Resolution 2023-124RESOLUTION NO. 2023-1 2 4
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER
COUNTY, FLORIDA, APPROVING THE FILING AND EXECUTION OF A
TRANSPORTATION DISADVANTAGED TRIP & EQUIPMENT GRANT
AGREEMENT NO. G2K36 WITH THE FLORIDA COMMISSION FOR THE
TRANSPORTATION DISADVANTAGED IN THE AMOUNT OF $744,198 AND
AUTHORIZING ITS CHAIRMAN TO SIGN THE GRANT AGREEMENT AND
RELATED DOCUMENTS.
WHEREAS, the Board of County Commissioners of Collier County, Florida ("Board"), is eligible to
receive a Transportation Disadvantaged Trip & Equipment Grant and to undertake a transportation
disadvantaged service project as authorized by Florida Statutes section 427.0159and Florida Administrative
Code Rule 41-2; and
WHEREAS, the Board seeks to authorize the filing and execution of a Transportation Disadvantaged
Trip & Equipment Grant Agreement ("Agreement") No. G2K36 with the Floirda Commission for the
Transportation Disadvantaged (FCTD) in the amount of $744,198 (with a total project cost of $826,886) and
to authorize its Chairman to execute the Agreement; and
WHEREAS, the FCTD requires a Board Resolution memorializing the Board's authorization to file
and execute the Agreement.
NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners, Collier County,
Florida, that :
l . The BOARD has the authority to enter into the grant Agreement.
2. The Board authorizes its Chairman to, on its behalf, execute the grant Agreement, amendments,
warranties, certifications and any other documents required in connection with the Agreement
with the Florida Commission for the Transportation Disadvantaged.
3. The BOARD' S Registered Agent in Florida is Jeffrey A. Klatzkow, County Attorney. The
registered Agent's address is 3299 East Tamiami Trail, Ste 800, Naples, FL 34112.
4. This Resolution shall be effective immediately upon s*nature by the Chairman.
[21-G RC-01 134 !l62 0328- Il
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This Resolution adopted after motion; second and majority vote favo.rin.g same, this
day of j 2023.
ATTESTa
CRY, `T-AL"k-;.,K1
By V
Appro d a to form. and legality:
Ronald Tomasko
Assistant County Attorney
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ICrystaV K.� C�Q ". °. gemeitl i tEf a and corned
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Mpy tti, 4t�maiC9ni Deputy Clerk
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Date: �. "• i�
BOARD OF COUNTY COMMISSIONERS
COLLIE " Y, F ORIDA
Bv:
Rick LoCastro, Chairman
(21-G RC-0 1 1.34 /1620328 r I] 2