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Resolution 2019-041 RESOLUTION 2019 - 41 A RESOLUTION OF THE BOARD OF COUNTY COMMISIONERS OF COLLIER COUNTY, FLORIDA, MEMORIALIZING THE BOARD'S APPROVAL OF THE PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE STATE TRANSIT BLOCK GRANT FUNDS FOR PUBLIC TRANSPORTATION SERVICES IN COLLIER COUNTY AND AUTHORIZING THE CHAIRMAN TO SIGN THAT AGREEMENT. WHEREAS, at the March 12, 2019, meeting of the Board of County Commissioners ("Board") approved a Public Transportation Grant Agreement (PTGA: FM Project Number: 41013 9-1-84-02 / Contract Number: G 1577) with the Florida Department of Transportation to provide State Transit Block Grant funds to assist Collier County and authorized its Chairman to sign and enter into that agreement;and WHEREAS, the Florida Department of Transportation requires the Board to provide a resolution memorializing and confirming the Board's affirmative vote approving its Chairman to execute the Joint Participation Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT: On March 12, 2019 the Board of County Commissioners approved by majority vote the aforementioned Joint Participation Agreement and authorized its Chairman to execute that Agreement. A certified copy of this Resolution will be forwarded by the Collier County Clerk to FDOT along with the executed Agreement. THIS RESOLUTION after motion, second and majority vote by the Board of County Commissioners of Collier County, Florida, this 12th day of March , 2019. ATTEST: BOARD OF COUNTY COMMISSION COL R CRYSTAL K. KINZEL, CLERK COUNTY, FL! nt't�5t u ,i It ltTIYBITLERK By: it La i. signature only. Will'am L. McDaniel,Jr. Ilk Chairman Approved for form and legality: Jenni er A. Belpedio Assistant County Attorney G-