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Backup Documents 09/29/2009 Item #16B 3 CMtY Atctmey's e N/A YC YC ~t end tbi$1'O\RiQg slip sIloukt 'be YC ofBCC apjmWt.I. Some dOwmoats are within a certain time framo or tht acc's actions ..t........... YC ..a.,. """"'.ome. F..... 0riplII ~ .... Slip WWS Original 9.03.04. Rev_l.26.05. Rcwiud 2.24.05 ~ ' 2683 . MEMORANDUM Date: October 1,2009 To: Y ousi Cardeso, Administrative Assistant Alt. Trans. Modes From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Resolution 2009-223 Enclosed please find one original document as referenced above, (Agenda Item #16B3), approved by the Board on Tuesday September 29, 2009. The Minutes & Records has retained the original document for the Board's official records. If you should have any questions, please contact our department at 252-8411. Thank you. 1683 .~ RESOLUTION NO. 2009- 2 2 3 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING THE ADOPTION OF THE COLLIER METROPOLITAN PLANNING ORGANIZATION'S PUBLIC INVOLVEMENT PLAN AS THE COLLIER AREA TRANSIT'S PUBLIC INVOLVEMENT P ARTICIP A TION PROCESS. WHEREAS, the Collier Metropolitan Planning Organization ("Collier MPO") has developed and adopted a Public Involvement Participation Plan ("PIP") that addresses all requirements of the applicable regulations pertaining to Transportation and Transit Planning and implementation; and WHEREAS, Collier Area Transit ("CAT") would like to adopt the MPO's PIP to comply with the Federal Transit Administration's ("FTA") requirements for public participation of each grant recipient; and WHEREAS, the Collier MPO's PIP adopted by the MPO Board on June 13, 2008, provides direction for public involvement activities conducted by the Collier MPO and contains the policies, goals, objectives, and techniques used by the MPO for public involvement; and WHEREAS, in accordance with State and Federal regulations, the Plan includes a process that involves proactive public involvement that provides complete information, timely public notice, full public access to key decisions, and supports early and continuing involvement of the public; and WHEREAS, by adopting the MPO's PIP, CAT will be able to comply with the public involvement requirements by vetting grants as well as Transit plans and programs through the MPO's regular meeting of the MPO Board, Local Coordinating Board (LCB), all the MPO citizen and technical committees and other public meetings. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that; The Board of County Commissioners hereby approves and adopts the Collier Metropolitan Planning Organization's Public Involvement Plan as the Collier Area Transit's own Public Involvement Participation process. This Resolution adopted after motion, second and majority vote favoring same. DATED: /0/1 JOL( A TTIi&li: .DWItHff :t~'f.'BROCK, Clerk ~'~ . :.'~ , u'. .~.. ~hc :; \. '. .' ..'. '1tl ^ . ~, .~~.-' 't'o CIl'I~uty Clerk- '(~ Is-1~..t~~.()ft I · . I r " '.',' ~.,;.o :,(, !:; as>>j~~ID sufficiency Scott R. Teach Deputy County Attorney BOARD OF COUNTY COMMISSIONERS OF COLLIER CWTY, FLORIDA I I I I II , i .' By: ^f~-r~.J(.. C;':.'" --' 4:..4. DONNA FIALA, Chairman 1683 .-----------'- 'Item# {(o f73 Agenda t1 1'1 Cj JO.tj Date ~ r/1