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Resolution 2025-260RESOLUTION NO. 2025- 260 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS, OF COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING THE CHAIRMAN TO EXECUTE PUBLIC TRANSPORTION GRANT AGREEMENT 410139-1-94-09 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE STATE TRANSIT BLOCK GRANT FUNDS FOR PUBLIC TRANSPORTATION SERVICES IN COLLIER COUNTY. WHEREAS, on December 9, 2025, The Board of County Commissioners of Collier County Florida ("Board") approved a Public Transportation Grant Agreement (the "Agreement") with FDOT to provide Public Transit Block Grant funds to assist Collier County, and authorized its Chairman to sign and enter into that Agreement; and WHEREAS, FDOT required the Board to provide a resolution memorializing and confirming the Board's affirmative vote to approve the Agreement and authorizing its Chairman to execute the Agreement. 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 Public Transportation Grant Agreement (Financial Project 410139-1-84-09). 2. The Chairman or their designee is authorized to enter into, modify or terminate the Agreement, as well as other pertinent documents affiliated with the Agreement, with the Florida Department of Transportation, unless specifically rescinded. 3. This Resolution memorializes and confirms the Board's approval of the Agreement. 4. A certified copy of this Resolution shall be forwarded by the Collier County Clerk to FDOT along with the executed Agreement. This Resolution adopted after motion, second and majority vote favoring same this day 2025. T BOARD OF COUNTY COMMISSIONERS K. KINZEL, Clerk COLLIER COUNTY, FLORIDA AT � `�4 :: ,.•.fit' k }i ,�. By: Attest w to al , Deputy Clerk signature only. A Approv fo 15 and legality: Jeffrey 1. Kl�lzkow, County Attorney By: . Burt L. Saunders, Chairman L