Resolution 2025-255 RESOLUTION NO. 2025 - 255
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING ITS
CHAIRMAN TO EXECUTE AMENDMENT NO. 2 TO THE SECTION 5339
PUBLIC TRANSPORTATION GRANT AGREEMENT 439255-1-94-23
CONTRACT NUMBER G2W58 SET TO EXPIRE ON DECEMBER 31, 2025
TO JUNE 30, 2026, AND SUBMIT AND REVISE ANY ALL SUPPORTING
DOCUMENTS AND ASSURANCES RELATED TO SUCH AWARD
RELATING TO THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION FOR GRANT FUNDING TO PURCHASE A
REPLACEMENT BUS AND EQUIPMENT FOR THE RURAL SERVICE
AREA.
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 the Amendment No. I to the Agreement is in the public interest
and benefits the citizens of Collier County; and
WHEREAS, the Florida Department of Transportation and the Board wish to modify the
Agreement to extend the end date of the Agreement to June 30, 2026 ("Amendment No. 2").
NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of
Collier County, Florida, that:
1. The Board hereby approves the Amendment for Extension of Public Transportation Grant Agreement
G2W58 to extend the term to June 30, 2026,and authorizes its Chairman to execute, submit. and revise
any and all documents required in connection with the Federal Transit Administration Section 5339
Grant Award includint2. but not limited to: (a) executing the amended Public Transportation Grant
Agreement 439255-1-94-23;(b)accepting and executing any required certifications and assurances and
all supporting documents related to the Section 5339 grant awarded to the County (c) approving all
necessary budget amendments to receive and use grant dollars received above or below the target award
referenced in the Section 5339 grant application,and (d)the fixed route public transit operating services
in the Rural Service Area and otherwise authorizing the expenditure of grant funds pursuant to the grant
awarded,unless specifically rescinded.
2. The Collier County Clerk is directed to forward a certified copy of this Resolution along with the
Amendment No. I to the Agreement for execution by FDOT.
3. This Resolution shall take effect immediately upon adoption.
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THIS RESOLUTION ADOPTED after motion, second and majority vote favoring
same.this 9.tl` day of De. ...frIbc/ , 2025,
A31110,1,i )t, , BOARD OF COUNTY COMMISSIONERS
.00ir$,TAL R:.)<V,ZE.L tit.k OF COLLIER COUNTY, FLORIDA
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14Y: .'": - By: 4..e.,1% 11,41196.4--
Deiroity Clerk Burt L. Satin ers, Chairman
iest as to Cho,
" 1 , Only
Jeffrey Approve . ti i m . a• eganty. Only
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.4101, LA
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Jeffrey A: Platy o.W., County Attorney
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