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Resolution 2025-257 RESOLUTION NO. 2025 - 257 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING ITS CHAIRMAN TO EXECUTE AN AMENDMENT TO EXTEND THE SECTION 5310 PUBLIC TRANSPORTATION GRANT AGREEMENT FPN(s) 451147-1-94-22, 451147-2-94-22 and 451147-3-94-22 CONTRACT NUMBER G2Y74 WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR GRANT FUNDING TO PURCHASE THREE REPLACEMENT BUSES, RADIOS AND TABLETS TO SUPPORT THE PARATRANSIT SERVICE. WHEREAS, the State of Florida Department of Transportation (FDOT) is willing to enter into a Section 5310 Public Transportation Grant Agreement (the "Agreement-) with Collier County. wherein FDOT will reimburse Collier County up to the sum of 5567,488 (Five Hundred and Sixty-Seven Thousand and Four Hundred and Eighty-Eight Dollars) to purchase three replacement buses, radios and tablets to support the Paratransit service (FPN(s) 451147-1-94-22, 451147-2-94-22 and 451147-3-94-22); and WHEREAS, the Collier County Board of County Commissioners finds that 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. NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Collier County, Florida, that: I. The Board hereby approves the Amendment for Extension of Public Transportation Grant Agreement G2Y74 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 5310 Grant Award including, hut not limited to: (a) executing the amended Public Transportation Grant Agreement 451147-1-94-22,451147-2-94-22 and 451147-3-94-22; (b) accepting and executing any required certifications and assurances and all supporting documents related to the Section 5310 grant awarded to the County (c) approving all necessary budget amendments to receive arid use grant dollars received above or below the target award referenced in the Section 5310 grant application, and (d)the Paratransit services in the Rural Service Area and otherwise authorizing the expenditure of grant funds pursuant to the grant awarded. unless specifically rescinded. 2. Board approves and authorizes its Chairman to sign the Amendment 1 pertaining to FPN(s) 451147-1-94-22. 451147-2-94-22 and 451147-3-94-22), as well as any required certification and assurances related therewith. 3. The Collier County Clerk is directed to forward a certified copy of this Resolution along with the Agreement for execution by FDOT. Page 1 of 2 4. This Resolution shall take effect immediately upon adoption. THIS RESOLUTION ADOPTED after motion, second and majority vote favoring same, this olt!' day of Deceo%be,/ , 2025. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk OF COLLIER COUNTY, FLORIDA By: 134, 4/300Ardirbliamn 1)VesNa Chalrman's urt aun ers, Chairman sig.nature only Approve a an legality: Jeffrey Ar at , County Attorney Page 2 of 2