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Resolution 2016-269 RESOLUTION NO.2016- 2 6 9 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AUTHORIZING THE EXECUTION OF A JOINT PARTICIPATION AGREEMENT (JPA) BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND COLLIER COUNTY, FLORIDA, PROVIDING FOR PARTIAL PROJECT FUNDING IN AN AMOUNT NOT-TO- EXCEED $137,250 AS PART OF THE STATE PUBLIC TRANSIT SERVICE DEVELOPMENT PROGRAM,PROJECT NO. 438849-1-84-01. WHEREAS, at its regular meeting on December 13, 2016, the Collier County Board of County Commissioner approved the execution of a Joint Participation Agreement ("JPA") with the Florida Department of Transportation("FDOT")providing for funding by FDOT through the State Public Transit Service Development Program for administrative, management, and operational expenses associated with development and implementation of a new seasonal route to provide access to the attractors such as North Collier Regional Park and the Children's Museum of Naples, Connor Park, Bluebill Beach Access and Vanderbilt Beach by the Collier Area Transit System,Project No. 438849-1-84-01 ("Project"); and WHEREAS,the FDOT has agreed to contribute up to$137,250 to Collier County for the Project under this JPA,with a matching contribution by Collier County of$137,250;and WHEREAS,the FDOT requires the Board to provide a resolution memorializing and confirming the Board's aforementioned affirmative vote to approve the JPA and authorizing its Chairman to execute the Agreement; and WHEREAS, it is in the public interest that the parties enter into the JPA. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that: 1. On December 13, 2016, the Collier County Board of Commissioners approved by majority vote the Joint Participation Agreement for FDOT the Project and authorized its Chairman to execute the Agreement. 2. The County's Public Services Department Head, Steve Cornell, is authorized to execute FDOT's Standard Lobbying Certification Form associated with this Joint Participation Agreement Project. 3. A certified copy of this Resolution will be forwarded by the Collier County Clerk of Court to FDOT along with the executed Agreement. This Resolution adopted after motion, second,and majority vote favoring same this 13th day of December, 2016. SC92Page 1 of 2 a ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E.BROCK,CLERK COLLIER COUNTY,FLORIDA n or st. By 'ties RAM 's Donna iala,Chairman signature only. o as too legity: 1 1 ,Gc1 ttR.Teach Deputy County Attorney Page2of2 ( :)„