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Resolution 2024-019 RESOLUTION NO. 2024 - 1 9 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING ITS CHAIRMAN TO EXECUTE A SECTION 5339 PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR GRANT FUNDING TO PURCHASE THE PURCHASE OF A REPLACEMENT BUS FOR THE RURAL SERVICE AREA. (FPN 439255-1-94-22) WHEREAS, the State of Florida Department of Transportation (FDOT) is willing to enter into a Section 5339 Public Transportation Grant Agreement (the "Agreement") with Collier County, wherein FDOT will reimburse Collier County up to the sum of$575,000 (Five Hundred and Seventy-Five Thousand Dollars) to purchase the purchase of a replacement bus for the rural service area(FPN 439255-1-94-22); and WHEREAS, the Collier County Board of Commissioners finds that the Agreement is in the public interest and benefits the citizens of Collier County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The Board approves and authorizes its Chairman to sign the Agreement pertaining to FPN 439255-1-94-22, as well as any required certifications and assurances related therein. 2. The Collier County Clerk is directed to forward a certified copy of this Resolution along with the Agreement for execution by FDOT. 3. This Resolution shall take effect immediately upon adoption. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this /3" day of FE'QRU19R`I 2024. ATTEST: BOARD OF COUNTY COMMISSIONERS -,--VR 'AI„ K. KINZEL, Clerk OF COLLIE C UNTY, FLORIDA $y. a (3 � { By: ettitlerk Chris all Chairman signature Approved as to form and legality: 1111/eC /WA °,• Q> Derek D. Perry Assistant County Attorney %\1, [24-GRC-01411/1837954/1] Page 1 of 1 CA0