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Resolution 2007-345 RESOLUTION NO. 2007. 345 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING, AND AUTHORIZING ITS CHAIRMAN TO EXECUTE TWO (2) CONTRACT AMENDMENTS BETWEEN COLLIER COUNTY AND THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED FOR FUNDING IN THE AMOUNT OF $264,201 FOR THE PROVISION OF TRANSPORTATION FOR QUALIFIED MEDICAID RECIPIENTS. WHEREAS, at the December 11, 2007, meeting of the Board of County Commissioners the Board approved Agenda Item .ik.&l, which consisted of two (2) contract amendments between Collier County and the Florida Commission for the Transportation Disadvantaged for funding in the amount of $264,201 for the provision of transportation for qualified medicaid recipients, and authorized the Board of County Commissioners, through its Chairman, to enter into those contract amendments with the Florida Commission for the Transportation Disadvantaged; and WHEREAS, the Florida Commission for the Transportation Disadvantaged requires the Board provide a resolution memorializing and confirming the Board's aforementioned affirmative vote to approve those contract amendments and authorization for the Chairman to execute same; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that; On December 11, 2007, the Board of County Commissioners approved by majority vote the aforementioned contract amendments and authorized its chairman, James Coletta, to execute those contract amendments. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this Il'h day of December, 2007. ATTEST:' '.':~'> DWIGHT E,BR66~, Clerk ~.~~ ~-,. ,"~";"'>.'~ Attestu to,"p~ty,Clerk 11gnatwrrOith' BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA BY~~ form and legal sufficiency: ~ 1:" Scott R. Te , Managing Assistant County Attorney