Resolution 2012-098RESOLUTION NO. 2012 - 9 8
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA, MEMORIALIZING THE BOARD'S
APPROVAL OF ENTERING INTO A TRANSPORTATION
DISADVANTAGED TRUST FUND TRIP/EQUIPMENT GRANT
AGREEMENT WITH THE FLORIDA COMMISSION FOR THE
TRANSPORTATION DISADVANTAGED FOR STATE FUNDING IN
THE AMOUNT OF $ 679,971.00, AND AUTHORIZING ITS CHAIRMAN
TO SIGN THAT GRANT AGREEMENT.
WHEREAS, at the June 12, 2012, meeting of the Board of County Commissioners the
Board by majority vote approved a Transportation Disadvantaged Trust Fund Trip/Equipment
Grant Agreement (the "Agreement" — FM# 43202718401/4320818401) with the Florida
Commission for the Transportation Disadvantaged ( "FCTD ") for State FCTD funding in the
amount of $679,971.00 (with a total project cost of $755,523.00) and authorized the Board of
County Commissioners, through its Chairman, to enter into the Agreement with the FCTD; and
WHEREAS, the FCTD requires the Board to provide a resolution memorializing and
confirming the Board's aforementioned affirmative vote acknowledging its authorization of the
Chairman to execute the Agreement for funds.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that;
On June 12, 2012, the Board of County Commissioners authorized its Chairman, by
majority vote, to enter into the above - referenced Transportation Disadvantaged Trust Fund
Trip/Equipment Grant Agreement with the Florida Commission for the Transportation
Disadvantaged.
THIS RESOLUTION ADOPTED after motion, second, and majority vote
favoring same, this 12th day of June, 2012.
ATTEST:
DWICAMORQCK, Clerk
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fait r ' -,De t' uty Clerk
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A o ed as to fo and legal sufficiency:
y L____
S . Teach,
Deputy County Attorney
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA
By: Y•
FRED W. COYLE, CH