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Resolution 2008-168 RESOLUTION NO. 2008-~6_8_ A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS (BCC) AUTHORIZING THE CHAIRMAN TO EXECUTE AND FILE AN APPLICATION FOR A TRANSPORTATION DISADVANTAGED TRUST FUND GRANT APPLICATION WITH THE FLORIDA COMMISSION OF THE TRANSPORTATION DISADVANTAGED. WHEREAS, Staff requests that the Collier County Board of County Commissioners (the "BOARD") authorize its Chairman to execute an application for a Transportation Disadvantaged Trust Fund Grant from the Florida Commission of the Transportation Disadvantaged in the amount of$606,265; and WHEREAS, this BOARD has the authority to execute and file this grant application and to undertake a transportation disadvantaged service project as authorized by Section 427.0159, Florida Statutes, and Rule 41-2, Florida Administrative Code. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD THAT: I. The BOARD has the authority to file this grant application. 2. The BOARD authorizes its Chairman to file and execute the application on behalf of the Collier County Board of County Commissioners with the Florida Commission for the Transportation Disadvantaged. 3. Jeffrey Klatzkow, County Attorney at 3301 East Tamiami Trail, Naples, FL 34112, is authorized to accept serve of process on behalf of the BOARD. 4. The BOARD authorizes its Chairman to sign any and all assurances, warranties, certifications, agreements, any subsequent amendments, contracts and other such documents which may be required in connection with the application. This Resolution adopted In No majority vote in favor of adoption. day of :("" ~ , 2008, after motion, second and ATTEST: DWIGHT E. ~R~CK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER CO TY, FL RlDA . Sfontt~t~J'", ( BY: TOM HENNING, Chairman Approved as to form and legal S~ienCy: . ){ J -(Jro HeidiF. Ashton-Cicko Public/HlHeidilResolution