Resolution 2025-106 RESOLUTION NO. 2025 - 1 0 6
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING ITS
CHAIRMAN TO EXECUTE AMENDMENT NO. 1 TO THE SECTION
5339 PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR
GRANT FUNDING TO PURCHASE A REPLACEMENT BUS FOR THE
RURAL SERVICE AREA, TO ADD ADDITIONAL EQUIPMENT.
(FPN 439255-1-94-23)
WHEREAS, on April 9, 2024, the Board of County Commissioners ("Board") adopted
Resolution No. 2024-52, accepting and authorizing its chairman to execute a Section 5339 Grant
Award from the Florida Department of Transportation under Grant Agreement 439255-1-94-23,
contract number G2W58, dated April 16, 2024, in the amount of$715,027 (the "Agreement"),
relating to the purchase of a replacement bus for the rural service area; and
WHEREAS, the Florida Department of Transportation and the Board wish to amend the
Agreement to purchase additional equipment with remaining grant funds ("Amendment No. 1");
and
WHEREAS, the Board finds that Amendment No. 1 to 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 Amendment No. 1 to the Agreement
pertaining to FPN 439255-1-94-23, as well as any required certification and assurances
related therein.
2. The Collier County Clerk is directed to forward a certified copy of this Resolution along with
the Amendment No. 1 to 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 27 'day of Play 2025.
ATTEST: ( BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk OF COLLIER COUNTY, FLORIDA
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'"fit as to 3�lerk L. Saunders, Chairman
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