Resolution 2025-263 RESOLUTION NO. 2025 - 263
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING ITS
CHAIRMAN TO SIGN AND APPROVE THE SUBMITTAL OF A
SECTION 5339 GRANT APPLICATION, INCLUDING ALL RELATED
DOCUMENTS AND ASSURANCES, WITH THE FLORIDA
DEPARTMENET OF TRANSPORTATION; TO ACCEPTING A GRANT
AWARD FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION, AND AUTHORIZING THE PURCHASE OF A
REPLACEMENT BUS, AND THE PURCHASE AND INSTALLATION OF
A CANOPY FOR THE IMMOKALEE TRANSFER STATION.
WHEREAS, the Board of County Commissioners of Collier County, Florida (-Board").
has the authority to apply for and accept grants and make purchases and expend funds pursuant
to grant awards made by the Florida Department of Transportation as authorized by Chapter 341,
Florida Statutes, and by the Federal Transit Administration Act of 1964. as amended; and
NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of
Collier County, Florida, that:
1. This resolution applies to the Federal Program under U.S.C. §5339.
2. The submission of a grant application(s), supporting documents, and assurances to the Florida
Department of Transportation is approved.
3. Burt L. Saunders, Chairman, is authorized to, including, but not limited to: (a) sign the application
and accept a grant award; (b) accept and execute any required certifications and assurances and all
supporting documents relating to the grant awarded to the County, (c)approve all necessary budget
amendments related to this grant application, and (d) authorize the purchase of a replacement bus
and the expenditure of grant funds for the purchase and installation of a canopy for the Immokalee
`fransfer Station and/or expenditure of grant funds pursuant to the grant awarded, unless
specifically rescinded.
4. The Board's Registered Agent in Florida is Jeffrey A. Klatzkow, County Attorney.
The Registered Agent's address is 3299 Tamiami Trail East, Suite NO, Naples, FL 34112.
5. This Resolution shall be effective immediately upon signature by the Chairman.
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This Resolution adopted after motion, second and majority vote favoring same. this 9 ' day
of Dtce,j,e/ , 2025.
A1ST
'•••.?% BOARD OF COUNTY COMMISSIONERS
C„P.Y.S:tk, r4144El_ Clerk OF COLLIER COUNTY, FLORIDA
Ar...11/...ratedgeogra--
." ....•" urt L. Saunders, Chairman
tma 's
k.0 irman signature only
Approve a t«)r and legality:
Jeffrey A lac/ ow. County Attorney
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