Resolution 2009-014
RESOLUTION NO. 2009- 1 4
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING
ITS CHAIRMAN TO EXECUTE A CONTRACT AGREEMENT
BETWEEN COLLIER COUNTY AND THE FLORIDA COMMISSION
FOR THE TRANSPORTATION DISADVANTAGED FOR FUNDING
IN THE AMOUNT OF $251,519.00 FOR THE PROVISION OF
TRANSPORTATION FOR QUALIFIED MEDICAID RECIPIENTS.
WHEREAS, at the January 27, 2009, meeting of the Board of County Commissioners, the
Board approved as an agenda item Subcontracted Transportation Provider (STP) Agreement Financial
Project Number 41604318201 between Collier County and the Florida Commission for the
Transportation Disadvantaged for funding in the amount of $251,519.00 for the provision of
transportation for qualified Medicaid recipients, and authorized the Board of County Commissioners,
through its Chairman, to enter into that contract agreement 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 confuming the Board's aforementioned affirmative vote to
approve a contract amendment 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 January 27, 2009, the Board of County Commissioners approved by majority vote the
aforementioned contract amendment and authorized its chairman, Donna Fiala, to execute the contract
amendment.
This Resolution adopted after motion, second, and majority vote favoring same, this 27th day of
January, 2009.
DATED:,! 19.0,10 9
ATTESJ'1 ..... '.
DWI6trrE. BROCK',.Clerk
'. . ' ~...
~fc--
S 1\llld!lKti' !:iA'!';
Approved as to form and legal sufficiency:
~;j ;? )~
Scott R. Teach,
Deputy County Attorney
BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA
By i.a ~
Do Fial~ "CSmna'if"