Resolution 2011-216RESOLUTION 2011 -216
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER
COUNTY, FLORIDA MEMORIALIZING THE BOARD'S APPROVAL OF
CONTRACT AMENDMENT NUMBER THREE BETWEEN COLLIER COUNTY AND
THE COMMISSION FOR THE TRANSPORTATION DISADVANTAGED
PERTAINING TO THE PROGRESS PAYMENTS AND DISBURSEMENT SCHEDULE
OF FUNDS FOR THE PROVISION OF TRANSPORTATION SERVICES FOR
QUALIFIED MEDICAID RECIPIENTS AND AUTHORIZING THE CHAIRMAN TO
SIGN THE AMENDMENT.
WHEREAS, at the December 13, 2011, meeting of the Board of County Commissioners
the Board approved Amendment Number Three (3) to the January 27, 2009, contract (agreement
# BDM59/Financial Project ID #: 4 1 6043 1 820 1) it entered into with the Commission for the
Transportation Disadvantaged (the "Commission ") pertaining to the method of compensation
and disbursement of funds regarding Medicaid non - emergency transportation services and
authorized the Board of County Commissioners, through its Chairman, to enter into the
Amendment with the Commission; and
WHEREAS, the Commission requires the Board provide a resolution memorializing and
confirming the Board's aforementioned affirmative vote to approve the Amendment and
authorize the Chairman to execute the Amendment;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that;
On December 13, 2011, the Board of County Commissioners approved by majority vote
the Amendment Number Three (3) to Agreement # BDM59, Financial Project ID #:
41604318201, and authorized its chairman, Fred W. Coyle, to enter into that Amendment with
the Commission.
A certified copy of this Resolution is to be forwarded to the Commission along with the
executed Amendment.
This Resolution is hereby adopted after motion, second and majority vote this 13th day of
December 2011.
ATTESJ;�'
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DWI T�E. BROM 'CLERK
By w� f
Attt*,�t. ...0 r
Approv as to fo
egal 'e
Scott R. Teach,
Deputy County Attorney
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By W.
FRED W. COYLE, CHA