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Resolution 2022-109 RESOLUTION NO. 2022 - 1 0 9 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 GRANT FUNDING TO PURCHASE TRAVEL TIME MEASURING EQUIPMENT AND ALL REQUISITE ACCESSORIES AND LICENSES ACROSS COUNTY ARTERIALS IN COLLIER COUNTY, FLORIDA. (FPN 437924-1-98-01) 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$440,450 (Four Hundred Forty Thousand Four Hundred and Fifty Dollars) to purchase travel time measuring equipment and all requisite accessories and licenses across County arterials (FPN 437924-1-98-01); 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 437924-1-98-01. 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 28th day of June 2022. ATTEST^° " • `r ti BOARD OF CO TY COMMISSIONERS CRYSTAL K. KINZEI.;,clerk OF COLLIER • GRID: �. Ce / , By: d�i.�A . I�l� By: �% • -". Attes ' ;°, r. `� ,1 :�ty f ler•V Will;fm L. McDaniel, Jr., Chairman Approved as to form and le ality: LA.A1 Derek D. Perry `'V Assistant County Attorney � [22-TRO-00343/1725382/1] Page 1 of 1 CN°