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Resolution 2020-053RESOLUTION NO.2020 - 5 3 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY FLORIDA, APPROVING, AND AUTHORIZING ITS CHAIRMAN TO EXECUTE A LOCAL AGENCY PROGRAM AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE UPDATE AND STANDIZE OF THE INTELLIGENT TRANSPORTATION SYSTEM NETWORK COMMUNICATION (FPN 435013-1-98-1) WHEREAS, the State of Florida Department of Transportation (FDOT) is willing to enter into a Local Agency Program Agreement (the "Agreement") with Collier County, wherein FDOT will reimburse Collier County up to the sum of $1,108,409 for the update and standardize of the Intelligent Transportation System (ITS) Network between local agencies (FPN 435013-1-98-01); and WHEREAS, the Collier County Board of Commissioners finds that the Agreement is in the public interest and benefits the citizens of Collier County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The Board of County Commissioners approves and authorizes its Chairman to sign the Agreement pertaining to FPN 43 5013-1-98-01. 2. The Collier County Clerk is directed to forward a certified copy of this Resolution along with the Agreement for execution by FDOT. 3. This Resolution shall take effect immediately upon adoption. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this 25M'day of M"Ch-., 2020. ATTEST:Q9r';' CRYSTAt1CI KINZEL,.clerk By. Attest alto Chairmartr IJeput� (lI r - signaurel ly.; r �, ApprO� ec�ifsrm 1eg.4ity: f` BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By. A � �--, ,44 -W-� BURT L. SAUNDERS [ 19-ECM-02407/ 1458917/1