Resolution 2009-120
RESOLUTION NO. 2009 - 1 20
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA, APPROVING, AND AUTHORIZING ITS
CHAIRMAN TO EXECUTE AND SUBMIT A TRANSPORTATION
DISADV ANT AGED TRUST FUND TRIPIEQUIPMENT GRANT
APPLICATION WITH THE FLORIDA COMMISSION FOR THE
TRANSPORTATION DISADVANTAGED FOR FUNDING IN THE AMOUNT
OF $571,781.00.
WHEREAS, at the May 12, 2009, meeting of the Board of County Commissioners the
Board by majority vote approved an agenda item authorizing its Chairman to execute and submit
a Transportation Disadvantaged Trust Fund TriplEquipment Grant Application with the Florida
Commission for the Transportation Disadvantaged seeking funding in the amount of
$571,781.00; and
WHEREAS, the Florida Commission for the Transportation Disadvantaged requires the
Board provide a resolution memorializing and confirming the Board's aforementioned
affirmative vote acknowledging its authorization of the Chairman to execute and submit a grant
application for funds.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that;
On May 12, 2009, the Board of County Commissioners authorized its Chairman, by
majority vote, to execute and submit a grant application for funding in the amount of
$571,781.00, any assurances, reimbursements invoices, warranties, certifications and any other
documents which may be required in connection with this application, and to approve all
necessary budget amendments to use any grant dollars received, including incremental grant
dollars received either above or below the specified target grant award.
THIS RESOLUTION ADOPTED after motion, second, and majority vote
favoring same, this 12th day of May, 2009.
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A TIEST: ", .:.)
D WICUI'T a. BROC~;~terk
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BOARD OF COUNTY COMMISSIONERS
OF COLLIER CO Y, FLORIDA
By: ". "
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Attftt' .i. a.c
Itgubri.OI."
By:
~~m;:d~ sufficiency:
Scott R. Teach,
Deputy County Attorney
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