Resolution 2012-029RESOLUTION NO. 2012-_2_q_
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER
COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN TO ACCEPT A
SECTION 5311 GRANT AWARD FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION, TO EXECUTE, SUBMIT AND REVISE ANY AND ALL
SUPPORTING DOCUMENTS AND ASSURANCES RELATED TO SUCH AWARD,
AND AUTHORIZING THE PURCHASE OF VEHICLES AND EQUIPMENT AND
THE EXPENDITURE OF GRANT FUNDS PURSUANT TO THE GRANT
AWARDED.
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 the
authority to apply for and accept grants and make purchases and expend funds pursuant to
grant awards made by the Florida Department of Transportation ( "FDOT ") as authorized by
Chapter 341, Florida Statutes and by the Federal Transit Administration Act of 1964, as
amended; and
NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners,
Collier County, Florida, that:
1. The BOARD authorizes its Chairman, Fred W. Coyle, to execute, submit, and revise any
and all documents required in connection with the aforementioned Federal Transit
Administration Section 5311 Grant Award including, but not limited to: (a) authorizing
the Chairman to accept and execute any required certifications and assurances and all
supporting documents relating to the grant awarded to the County, (b) approving all
necessary budget amendments to receive and use grant dollars received above or below
the target grant award referenced in the Section 5311 grant application, and (c) purchase
vehicles and equipment and otherwise authorize the expenditure of grant funds pursuant
to the grant awarded, unless specifically rescinded.
2. The BOARD'S Registered Agent in Florida is Jeffrey A. Klatzkow, County Attorney.
The registered Agent's address is 3299 East Tamiami Trail, Suite 800, Naples, FL
34112.
3. This Resolution shall be effective immediately upon signature by the Chairman.
This Resolution adopted after motion, second and majority vote favoring same, this
28th day of February, 2012.
ATTEST-'�T` ""-
DWIGIWE. BROOK, 4erk
At y Jerk
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App ov d as to d legal sufficiency:
Sco Teach
Deputy County Attorney
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By: W
Fred W. Coyle, ChairmaU
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