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Agenda 12/11/2012 Item #16D 212/11/2012 Item 16.D.2. EXECUTIVE SUMMARY Recommendation to approve a resolution indicating the Collier County Board of County Commissioners' desire to be re- designated as the Community Transportation Coordinator for Collier County and requesting the Collier Metropolitan Planning Organization recommend it be so re- designated to the Florida Commission for the Transportation Disadvantaged. OBJECTIVE: To approve a resolution requesting that the Collier County Board of County Commissioners be re- designated as the Community Transportation Coordinator for Collier County and requesting the Collier MPO recommend it be so re- designated to the Florida Commission for the Transportation Disadvantaged. CONSIDERATIONS: The Collier Metropolitan Planning Organization is the designated planning agency for Collier County, Florida by the Florida Commission for the Transportation Disadvantaged. The Community Transportation Coordinator is responsible for ensuring that coordinated transportation services are provided to the transportation- disadvantaged population and arranging for the provision of transportation services in a manner that is cost - effective, efficient and reduces fragmentation and duplication of services in Collier County. The Florida Commission for the Transportation Disadvantaged Competitive Procurement Manual, compiled in accordance with Chapter 287 of the Florida Statutes, and Florida Administrative Code Chapter 41 -2.010 allows the MPO to nominate a governmental agency to serve as the Community Transportation Coordinator. The Board of County Commissioners was designated as the Community Transportation Coordinator for Collier County, Florida, in 1999 and continues to serve as the Community Transportation Coordinator for Collier County. Staff is recommending that the Board of County Commissioner's authorize its chairman to sign a resolution indicating the Collier County Board of County Commissioners' desire to be re- designated as the Community Transportation Coordinator for Collier County and requesting that the Collier MPO adopt a Resolution officially recommending that it be so re- designated to the Florida Commission for the Transportation Disadvantaged. FISCAL IMPACT: There is no fiscal impact associated with this Resolution. LEGAL CONSIDERATIONS: This item has been reviewed and approved by the County Attorney's Office, is legally sufficient for Board action and only requires a majority vote for approval —SRT. GROWTH MANAGEMENT IMPACT: This is consistent with Collier County's Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners adopts the attached Resolution and authorizes its chairman to execute the same on behalf of the Board. Prepared by: Lorraine Lantz, Principal Planner, MPO Attachments: (1) Resolution Packet Page -2915- 12/11/2012 Item 16.D.2. COLLIER COUNTY Board of County Commissioners Item Number: 16.D.2. Item Summary: Recommendation to approve a resolution indicating the Collier County Board of County Commissioners' desire to be re- designated as the Community Transportation Coordinator for Collier County and requesting the Collier Metropolitan Planning Organization recommend it be so re- designated to the Florida Commission for the Transportation Disadvantaged. Meeting Date: 12/11/2012 Prepared By Name: LantzLorraine Title: Planner, Principal,MPO 10/23/2012 9:59:28 AM Submitted by Title: Planner, Principal,MPO Name: LantzLorraine 10/23/2012 9:59:30 AM Approved By Name: SotoCaroline Title: Management/Budget Analyst,Transportation Administr Date: 10/23/2012 4:33:12 PM Name: LynchDiane Title: Administrative Assistant Date: 10/24/2012 11:15:09 AM Name: AyerLucilla Title: Executive Director, MPO Date: 11/9/2012 5:07:33 PM Name: ArnoldMichelle Title: Director - Alt Transportation Modes,Alternative Tr Packet Page -2916- Date: 11/15/2012 2:20:04 PM Name: TeachScott Title: Deputy County Attomey,County Attorney Date: 11/19/2012 4:12:52 PM Name: StanleyTherese Title: Management/Budget Analyst, Senior,Office of Manage Date: 11/20/2012 4:12:31 PM Name: CamellSteve Title: Director - Purchasing /General Services,Purchasing Date: 11/27/2012 9:54:11 AM Name: TeachScott Title: Deputy County Attomey,County Attorney Date: 11/29/2012 10:12:36 AM Name: KlatzkowJeff Title: County Attorney Date: 11/29/2012 3:42:42 PM Name: FinnEd Title: Senior Budget Analyst, OMB Date: 11/30/2012 4:42:54 PM Name: OchsLeo Title: County Manager Date: 12/4/2012 10:49:34 AM Packet Page -2917- 12/11/2012 Item 16.D.2. 12/11/2012 Item 16.D.2. RESOLUTION NO. 2012- RESOLUTION INDICATING THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS' DESIRE TO BE RE- DESIGNATED AS THE COMMUNITY TRANSPORTATION COORDINATOR FOR COLLIER COUNTY AND REQUESTING THE COLLIER METROPOLITAN PLANNING ORGANIZATION RECOMMEND IT BE SO RE- DESIGNATED TO THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED. WHEREAS, the Collier Metropolitan Planning Organization ( "MPO "), is the designated planning agency for Collier County, Florida by the Florida Commission for the Transportation Disadvantaged; and WHEREAS, the Community Transportation Coordinator is responsible for ensuring that coordinated transportation services are provided to the transportation - disadvantaged population in the designated service area (Collier County) and the Community Transportation Coordinator arranges for the provision of transportation services in a manner that is cost - effective, efficient and reduces fragmentation and duplication of services; and WHEREAS, the Florida Commission for the Transportation Disadvantaged Competitive Procurement Manual, compiled in accordance with Chapter 287 of the Florida Statutes, and Florida Administrative Code Chapter 41 -2.010 allows the MPO to nominate a governmental agency to serve as the Community Transportation Coordinator; and WHEREAS, the Collier County Board of County Commissioners was designated as the Community Transportation Coordinator for Collier County, Florida, in 1999 and continues to serve as the Community Transportation Coordinator for Collier County; and WHEREAS, the Collier County Board of County Commissioners deems it appropriate and in the best interest of the public health, safety and welfare to continue in it's designated role as the Community Transportation Coordinator for Collier County. NOW THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS, OF COLLIER COUNTY, FLORIDA, that: The Board of County Commissioners requests re- designation as the Community Transportation Coordinator for Collier County, 2. The Board of County Commissioners requests the Collier Metropolitan Planning Organization adopt a Resolution officially recommending that the Collier County Board of County Commissioners be re- designated as the Community Transportation Coordinator for Collier County, and that the Collier MPO notify the Florida Commission for the Transportation Disadvantaged accordingly. Packet Page -2918- I , 12/11/2012 Item 16.D.2. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this day of .2012. ATTEST: By: Dwight E. Brock, Clerk APPROVED AS TO FORM AND LE SUUFFICIENCY- r Scott R. Teach Deputy County Attorney BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: Fred W. Coyle, Chairman Packet Page -2919-