Resolution 2023-020 RESOLUTION NO.2023- 2 0
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER
COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN TO ACCEPT A
SECTION 5311 (:RANT AWARi) FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION, TO EXECUTE PUBLIC TRANSPORTATION (:RANT
AGREEMENT 447480-1-84-02, TO SUBMIT AND REVISE ANY AND ALL
SUPPORTING DOCUMENTS ANi) ASSURANCES RELATED TO SUCH
AWARD, AND AUTHORIZING THE PURCHASE OF VEHICLES AND
EQUIPMENT AND THE EXPENDITURE OF GRANT FUNDS PURSUANT TO
THE GRANT AWARDED.
WHEREAS, each year. through an application process administered by the Florida
Department of Transportation. Collier Area Transit has obtained funds that are used for
providing rural transportation services to the residents of Collier County; and
WHEREAS, the Board of County Commissioners of Collier County, Florida. has the
authority to apply for and accept grants and make purchases and expend funds pursuant to
grant awards made by the Florida Department of Transportation as authorized by Chapter
341, Florida Statutes and by the Federal Transit Administration Act of 1964, as amended.
NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners,
Collier County, Florida, that:
1. The BOARD authorizes its Chairman to enter into, modify or terminate any and
all documents required in connection with the Federal Transit Administration Section 5311
Grant Award including, but not limited to: (a) executing Public Transportation Grant
Agreement; (b) accepting and executing any required certifications and assurances and all
supporting documents related to the Section 5311 grant awarded to the County; (c) approving
all necessary budget amendments to receive and use grant dollars received above or below the
target award referenced in the Section 5311 grant application: and (d) purchasing vehicles and
equipment and otherwise authorizing the expenditure of grant funds pursuant to the grant
awarded, unless specifically rescinded.
2. The BOARD'S Registered Agent in Florida is Jeffrey A. Klatzkow, County
Attorney. The Registered Agent's address if 3299 East Tamiami Trail, Naples. FL 34112.
3. This Resolution shall be effective immediately upon signature by the Chairman.
This Resolution adopted after motion. second and majority vote favoring same, this
14th day of February 2023.
[23-ATM-00579/1763547/I]
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ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA
B ` = .', 'l- . By:
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As Deputy Clerk Rick LoCastro. Chairman
Attest as to Chainna$' .1(
signature onik.. . . •,,,
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Approved as to form and legal sufficiency:
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Ronald Tomasko
Assistant County Attorney
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