Resolution 2011-144RESOLUTION NO. 2011 - 144
A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS
APPROVING THE AFTER THE FACT FILING OF AN APPLICATION FOR A SHIRLEY
CONROY RURAL CAPITAL EQUIPMENT GRANT APPLICATION WITH THE FLORIDA
COMMISSION OF THE TRANSPORTATION DISADVANTAGED.
WHEREAS, staff requests the Collier County Board of County Commissioners to
approve the after the fact filing and execution of an application for a Shirley Conroy Rural
Capital Equipment Grant from the Florida Commission of the Transportation Disadvantaged in
the amount of $35,000; and
WHEREAS, this BOARD has the authority to approve after the fact filing of grant
applications pursuant to Collier County's Administrative Procedure CMA # 5330; which
includes the execution and filing of this grant application and to undertake a transportation
disadvantaged service project as authorized by Section 427.0159, Florida Statues, and Rule 41 -2,
Florida Administrative Code.
NOW, THERFORE, BE IT RESOLVED BY THE BOARD THAT:
1. The BOARD has the authority to approve the after the fact filing of this grant application.
2. The BOARD authorizes and approves of staff's execution and fling of the Shirley
Conroy Rural Capital Equipment Grant application on behalf of the Collier County Board
of County Commissioners with the Florida Commission for the Transportation
Disadvantaged.
3. The BOARD'S Registered Agent in Florida is: Jeffrey A. Klatzkow, County Attorney
The registered Agents address is 3299 East Tamiami Trail, Naples, FL 34112.
4. The BOARD authorizes the County Manager to sign the Standard Assurances associated
with the application submitted.
5. The Board authorizes its Chairman to sign any and all warranties, certifications,
agreements, any subsequent amendments, contracts and other such documents which may
be required in connection with the application.
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This Resolution adopted this day of September, 2011, after motion, second and majority
vote in favor of adoption.
ATTEST
DWIGH MOC ; LERK
-IN r—
BOARD OF COUNTY COMMISIONERS
COLLIER COUNTY, FLORIDA
By: W.
Fred W. Coyle, Chairm
APPROVED AS TO FORM AND LEGAL SUFFICIENCY:
By r �� //
Sco Teach
Deputy County Attorney