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Resolution 2025-054 RESOLUTION NO.2025- 54 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING ITS CHAIRMAN TO EXECUTE A LOCAL AGENCY PROGRAM AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR GRANT FUNDING TO PURCHASE 10 (TEN) VEHICLE COUNT STATIONS. (FPN 446254-1-98-01) WHEREAS,the State of Florida Department of Transportation(FDOT) is willing to enter into Local Agency Program Agreement (the "Agreement") with Collier County, wherein FDOT will reimburse Collier County up to the sum of$311,562 (Three Hundred Eleven Thousand Five Hundred Sixty-Two Dollars) for the purchase of 10 (ten) vehicle count stations that will be installed along Collier County roadways. (FPN 446254-1-98-01); 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 446254-1-98-01. 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 It ' day of P'lnrtil 2025. ATTEST, ? . BOARD OF COUNTY COMMISSIONERS CRYST lI, k. I L,^Clerk OF COLLIER COUNTY, FLORIDA By: - By:Attest as o airmen's, (?r:puty Clerk B44.1%,Z€461044"- aunders, Chairman ign ure only ,� Api ed a rto' .. : d legality: h Derek D. Perry O Assistant County Attorney ��O [25-TRO-00412/1917928/1] Page 1 of 1 COP