $ 35g,084 Milestone Description RFP/IFB OUT FOR BID ............................................................. The exact date the RFP went out to bid is unknown. ' ...................... Vehicles were purchased through the Flodda Vehicle Procurement Program (FVPP) 2. CONTRACT AWARDED ............................................... : ............................... The-Florida Vehicle Procurement Program (FVPP) Bid # MD98-01 was awarded to Florida Transportation Systems on April 20, 1998. 3. FIRST BUS DELIVERED ............................................................. ~ .................. The first bus was delivered by 01/01/2001 4. ALL BUSES DELIVERED ..................... . ............................................................ All buses were delivered by 02/01/2001. 5. CONTRACT COMPLETE ................................................................................ All busses were inspected and placed in service by February 15, 2001. Apr. 20, 1998 Ap~ 20,1998 Jan. 1, 2001 Feb. 1,2001 Feb. 15,2001 11.79.00PROJECT ADMINISTRATION $ 70,000 $ 87,500 Milestone Description ~ontract Complete ........................................................ ~ Sep. 30, 2001 DOT .. U.S. Depaf'b,ent of Tra~s~o,t,,;;on 16B1 FTA Federal Transit Administration Milestone Description EXPENSES ASSOCIATED WITH PROJECT ADMINISTRATION. SALARIES AND FRINGE. NOT A RFP OR IFB. 30.09.00OPERATING ASSISTANCE - 50% (USE FPC O4) $ 521,458 $ 1,042,916 · . Milestone Description 1.~';'..; ' Final Expenditure ........................................ '"' Final expenditure by June 2002 ...................................................... Jun. 30, 2002 11.42.20ACQUIRE - MISC SUPPORT EQUIPMENT $15,000 $18,750 Milestone Description Contract Complete ....................................................................................... Part 5. PRJBUD Environmental Findings Project Budget 3 $ 893,725 F._indin.q No. 1 Finding Type .............. : Class I Draft ElS Date ............ : Final ElS Date.., ........ : FTA ROD Date .......... - Feb. 15, 2001 $1,508,250 111304 BUY <30-FT BUS FOR EXPANSION ,Finding No. 1 Finding Type .............. · Class Il(c) Type Code ................. · Unknown 3 $ 287,267 $ 359,084 117900 PROJECT ADMINISTRATION Finding No. 1 Finding Type .............. - Class Il(c) $ 70,000 $ 87,500 DOT U.S. DepaFu~,ent of Transpo~a{ion '16B1 FTA Federal Transit Administration Type Code ................. ' Unknown 300900 OPERATING ASSISTANCE - 50% (USE FPC o4) $ 521,458 $ 1,042,916 Finding No. 1 Finding Type .............. ' Class Il(c) Type Code ................. ' Unknown 114220 ACQUIRE - MISC SUPPORT EQUIPMENT Finding No. 1 Finding Type .............. Type Code ................. · Unknown Class il(c) Unknown $15,000 $18,750 Part 6. Fleet Status Fixed Route I. Active Fleet A. Peak Requirement B, Spares C. Total (A+B) D. Spare Ratio (B/A) I!. Inactive Fleet A. Other B. Pending Disposal C. Total (A+B) !!1. TOTAL (I.C and il.C) Union Information ,Before 0 0 0 0.00% Chanae 5 2 7 ' 40.00% After 5 2 7 40.00% 0 0 0 0 O. 0 0 0 0 0 7 7 Recipient ID ............ : 1032 Recipient Name ' COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS belpediojennifer From: Sent: 1'o: Subject: D~vidPHope@aol.com Friday, August 17, 2001 3:36 PM Jennife~elpedio@colliergov.net (no subject) 16B1 Jennifer, The full text of FTA Circular 5010.lB "Grant Management Guidelines" may be viewed at "http://www.fta.dot.gov/library/policy/circSOlO.htral., I have attached a portion of chapter 1. It seems logical to follow FT~ guidelines as we consider modifications to the grant. I would recommend al!owings,Revisions" as defined by the FTA without BCC approval. Any full "Amendment" as defined by the FTA would require both FTA and BCC formal approval. I do'not foresee any conditions that would require us to terminate the grant. HoweVer, any termination should require BCC approval as well. Thanks David 1. CHANGES IN AN APPROVED GRANT - BUDGET REVISIONS AND AMENDMENTS OF THE GRANT AGREEMENT. a. General. A grant obligates the grantee to undertake and complete . activities defined by the scope and budget as incorporated in the grant agreement. The grant budget, as used in this circular, means the approved financial plan that FTA and the grantee agree will be followed in carrying out the purposes of the grant. During the course of the program or project, it may be necessary to modify the grant by revising the budget or amending the grant agreement. For example, modifications may be required because of changes in the purpose, description, terms and conditions, or an increase in the cost of an approved grant. It is important to note that many grant funds lapse for use in an urbanized area three years after the year in which they are apportioned (e.g., Formula program funds apportioned for FY 1994 lapse 10-1-97). The Comptroller General has ruled that when the scope of a grant changes, any lapsed grant funds unobligated by the grantee remaining under the old scope must be deobligated by the FTA and only currently available funds may be obligated by the FTA for the new scope. For this reason, proposed changes in the scope of a grant cannot be made if funds approved for it have lapsed. The grantee should contact its regional representative as soon as possible when this becomes imm~nent to avoid losing lapsed funds. Because of the potential for severe penalties for anti-deficiency violations, grantees must exercise careful judgment in determining whether a grant change will' alter its scope. Planning and capital grant changes are summarized in Exhibit I-l, at the end of this chapter. The table'provides an overview of the relationship between budget revisions, administrative amendments and full grant amendments as described in the text. b. Definitions. 1. Scope. a. The scope of a grant is defined as the broad purpose or objectives of a grant. The scope of a grant may encompass one or more specific projects. b. A project scope is defined as the broad purpose of a particular project within a grant. There may be multiple scopes identifying each of the different projects within a grant and each scope may contain a number of activities which represent the estimate of actions needed to complete the project. Quantities for revenue rolling stock should be reflected in the scope. 2. Project Activity Line Item .' This is defined as the description and dollar amount contained in the budget for an approved grant activity associated within a particular scope approved as part of a grant. Activity line items under each scope are informational and are used as tools for the 16B1 FTA and grantee to manage the grant. 3. Budget Revision. A budget revision is any change within the scope of the original grant. A budget revision may be a transfer of funds within a project or among projects within an approved grant. It could also include the ' addition or deletion of an activity. A budget revision cannot be used to materially change the purpose or intent, i.e., scope, or Federal dollar amount of the grant. Budget revisions approved by FTA are updated in FTA's EGMM system. Budget revisions are discussed further in the following paragraph c. 4. Administrative Amendment. This is defined as a minor change in a grant agreement normally initiated by FTA to modify or clarify certain terms, conditions or provisions of a grant. A~m~nistrative amendments are discussed further in the following paragraph d. An administrative amendment cannot be used to change the scope of a grant. 5. Full Grant Amendment. An increase in the Federal share or a change in the scope of a grant requires a full grant amendment. Full am~n.dments are subject to the same application requirements as a new grant ~'equest. Issuance of a revised grant agreement and budget is required for a fUll amendment and, because a change in scope or funding of the grant resu!~s, a change in the pre?ions obligation of funds is also required. FTA can r~obligate funds only if the previousl~ obligated funds have not lapsed. Guidelines and approval requirements for full amendments are outlined in the following paragraph e. c. Budget Revisions. The approved grant budget is sent to the grantee with the grant approval letter or electronically following FTA approval of the grant. The grantee is responsible for controlling and monitoring all grant activities to ensure that they are carried out in accordance with the approved budget, including control of individual projects within the grant. 1. Approval Requirements for Budget Revisions. Beyond assuring that grantees' budget revisions will not change the amount or scope of a grant, FTA does not exercise control over the dollar amount to be spent to procure or construct items under an individual activity item. FTA monitors grants to confirm that grantees establish and follow procedures that are reasonable and comply with FTA requirements. Grant changes may be made by budget revision if the purpose, scope and amount of the .grant will remain unchanged. Required grantee certifications stand in lieu of direct FTA review and approval, substantiated by annual independent audits and triennial reviews. Grante~s must. obtain prior FTA approval either in writing or electronically through' EGMM for the following proposed budget revisions. a. Prior FTA approval is required when the Federal share of the grant exceeds $100,000 and the cumulative amount of project funds to be transferred between or among activities, (including all budget revisions since'the last- one specifically approved by FTA) exceeds twenty percent (20%). Proposed budget revisions for planning grants which exceed thirty percent (30%) require prior FTA approval. b. Prior FTA approval is required when the revision would transfer funds between operating and capital/planning categories, or between activity line items with different Federal matching ratios, such as from 80/20 to 83/17 option to include "Americans with Disabilities Act"' or "Clean Air Act" requirements; c. Prior FTA approval is required when the revision is for the addition or deletion of item~ that are set forth as requiring prior awarding agency approval in OMB Circular A-87. These include, among others, automatic data processing services, building space, insurance and indemnification, management studies, preagreement costs, professional services and proposal costs; .d. Prior'FTA approval is also required for a formula or discretionary capital grant if the budget revision would: 1. Increase or reduce the number of revenue rolling stock to be purchased by more than two units. 2. Change the size or physical characteristics of the activities specified in a grant. 3. Advance a formula program ~5307 (formerly ~ 9 of FT Act) contingency project if the contingency project is not in year one of current STIP. 2. Budget Format. For paper submissions, a three c°lx:mu format is recommended for budget revision proposals: Column A, the current approved budget; Column B, the activity changes; and Column C, the revised activity items which combines Column A + Column B. A statement should ~= included I each change that identifies and fully explains its need and how it will affect the project. A~$ budget revisions should be dated and numbered consecutively. Those not requiring FTA prior concurrence must be submitted to FTA at least quarterly (i.e., with Milestone/Progress Report), or electronically following procedures in the EGMM policies and procedures manual. d. Administrative Amendments. An administrative amendment may be used to change or clarify the terms, conditions or provisions of a grant contract. These usually are initiated by FTA and may be used only when no change will result in the scope, amount or purpose of the grant. An administrative amendment is used to modify a grant contract for such purposes as to comply with changes required by FTA law, to change the year or type of funds obligated for a grant, to transfer equipment from one grantee to another, to reflect a change in the grantee's name, or to deobligate Federal funds that are not needed to complete approved project scope or purpose,- e. Full Grant Amendments. 1. Requirement. A grant amendment is required when proposed changes in the grant would: a. Materially alter the objective of the approved project (i.e change the scope); or '' b. Require an increase in the Federal project amount. 2. Change of Scope. The scope of a grant is changed by any of the following: a. A transfer within an approved planning grant budget that cumulatively exceeds thirty percent (30%) of the budget most recently approved by FTA when FTA's share of the grant is more than $100,000 would constitute a scope change. b. Changes in quantity of items to be purchased or constructed generally trigger an amendment only when they are significant enough to materially change the purpose or intent of the approved grant as defined by the scope. Changes in quantities for revenue rolling stock that exceed 20% of the base amount where specified, are generally considered significant changes and will require processing of a grant amendment. The 20% threshold does not apply to changes in activity items when quantities are not specified in the scope. These changes in activity item quantities may be made by budget revision unless the change is so significant as to materially alter the grant's basic purpose. c. A change to a grant to add a project, if not previously included as a contingency project in an approved TIP/STIP, or to delete a project if the deletion affects the intent or objectives of the grant would constitute a scope change. d. A change that FTA concludes is material which modified an activity item, project description or the size or type of items specified in any grant would .constitute a scope change. 3. Procedures. A full amendment must be used for grant changes that cannot be handled by a budget revision or administrative amendment. Full amendments require the issuance of a revised grant agreement and budget, and may require a change in the amount of funds obligated for the g~ant. A deobligation and reobligation of funds to accompany a change in project scope can occur only if the previously obligated funds have not lapsed, or new funds are available. A full amendment is subject to the same requirements as a new grant request except that the grantee need not resubmit portions of the original grant application that are unaffected by the change. The grantee must submit a detailed description of the changes, a revised project budget and if applicable, a SF-424 form if there are changes in funding levels. These changes may be accomplished electronically through EGMM when applicable. 4. Funds Reobligation. To effect a change in scope of a formula grant, the Federal funds previously approved must not have lapsed and the obligation of Federal funds must be changed as follows: a. If the scope of a grant is reduced, the funds obligated to it must be reduced accordingly unless offsetting cost increases are approved by FTA. b. If a grant is changed to replace some activities by others, funds must be adjusted to reflect the change. 5. Increase in the Project Amount. If the scope of a grant increases and additional Federal funds are required, new funds may be obligated to the 3