Resolution 2008-363
RESOLUTION NO. 2008-1QL
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER
COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN TO EXECUTE AND
FILE ALL DOCUMENTS NECESSARY TO APPLY FOR A FEDERAL
TRANSIT AGENCY SECTION 5311 GRANT, TO REVISE AND EXECUTE ANY
REQUIRED DOCUMENTATION, AND TO ACCEPT, ON BEHALF OF THE
COUNTY,ANY SUCH GRANT AWARDED.
WHEREAS, 49 D.S.C. ~ 5311 authorizes the SecretaJy of Transportation to make grants and
loans to local government authorities such as Collier County to help provide rural transit services;
and
WHEREAS, each year, through an application process administered by the Florida
Department of Transportation, Collier Area Transit has obtained funds that are used for providing
rural transportation services to the residents of Collier County; and
WHEREAS, the Board of County Commissioners of Collier County, Florida, has authority to
apply for and accept grants from the Florida Department of Transportation as authorized by
Chapter 341, Florida Statutes, and by the Federal Transit Administration Act of 1964, as
amended.
NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners, Collier
County, Florida, that:
I . The BOARD authorizes its Chairman to revise and execute any and all documents
necessary to apply for the Federal Transit Administration Section 5311 Grant,
including but not limited to executing the Section 5333 (b) Assurance, a copy of
which documents are attached hereto, to approve any budget amendments necessary
to receive these funds, and to accept these funds on behalf ofthe County.
2. The BOARD'S registered agent in Florida is: Jeffiey A. Klatzkow, County Attorney.
The registered agent's address is 3301 East Tamiami Trail, Naples, FL 34112.
3. Any decision to terminate or otherwise not accept the Grant shall first require
approval by the Board of County Commissioners as an agenda item.
4. This Resolution shall be effective immediately upon signature by the Chairman.
This Resolution adopted after motion, second and m,yority vote favoring same, this
16th day of December, 2008.
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By:
Attest ." t&-
, I gnaturt oRtt!. j ~
A~ ill! Z ~ffiCienCy:
Scott Teach
Deputy County Attorney
BOARD OF COUNTY CO
COLLIER CO TY, F