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Agenda 03/27/2018 Item #16D 603/27/2018 EXECUTIVE SUMMARY Recommendation to approve the Authorizing Resolution and to provide after-the-fact approval for the submittal of the FY18-19 Shirley Conroy Rural Area Capital Equipment Support Grant in the amount of $83,493 to the Florida Commission for Transportation Disadvantaged (FCTD) for the procurement of one Ford Cutaway Transit Vehicle. OBJECTIVE: To use grant funds to enhance transit services in rural areas of Collier County. CONSIDERATIONS: The Shirley Conroy Rural Area Capital Equipment Support Grant is used to help provide rural transportation in Collier County and is made available each year through an application process administered by the FCTD. The announcement for the grant was received on February 1, 2018, with a deadline for submittal of February 28, 2018, prior to the next available Board of County Commissioners (Board) meeting. An authorizing resolution is being brought forth as part of the grant requirement. The focus of this year’s grant application is the purchase of a paratransit vehicle to replace a vehicle that has met its useful life. Collier County CMA #5330 authorizes the County Manager to approve the submittal of grant applications with subsequent Board action at the next available Board Meeting to ratify the approval as “after-the- fact.” The County Manager approved the submittal of the grant application on February 26, 2018. FISCAL IMPACT: There is no Fiscal impact at this time. The grant requires a 10% match in the amount of $8,349.30; however, the project meets the Rural Economic Development Initiative (REDI). As such, the 10% match requirement is waived. If the grant is awarded, a Budget Amendment will also be brought to the Board for approval to recognize grant funding. GROWTH MANAGEMENT IMPACT: There is no Growth Management impact. LEGAL CONSIDERATIONS: This Item is approved for form and legality and requires a majority vote for Board action. -JAB RECOMMENDATION: To approve a resolution and provide after-the-fact-approval for the submittal of the FY18-19 Shirley Conroy Rural Area Capital Equipment Support Grant in the amount of $83,493 to the FCTD for the procurement of one Ford Cutaway Transit Vehicle. Prepared By: Joshua Thomas, Grants Support Specialist, Public Transit & Neighborhood Enhancement Division ATTACHMENT(S) 1. FY18-19 Shirley Conroy Application and RESO (PDF) 2. County Manager Memo (PDF) 16.D.6 Packet Pg. 1123 03/27/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.6 Doc ID: 5008 Item Summary: Recommendation to approve the Authorizing Resolution and to provide after-the- fact approval for the submittal of the FY18-19 Shirley Conroy Rural Area Capital Equipment Support Grant in the amount of $83,493 to the Florida Commission for Transportation Disadvantaged (FCTD) for the procurement of one Ford Cutaway Transit Vehicle. Meeting Date: 03/27/2018 Prepared by: Title: Grants Support Specialist – Grants Name: Joshua Thomas 03/02/2018 1:48 PM Submitted by: Title: Division Director - Pub Tran & Nbrhd Enh – Public Transit & Neighborhood Enhancement Name: Michelle Arnold 03/02/2018 1:48 PM Approved By: Review: Public Transit & Neighborhood Enhancement Matthew Liveringhouse Additional Reviewer Completed 03/02/2018 1:49 PM Public Transit & Neighborhood Enhancement Caroline Soto Additional Reviewer Completed 03/02/2018 3:39 PM Operations & Veteran Services Sean Callahan Additional Reviewer Completed 03/06/2018 2:05 PM Public Transit & Neighborhood Enhancement Michelle Arnold Additional Reviewer Completed 03/06/2018 4:33 PM Public Services Department Todd Henry Level 1 Division Reviewer Completed 03/07/2018 7:54 AM Grants Erica Robinson Level 2 Grants Review Completed 03/07/2018 11:09 AM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 03/12/2018 4:45 PM Public Services Department Steve Carnell Level 2 Division Administrator Review Completed 03/13/2018 7:29 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/13/2018 8:29 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 03/13/2018 10:36 AM Grants Therese Stanley Additional Reviewer Completed 03/16/2018 1:38 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 03/18/2018 6:06 PM Board of County Commissioners MaryJo Brock Meeting Pending 03/27/2018 9:00 AM 16.D.6 Packet Pg. 1124 16.D.6.aPacket Pg. 1125Attachment: FY18-19 Shirley Conroy Application and RESO (5008 : FY18-19 Shirley Conroy Grant Application) 16.D.6.aPacket Pg. 1126Attachment: FY18-19 Shirley Conroy Application and RESO (5008 : FY18-19 Shirley Conroy Grant Application) 16.D.6.aPacket Pg. 1127Attachment: FY18-19 Shirley Conroy Application and RESO (5008 : FY18-19 Shirley Conroy Grant Application) 16.D.6.aPacket Pg. 1128Attachment: FY18-19 Shirley Conroy Application and RESO (5008 : FY18-19 Shirley Conroy Grant Application) 16.D.6.aPacket Pg. 1129Attachment: FY18-19 Shirley Conroy Application and RESO (5008 : FY18-19 Shirley Conroy Grant Application) 16.D.6.aPacket Pg. 1130Attachment: FY18-19 Shirley Conroy Application and RESO (5008 : FY18-19 Shirley Conroy Grant Application) 16.D.6.aPacket Pg. 1131Attachment: FY18-19 Shirley Conroy Application and RESO (5008 : FY18-19 Shirley Conroy Grant Application) 16.D.6.aPacket Pg. 1132Attachment: FY18-19 Shirley Conroy Application and RESO (5008 : FY18-19 Shirley Conroy Grant Application) 16.D.6.aPacket Pg. 1133Attachment: FY18-19 Shirley Conroy Application and RESO (5008 : FY18-19 Shirley Conroy Grant Application) 16.D.6.aPacket Pg. 1134Attachment: FY18-19 Shirley Conroy Application and RESO (5008 : FY18-19 Shirley Conroy Grant Application) 16.D.6.aPacket Pg. 1135Attachment: FY18-19 Shirley Conroy Application and RESO (5008 : FY18-19 Shirley Conroy Grant Application) 16.D.6.aPacket Pg. 1136Attachment: FY18-19 Shirley Conroy Application and RESO (5008 : FY18-19 Shirley Conroy Grant Application) 16.D.6.aPacket Pg. 1137Attachment: FY18-19 Shirley Conroy Application and RESO (5008 : FY18-19 Shirley Conroy Grant Application) 16.D.6.aPacket Pg. 1138Attachment: FY18-19 Shirley Conroy Application and RESO (5008 : FY18-19 Shirley Conroy Grant Application) 16.D.6.aPacket Pg. 1139Attachment: FY18-19 Shirley Conroy Application and RESO (5008 : FY18-19 Shirley Conroy Grant Application) 16.D.6.bPacket Pg. 1140Attachment: County Manager Memo (5008 : FY18-19 Shirley Conroy Grant Application)