Resolution 2019-110 RESOLUTION NO.2019- 110
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS, COLLIER COUNTY, FLORIDA,
MEMORIALIZING THE BOARD'S APPROVAL OF ENTERING
A TRANSPORTATION DISADVANTAGED TRUST FUND
TRIP/EQUIPMENT GRANT AGREEMENT WITH THE
FLORIDA COMMISSION FOR THE TRANSPORTATION
DISADVANTAGED FOR STATE FUNDING IN THE
AMOUNT OF $ 910,4 0 5, AND AUTHORIZING I T S
CHAIRMAN TO SIGN THE GRANT AGREEMENT.
WHEREAS,the Board is eligible to receive a Transportation Disadvantaged Trust Fund Grant and
to undertake a transportation disadvantaged service project as authorized by Section 427.0159,Florida Statutes,
and Rule 41-2,Florida Administrative Code; and
WHEREAS, at the June 25, 2019, meeting of the Board of County Commissioners the
Board by majority vote approved a Transportation Disadvantaged Trust Fund Trip/Equipment Grant
Agreement (the "Agreement") with the Florida Commission for the Transportation Disadvantaged
("FCTD") for State FCTD funding in the amount of$910,405 (with a total project cost of$1,011,561)
and authorized the Board of County Commissioners,through its Chairman,to enter into the Agreement
with the FCTD;and
WHEREAS, the FCTD requires the Board to provide a resolution memorializing and
confirming the Board's aforementioned affirmative vote acknowledging its authorization of the Chairman
to execute the Agreement for funds.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that;
1. The Board has the authority to enter into this the Agreement.
2. On June 25, 2019, the Board of County Commissioners authorized its Chairman,
by majority vote, to enter into the Agreement.
This Resolution adopted this 25th day of June, 2019 after motion, second and majority vote in
favor of passage.
ATTEST: BOARD OF COUNTY COMMISSIONERS
'RYS1AL K. KINZEL, CLERK COLLIER CO ► lit ! ' DA
_Li .L.) By: ._ lit ��_�
es-a5 to atr iI ty Clerk ill' L. McDani- , Jr. it an
signature only. f
Approved as to form and legality:
By' ��
Jenn A. Bel edio `
Assistant County Atto y 'S 13,