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Resolution 2010-057 RESOLUTION NO. 20IO-~ A RESOLUTION BY THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AUTHORIZING THE FILING AND EXECUTION OF APPLICATIONS WITH THE FEDERAL TRANSIT ADMINISTRATION; PROVIDING FOR ANNUAL CERTIFICATIONS AND ASSURANCES; PROVIDING FOR AUTHORIZATION TO EXECUTE GRANT AND COOPERATIVE AGREEMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Board of County Commissioners of Collier County is the governing body in and for Collier County, Florida, a political subdivision of the State of Florida; and WHEREAS, the Federal Transportation Administrator has been delegated authority to award federal financial assistance for a transportation project; and WHEREAS, grant and/or cooperative agreements for federal financial assistance will impose certain obligations upon Collier County, the applicant, and may require Collier County to fund the local share of project costs; and WHEREAS, Collier County, the applicant, has or will provide all annual certifications and assurances to the Federal Transit Administration required for projects. NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners, Collier County, Florida, that: ]. Authorization to Execute and File Applications. The Chair or the Board's designee is authorized to execute, file and manage grants, on behalf of Collier County, for federal assistance with the Federal Transit Administration for federal assistance authorized by 49 U.S.C. S 5307 and Title 23 of the United States Code, or other federal statutes authorizing projects administered by the Federal Transit Administration. 2. Annual Certifications and Assurances. The Chair or the Board's designee is authorized to execute and file with its application the annual certification and assurances, and other documents the Federal Transit Administration requires before awarding a federal assistance grant or cooperative agreement. 3. Authorization to Execute Grant and Cooperative A2reements. The Chair or the Board's designee is authorized to execute grant and cooperative agreements with the Federal Transit Administration on behalf of Collier County, Florida, following the Board's review and approval. 4. Effective Date of Resolution. This Resolution adopted after motion, second and majority vote favoring same, this 23rd day of March, 2010. ATTEST: ..... DW1GIIT E. BROCK, Clerk , '.' . , B,y:: ~_n.{ '-..1 "." .... ... . \ .... '.' .,lerk ......,~' . .. Approved as to form and legal sufficiency: SuwJ2LL Scott Teach Deputy County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: '-:A~ W. ( ~ FRED W. COYLE, Chai:;g , 2