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Resolution 2008-023 RESOLUTION 2008. 23 A RESOLUTION OF THE BOARD OF COUNTY COMMISIONERS OF COLLIER COUNTY, FLORIDA MEMORIALIZING THE BOARD'S APPROV AL OF THE JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE STATE TRANSIT BLOCK GRANT FUNDS FOR FIXED.ROUTE PUBLIC TRANSPORTATION SERVICES IN COLLIER COUNTY AND AUTHORIZING THE CHAIRMAN TO SIGN THAT AGREEMENT AT THE JANUARY 29, 2008 MEETING. WHEREAS, at the January 29. 2008, meeting of the Board of County Commissioners the Board approved a Joint Participation Agreement (JPA: FM Project Number: 410139-1-84-011 Contract Number: AOW93) with the Florida Depanment of Transportation to provide State Block Grant funds to assist Collier County and authorizing the chainnan to sign and enter into that agreement at the January 29, 2008 meeting; and WHEREAS, the Florida Department of Transportation requires the Board provide a resolution memorializing and confinning the Board's aforementioned affinnative vote to approve the agreement and authorize the Chairman to execute the jPA; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that; On January 29, 2008, the Board of County Commissioners approved by majority vote the aforementioned lPA and authonzed lts chainnan to execute that agreement. A certified copy of this Resolution will be forwarded by the Collier County Clerk to FDOT along with the c.\ecuted Agreement. This Resolution is hereby adopted after motion, second and majority vote this 29th day of January 2008. B~ Attest 1$ to ~p 'l~at1n 0Il1~. BOARD OF COUNTY COMMISSIONERS w~u~~ By ~ o NNIN "CHAIRM~ ATTEST: DWIGHT E. BROCK, CLERK r .--.--.-\ Iv 6<f 1 lId", . f~:lDlo<l I ". .. - .., ~ .~~' - ~~ . ,,' - .' I ,."(";. . ~-'..""