Resolution 2009-143
RESOLUTION 2009- 1 43
A RESOLUTION OF THE BOARD OF COUNTY COMMISIONERS OF COLLIER
COUNTY, FLORIDA MEMORIALIZING THE BOARD'S APPROVAL OF A JOINT
PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION TO PROVIDE THE DEPARTMENT'S P ARTICIP A TION, USING
PASS-THROUGH GRANT FUNDS FROM THE AMERICAN RECOVERY AND
REINVESTMENT ACT'S FEDERAL TRANSIT ADMINISTRATION SECTION 5311
PROGRAM, IN THE COUNTY'S NON-VEIDCULAR CAPITAL EXPENSES
ASSOCIATED WITH THE PROVISION OF PUBLIC TRANSPORTATION SERVICES
IN THE NON-URBANIZED AREAS OF THE COUNTY.
WHEREAS, at the June 9, 2009, meeting of the Board of County Commissioners the
Board approved the execution of a Joint Participation Agreement ("JP A") with the Florida
Department of Transportation ("FDOT") to provide FDOT's participation, using pass-through
grant funds from the American Recovery and Reinvestment Act Federal Transit Administration
Section 5311 Program, in the County's non-vehicular capital expenses associated with the
provision of public transportation services in the non-urbanized areas of the county, and
authorized the Board of County Commissioners, through its Chairman, to enter into the JP A with
the FDOT; and
WHEREAS, the FDOT requires the Board provide a resolution memorializing and
confirming the Board's aforementioned affirmative vote to approve the agreement and
authorization for the Chairman to execute the JP A;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that;
On June 9, 2009, the Board of County Commissioners approved by majority vote the JPA
Agreement and authorized its chairman, Donna Fiala, to execute that agreement.
A certified copy of this Resolution will be forwarded by the Collier County Clerk to
,: r along with the executed Agreement.
This Resolution is hereby adopted after motion, second and majority vote this 9th day of
June 2009.
ATTEST:
DWIGlIT E. BROCK, CLERK
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BOARD OF COUNTY COMMISSIONERS
COLLIE~TY' FLJA _
By ~ ~
DONNA FIALA, CHAIRMAN
Scott R. Teach,
Deputy County Attorney