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Resolution 2014-163 RESOLUTION 2014 - 1 6 3 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA MEMORIALIZING THE BOARD'S APPROVAL OF THE JOINT PARTICIPATION WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION PERTAINING TO THE ESTABLISHMENT OF A NEW ROUTE TO SERVICE COLLIER BOULEVARD AND IMMOKALEE ROAD AND AUTHORIZING THE CHAIRMAN TO SIGN THAT AGREEMENT. WHEREAS, at the July 8, 2014, meeting of the Board of County Commissioners the Board approved a Joint Participation Agreement (JPA) with the Florida Department of Transportation (FDOT) pertaining to the establishment of a new Collier Area Transit route to service Collier Boulevard and Immokalee Road (Financial Project No. 435214-1-84-01) and authorized the Board of County Commissioners, through its Chairman, to enter into the JPA with the FDOT; and WHEREAS, the FDOT requires the Board provide a resolution memorializing and confirming the Board's aforementioned affifmative vote to approve the agreement and authorize the Chairman to execute the Agreement; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that; On July 8, 2014, the Board of County Commissioners approved by majority vote the Agreement (Financial Project No. 435214-1-84-01) and authorized its Chairman, Tom Henning, to enter into that agreement with FDOT. A certified copy of this Resolution will be forwarded by the Collier County Clerk to FDOT. Q This Resolution is hereby adopted after motion, second and majority vote this 9th day of September 2014. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA By i_ A. B IF .1 du-puty Clerk TOM HENNING, ' AIRMAN Attest as • arm signature only Approved as to form and legality: ?)//,'L Scott R. Teach, Deputy County Attorney