Resolution 2008-209
RESOLUTION NO. 2008- 209
A RESOLUTION BY THE BOARD OF COUNTY
COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING
AND AUTHORIZING ITS CHAIRMAN TO EXECUTE A
CONTRACT AMENDMENT BETWEEN COLLIER COUNTY AND
THE FLORIDA COMMISSION FOR THE TRANSPORTATION
DISADV ANT AGED FOR ADDITIONAL FUNDING IN THE
AMOUNT OF $88,067 FOR THE PROVISION OF
TRANSPORTATION FOR QUALIFIED MEDICAID RECIPIENTS.
WHEREAS, at the July 22, 2008 meeting of the Board of County Commissioners, the Board
approved Agenda Item 16B18, which consisted of a contract amendment between Collier County
and the Florida Commission for the Transportation Disadvantaged for additional funding in the
amount of $88,067 for the provision of transportation for qualified Medicaid recipients, and
authorized the Board of County Commissioners, through its Chairman, to enter into a contract
amendment with the Florida Commission for the Transportation Disadvantaged; and
WHEREAS, the Florida Commission for the Transportation Disadvantaged requires the
Board provide a resolution memorializing and confirming the Board's aforementioned affirmative
vote to approve a contract amendment and authorization for the Chairman to execute same.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
On July 22, 2008, the Board of County Commissioners approved by majority vote the
aforementioned contract amendment and authorized its chairman, Tom Henning, to execute the
contract amendment.
This Resolution adopted after motion, second, and majority vote favoring same, this 22nd
day of July, 2008.
DATED: 1--/31/t6
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA
Cc
By:
TOM HENNING, hairman
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Approved as to form and legal sufficiency:
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Assistant County Attorney
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