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Resolution 2020-082RESOLUTION NO. 2020- 82 A RESOLUTION OF TIIE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RATIFYING THE COUNTY MANAGER'S FILING OF AN APPLICATION FOR A SHIRLEY CONROY RURAL AREA CAPITAL ASSISTANCE PROGRAM GRANT APPLICATION WITH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED. WHEREAS, the Board of County Commissioners of Collier County (BOARD) has the authority to file the Shirley Conroy Rural 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 OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The BOARD has the authority to file the Shirley Conroy Rural Grant Grant application. 2. The BOARD authorizes and approves of staff's execution and filing of the Shirley Conroy Rural Grant application on behalf of the Collier County Board of County Commissioners with the Florida Commission for the Transportation Disadvantaged. 3. The BOARD'S Registered Agent in Florida is: Jeffrey A. Klatzkow, County Attorney. The registered address is 3299 Tamiami Trail, Naples, F( 341 12. 4. The BOARD authorizes its Chairman to sign any and all agreements or contracts which are required in connection with the application. 5. The BOARD authorizes the County Manager to sign any and all assurances, reimbursement invoices, warranties, certifications and any other documents which may be required in connection with the application or subsequent agreements. THIS RESOLUTION IS ADOPTED this ,2 6 day of May 2020, after motion, second and majority vote in favor of adoption. ATTEST: CRYSTAL I, p rINZEL, CLERIC 13y J: ' ►�J G CLERIC Appr646 d as t' ofteand legality: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FL RIDA By: ' BURT L. SAUNDERS, CHAIRMAN Jennifer A. Belpedio Assistant County Attorne 1S I