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Resolution 2024-105 RESOLUTION NO. 2024 -1 05 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING ITS CHAIRMAN TO EXECUTE A SECTION 5310 PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR GRANT FUNDING TO PURCHASE THREE REPLACEMENT BUSES, RADIOS AND TABLETS TO SUPPORT THE PARATRANSIT SERVICE. (FPN(s) 451147-1-94-22, 451147-2-94-22, and 451147-3-94-22) WHEREAS, the State of Florida Department of Transportation (FDOT) is willing to enter into a Section 5310 Public Transportation Grant Agreement (the "Agreement") with Collier County, wherein FDOT will reimburse Collier County up to the sum of$567,488 (Five Hundred and Sixty-Seven Thousand and Four I-Iundred and Eighty-Eight Dollars) to purchase three replacement buses, radios and tablets to support the Paratransit service (FPN(s) 45 1 1 47-1-94-22, 451147-2-94-22 and 451147-3-94-22); and WHEREAS, the Collier County Board of County 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 approves and authorizes its Chairman to sign the Agreement pertaining to FPN(s) 451147-1-94-22, 451147-2-94-22 and 451147-3-94-22), as well as any required certification and assurances related therewith. 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 (I day of vie , 2024. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk OF COLLIER UNTY, FLORIDA By: � , By: ���� estmp s C ' I-Iall Chairman ' Lir signature o Approved a to form and legality: ) 40 ar anne Sanseverino Assistant County Attorney Page 1 of 1 CAO