Resolution 2015-115 RESOLUTION No.2015- 1 1 5
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/EQoUIPMENT GRANT AGREEMENT WITH THE FLORIDA
COMMISSION FOR THE TRANSPORTATION DISADVANTAGED FOR
STATE FUNDING IN THE AMOUNT OF $781 793.00 AND AUTHORIZING ITS
THE TATE,FOL SIGN LOWING OWING COUNTY ATTO ATTORNEY REVIEW.
WHEREAS, BY
WHEREAS, at the June 9, 2015, meeting of the Board of County Commissioners the
Board by majority vote approved entering into a Transportation Disadvantaged Trust Fund
Trip/Equipment Grant Information S he et & Agreement with the Florida Commission
for the Transportation Disadvantaged ("FCTD") for State FCTD funding in the amount of
$781,793.00 (with a total project cost of $868,659.00) upon presentment of the Agreement by
the State and authorized its Chairman to execute the Agreement with the FCTD following
County Attorney review;and
WHEREAS, the FCTD requires the Board to provide a resolution memorializing
and confirming the Board's aforementioned affirmative vote acknowledging its authorization of
its Chairman to execute the Information Sheet& Agreement for funds.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that;
On June 9, 2015, the Board of County Commissioners authorized its Chairman, by
majority vote, to enter into the above-referenced Transportation Disadvantaged Trust Fund
Trip/Equipment Grant Information Sheet & Agreement with the Florida Commission for the
Transportation Disadvantaged upon presentment from the State following County Attorney
review of the Agreement.
This Resolution adopted this e-c\ day of , 2015 after motion, second
and majority vote in favor of passage.
AI'1EST s , BOARD OF COUNTY COMMISSIONERS
DWIGHT E. I ROCK, CLERK COLLIER COUNTY, FLORIDA
B By: / e:,a4tGe'
eputy Clerk Attest as to Chairman's Tim Nance, Chairman
sianatoure oni ,
Approved as to form and legality.
By: .e.4
Scott Teach
Deputy County Attorney