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Resolution 2023-074 RESOLUTION NO. 2023 - 7 4 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING ITS CHAIRMAN TO SIGN THE ATTACHED THE STATE-FUNDED GRANT AGREEMENT (SCOP) SMALL OUTREACH PROGRAM WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR GRANT FUNDING TO CONSTRUCT PAVED SHOULDERS ON COUNTY ROAD 846 FROM EAST OF MAIN STREET (SR29) TO EAST OF TRADEPORT PARKWAY, IN IMMOKALEE, COLLIER COUNTY, FLORIDA. (FPN 449668-1-54-01) 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 $818,622 (Eight Hundred Eighteen Thousand Six Hundred and Twenty-Two Dollars) to construct paved shoulders on County Road 846 from east of Main Street (SR29) to east of Tradeport Parkway in Immokalee, Collier County, Florida(FPN 449668-1-54-01); 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 449668-1-54-01. 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 2 579, PIN of— "WI L 1 2.(32.3. c , ATTEST: -� c,, BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL,Cli;k OF COLLIER COUNTY, FLORIDA T By: By: (....7 :: an's e Attest as to Chairm ,,:'. t C rk Rick LoCastro, Chairman signature only A ved as to form egality: id' ` Derek D. Perry �\20 Assistant County Attorney cb`l' [23-GRC-01387/1780310/1] Page 1 of 1 �p