Resolution 2025-023 RESOLUTION NO. 2025 -023
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS, OF
COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING
THE CHAIRMAN TO EXECUTE PUBLIC TRANSPORTION GRANT
AGREEMENT 410120-1-84-43 FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION (FDOT) FOR SECTION 5311 GRANT FUNDING IN
THE AMOUNT OF $1,568,510 FOR THE ADMINSTRATIVE,
MANAGEMENT AND OPERATIONAL EXPENSES OF PROVIDING
PUBLIC TRANSPORTATION SERVICES FOR THE RURAL AREAS
WITHIN COLLIER COUNTY.
WHEREAS, on January 28, 2025, The Board of County Commissioners of Collier County
Florida("Board")approved a Public Transportation Grant Agreement(the"Agreement")with FDOT
to provide FTA Section 5311 Grant funds to assist Collier County, and authorized its Chairman to
sign and enter into that Agreement; and
WHEREAS, FDOT required the Board to provide a resolution memorializing and
confirming the Board's affirmative vote to approve the Agreement, and authorizing its Chairman to
execute the Agreement.
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
Public Transportation Grant Agreement (Financial Project 410120-1-84-43).
2. The Chairman or their designee is authorized to enter into, modify or terminate the
Agreement, as well as other pertinent documents affiliated with the Agreement, with the
Florida Department of Transportation, unless specifically rescinded.
3. This Resolution memorializes and confirms the Board's approval of the Agreement.
4. A certified copy of this Resolution shall be forwarded by the Collier County Clerk to
FDOT along with the executed Agreement.
This Resolution adopted after motion, second and majority vote favoring same this_ZStA
day of t..#c y , 2025.
ATTEST: • BOARD OF COUNTY COMMISSIONERS
CRYST VK 'K1,NZEL. Clerk COLLIER COUNTY. FLORIDA
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'4, Attest as to :na;rrr;I2i.4)uty Clerk Burt L. Saunders, Chairman
f signature only
Approv 'c • form and legality:
Jeffrey latzkow. County Attorney