Resolution 2009-294
RESOLUTION NO. 2009- 294
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER
COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN TO EXECUTE, SUBMIT
AND REVISE ANY AND ALL DOCUMENTS NECESSARY TO APPLY FOR A
FEDERAL TRANSIT ADMINISTRATION SECTION 5311 GRANT INCLUDING,
BUT NOT LIMITED TO, AUTHORIZING THE CHAIRMAN TO EXECUTE ANY
REQUIRED CERTIFICATIONS AND ASSURANCES, AND TO ACCEPT, ON
BEHALF OF THE COUNTY, ANY SUCH GRANT AWARDED.
WHEREAS, 49 D.S.C.g 5311 authorizes the Secretary of Transportation to make grants
and loans to local government authorities such as Collier County to help provide rural transit
services; and
WHEREAS, each year, through an application process administered by the Florida
Department of Transportation, Collier Area Transit has obtained funds that are used for
providing rural transportation services to the residents of Collier County; and
WHEREAS, the Board of County Commissioners of Collier County, Florida, has the
authority to apply for and accept grants from the Florida Department of Transportation as
authorized by Chapter 341, Florida Statutes, and by the Federal Transit Administration Act of
1964, as amended.
NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners,
Collier County, Florida, that:
1. The BOARD authorizes its Chairman to execute, submit, and revise any and all
documents required in connection with the application for Federal Transit
Administration Section 5311 Grant including, but not limited to, authorizing the
Chairman to execute any required certifications and assurances, accepting any such
grant awarded to the County, and approving all necessary budget amendments to receive
and use grant dollars received above or below the target grant award referenced in the
Section 5311 grant application.
2. The BOARD'S Registered Agent in Florida is Jeffrey A. Klatzkow, County Attorney.
The registered Agent's address is 3301 East Tamiami Trail, Naples, FL 34112.
3. This Resolution shall be effective immediately upon signature by the Chairman.
This Resolution adopted after motion, second and majority vote favoring same, this
15th day of December, 2009.
ATTEST:
DWIGHT If,, BROCK~ Clerk
By I}iwl ~~t,O(
. . , . ty Clerk
Attest .t, to . Ir.lIIIe'
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Approved as to form and legal sufficiency:
~IH( L
Scott Teach
Deputy County Attorney
BOARD OF CpUNTY COMMISSIONERS
COLLlE7l7HY, FLOR1/~f ~/
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