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Resolution 2024-120 RESOLUTION NO.2024-1 2 0 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING THE FILING AND EXECUTION OF A TRANSPORTATION DISADVANTAGED TRIP & EQUIPMENT GRANT AGREEMENT WITH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED IN THE AMOUNT OF S765,349.00 AND AUTHORIZING THE COUNTY MANAGER TO SIGN THE GRANT AGREEMENT AND RELATED DOCUMENTS. WHEREAS, the Board of County Commissioners ("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 427.0159 and Florida Administrative Code Rule 41-2; and WHEREAS, the Board wishes to memorialize its authorization of the filing and execution of a Transportation Disadvantaged Trip & Equipment Grant Agreement ("Agreement") with the Florida Commission for the Transportation Disadvantaged (FCTD) in the amount of$765.349 (with a total project cost of$850,387). NOW THEREFORE,BE IT RESOLVED by the Board of County Commissioners,Collier County, Florida,that : 1. The Board approves and authorizes the County Manager to execute the Grant Agreement, amendments,warranties, certifications and any other documents required in connection with the Agreement with the Florida Commission for the Transportation Disadvantaged. 2. The Board's Registered Agent in Florida is Jeffrey A. Klatzkow,County Attorney. The registered Agent's address is 3299 East Tamiami Trail, Ste 800, Naples, FL 34112. 3. This Resolution shall be effective immediately upon signature by the Chairman. This Resolution adopted after motion, second and majority vote favoring same,this fh 2$ day of In G 2024. 4,K r\"I^1'1 I . .lox '' BOARD OF NTY COMMISSIONERS --C'• R 'SJ-At, KT.K.I' I:( . Clerk COLLIER U TY, RID - 13y Y• Attest as to Chair Deputy C erk Chris Hall, Chairman sig elute only , ApprtJ . : m and legality: Jeffre r. Klat kow Digitally Count Attorn�, signed byCAO Date: CAO 2024.06.18 09:13:09 -04'00'