Resolution 2019-089 RESOLUTION NO. 2019- 8 9
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA, AUTHORIZING THE EXECUTION OF
THE FLORIDA DEPARTMENT OF STATE SMALL MATCHING GRANT
AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF STATE,
DIVISION OF HISTORICAL RESOURCES, AND COLLIER COUNTY,
FLORIDA, PROVIDING FOR PARTIAL PROJECT FUNDING IN THE
AMOUNT OF $6,000 AS PART OF THE HISTORIC PRESERVATION
SMALL MATCHING GRANTS PROGRAM PROJECT; AND AUTHORIZE
THE CHAIRMAN TO ACCEPT THE SMALL MATCHING GRANT
AWARD,TO EXECUTE THE SMALL MATCHING GRANT AGREEMENT, .
AND TO EXECUTE, SUBMIT AND REVISE ANY AND ALL SUPPORTING
DOCUMENTS AND ASSURANCES RELATED TO SUCH AWARD.
WHEREAS, the Board of County Commissioners of Collier County, Florida, has the
authority to apply for and accept grants and make purchases and expend funds pursuant to
grant awards made by the Florida Department of State, Division of Historical Resources as
authorized by 267.0617, Florida Statutes; and
WHEREAS, at its regular meeting on May 28, 2019, the Collier County Board of County
Commissioners approved the submittal of.a grant application to the Florida Department of
State (FDOS) to receive funding to design, produce and install interpretive panels and create a
360° walk-through exhibit of the Budd Tavern Observation Car in a digital format at the
Naples Depot Museum; and
WHEREAS, the Naples Depot Museum has communicated their intent to contribute
$6,000 in project funds, and made available upon grant award, as part of the FDOS Small
Matching Grant Program to be used for travel expenses for transporting the finished exhibit to
the display location to benefit the residents of Collier County; and
WHEREAS, FDOS requires the Board to provide a resolution memorializing and
confirming the Board's aforementioned affirmative vote to approve the FDOS Small
Matching Grant Agreement and authorizing its Chairman to execute the Agreement; and
NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners,
Collier County, Florida, that:
1. The BOARD authorizes its Chairman to execute, submit, and revise any and all
documents required in connection with the Florida Department of State Small Matching
Grant Agreement for the Budd Tavern Observation Car Interpretive Panel and Walk-
through Display Grant Award including, but not limited to: (a) execute the agreement
with $6000 dedicated by Naples Depot Museum, if the award is granted; (b) accept and
execute any required certifications and assurances and all supporting documents related
to the FDOS Small Matching Grant awarded to the County; (c) approve all necessary
budget amendments to receive and use grant dollars received above or below the target
award referenced in the Small Matching grant application; (d) authorize the expenditure
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of grant funds pursuant to the grant awarded; and (e) modify or terminate the Small
Matching Grant Award with FDOS, unless specifically rescinded.
2. A certified copy of this Resolution will be forwarded by the Collier County Clerk of
Court to FDOS along with the Application.
3. This Resolution shall be effective immediately upon signature by the Chairman.
This Resolution adopted after motion, second and majority vote favoring same, this 28th day
of May 2019.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER CO Y, FLORIDA
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By: 1 ®�• QC—• By: to.........Aim
Attest as t h `` R 4.1uty Clerk Wi/lam L. McDaniel Jr., Cha rman
signature only.
Approved as to form and legality:
Ni
Jennifer A. Belped O \�
Assistant County Attorney s
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