Resolution 2011-106
RESOLUTION NO. 2011 - 1 06
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER
COUNTY, FLORIDA, MEMORIALIZING THE BOARD'S APPROVAL OF
ENTERING INTO A TRANSPORTATION DISADVANTAGED TRUST FUND
TRIPIEQUIPMENT GRANT AGREEMENT WITH THE FLORIDA COMMISSION
FOR THE TRANSPORTATION DISADVANTAGED FOR STATE FUNDING IN
THE AMOUNT OF $625,1 70.00 AND AUTHORIZING ITS CHAIRMAN TO SIGN
THAT GRANT AGREEMENT.
WHEREAS, at the June 28, 2011, meeting of the Board of County Commissioners the Board
by majority vote approved a Transportation Disadvantaged Trust Fund TriplEquipment Grant
Agreement (the "Agreement") - FM # 20724618401/20724638401 with the Florida Commission for
the Transportation Disadvantaged ("FCTD") for State FCTD funding in the amount of $625,170.00
(with a total project cost of $694,633.00) and authorized its Chairman to enter into the Agreement with
the FCTD; and
WHEREAS, the Florida Commission for the Transportation Disadvantaged requires the Board to
provide a resolution memorializing and confirming the Board's aforementioned affirmative vote and
authorizing its Chairman to execute the Agreement for funds.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that;
On June 28, 2011, the Board of County Commissioners authorized its Chairman, by majority
vote, to enter into the above-referenced Transportation Disadvantaged Trust Fund TriplEquipment
Grant Agreement with the Florida Commission for the Transportation Disadvantaged.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this
28th day of June, 201 I.
ArrEST:,_ .
DWIGIff E. BROC~, Clerk
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Approved as to form and legal sufficiency:
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Scott R. Teach,
Deputy County Attorney
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA
By: ~ W (",,-, Q"
FRED W. COYLE, CHA~