Resolution 2004-076
RESOLUTION NO. 2004- 76
~::, 6
85
A RESOLUTION BY THE COLLIER COUNTY BOARD OF COUNTY
COMMISSIONERS AUTHORIZING CERTAIN DESIGNATED COUNTY
TRANSPORTATION OFFICIALS TO CERTIFY DISBURSEMENTS TO THE
FLORIDA DEPARTMENT OF TRANSPORTATION; REPEALING AND
SUPERSEDING RESOLUTION NO. 2002-477
WHEREAS, agreements exist between the Collier County Board of County Commissioners
(Board) and the State of Florida Department of Transportation (FOOT), which agreements require
ongoing approval of monthly progress payments to parties identified in the agreements; and
WHEREAS, FDOT has advised County staff that adoption of a Resolution by the Board
specifically authorizing certain designated County staff to sign documents authorizing process payments
is acceptable to the FOOT; and
WHEREAS, it is the intent of the Board that the County staff persons identified below, who
presently hold the title and position set forth below, as well as their successors to the titles and positions
set forth below, be delegated the authority to approve and execute on behalf of and in the name of the
Board, certifications of disbursements; and
WHEREAS, this Board authorization shall remain in full force and effect, and the FDOT shall be
entitled to rely upon this authorization until written notice of modification, rescission, or revocation has
been provided to the State Utility Engineer of the FDOT. No such modification, rescission, or
revocation shall, in any event, be effective with respect to any certifications of disbursements provided
by the County to FDOT prior to notice of such modification, rescission, or revocation to the FDOT as
specified above.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that the County staff persons identified below, who presently
hold the title and position set forth below, as well as their respective successors to the titles and
positions set forth below, are hereby delegated the authority to approve and execute on behalf I 6 in 0 )
the name of the Board, certifications of disbursements:
Name of Representative
Norman Feder
John Vliet
Sharon Newman
Title of Representative
Transportation Administrator
Interim Director. Road Maintenance
Transportation Accounting Supervisor
Approved to Sie:n
Certification of Disbursements
Certification of Disbursements
Certification of Disbursements
BE IT FURTHER RESOLVED, that Resolution No. 2002-477 is hereby repealed and superseded in
its entirety.
This Resolution is not hereby intended to confer discretionary authority on anyone other than the
Board of County Commissioners.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same this
day of
,2004.
ATTEST: _I\,.II)ll'!"I'I,/
.~ ~ " ,
DWIGHT E. Bll~:C~~/"',
,,~' .~;'.:, ~.o;"..."""....; ~~;"......
/:'.',/::.~::;;~:n.'.- ~'\ \~~\
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY'
BY:
COMMI SIONER DONNA FIALA, Chairman
\ ~.~ \. "'y._(" ~ J' .", . _
... "'r:. -, '. ....' " ..~ ,:
.... ~1' .a.;..',~'-'.'.. ......,.;.\,~~.
u.... t .... ""~. .' '. "
,,,.~, II Will \ot~/~~sn~'~~"."
s1gftaturt 011,. '/111";"""..""
,"'". - J"ki:i-l
~;~~fb~z.~ \Q~ ~
~
g~d ak<tki, I
eputy Clerk :=-J