Resolution 2008-022
RESOLUTION 2008- 22
A RESOLUTION OF THE BOARD OF COUNTY COMMISJONERS OF COLLIER
COUNTY, FLORIDA MEMORIALIZING THE BOARD'S APPROV AL OF THE JOINT
PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION TO PROVIDE FOR THE USE OF PASS.THROUGH FUNDS
FROM THE FEDERAL TRANSIT ADMINISTRATION'S (ITA) SECTION 5311
PROGRAM IN OPERATING, ADMINISTRATIVE, AND MANAGERIAL EXPENSES
ASSOCIATED WITH THE PROVISION OF PUBLIC TRANSPORTATION SERVICES
IN THE NON-URBANIZED AREAS OF COLLIER COUNTY AND AUTHORIZING
THE CHAIRMAN TO SIGN THAT AGREEMENT AT THE JANUARY 29, 2008
MEETING.
WHEREAS, at the January 29, 2008, meeting of the Board of County Commissioners the
Board approved a Joint Participation Agreement (JPA: FM Project Number: 410120-84 I
Contract Number: AOW89) with the Florida Department of Transportation to provide for the use
of pass-through funds from the FfA's Section 5311 program in operating. administrative, and
managerial expenses associated with the provision of public transportation services in the 000-
urbanized areas of Coll1er County and authorizing the chairman to sign and enter into that
agreement at the January 29, 2008 meeting; and
WHEREAS, the Florida Department of Transportation requires the Board provide a
resolution memorializing and confirming the Board's aforementioned affinnative vote to
approve the agreement and authorize the Chairman to execute the lP A;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that;
On January 29. 2008, the Board of County Commissioners approved by majority vote the
aforementioned JP A and authorized its chainnan to execute that agreement.
A certified copy of this Resolutlon will be forwarded by the Collier County Clerk to
FOOT along with the executed Agreement.
This Resolution is hereby adopted after motion, second and majority vote this 29th day of
January 2008.
By~
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BOARD OF COUNTY COMMISSIONERS
COLLIE7UNTY, ORID:
By ,:.!'fjI..
TOM HENNING, CHAIRM
ATTEST: .
DWIGHT E. BROCK, CLERK
Approved as to form
anJ:?l;?L L
Scott R. Teach.
Managing Assistant County Attorney
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