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Resolution 2018-059 RESOLUTION 2018- 59 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS, APPROVING THE AFTER-THE-FACT FILING OF AN APPLICATION FOR A SHIRLEY CONROY RURAL AREA CAPITAL ASSISTANCE PROGRAM GRANT APPLICATION WITH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED. WHEREAS, this BOARD has the authority to file this Grant Application and to undertake a transportation disadvantaged service project as authorized by Section 427.0159, Florida Statutes,and Rule 41-2, Florida Administrative Code. NOW, THEREFORE,BE IT RESOLVED BY THE BOARD THAT: 1. The BOARD has the authority to file this grant application. 2. The BOARD authorizes and approves of staff's execution and filing of the Shirley Conroy Rural Grant application on behalf of the Collier County Board of County Commissioners with the Florida Commission for the Transportation Disadvantaged. 3. The BOARD'S Registered Agent in Florida is:Jeffrey A. Klatzkow,County Attorney. The registered address is 3299 Tamiami Trail,Naples, Fl 34112. 4. The BOARD authorizes its Chairman to sign any and all agreements or contracts which are required in connection with the application. 5. The BOARD authorizes the County Manager to sign any and all assurances, reimbursement invoices, warranties, certifications and any other documents which may be required in connection with the application or subsequent agreements. THIS RESOLUTION IS ADOPTED this 27th day of March 2018, after motion, second and majority vote in favor of adoption. ATTEST: Dwight Brock, Clerk ; BOARD OF C i UN-'Y COM 1 1S O,, IRS COLLIER 4UNT°, FLO ' ke es all'Iilaf S By: 11 signature only. ANDY tirrIS,CH R AN Approved As F m nd Legality: By: Jennifer A. Belpedio 4i>Assistant County Attorney �1CY \LP d �