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Resolution 2012-166 RESOLUTION 2012- 16 6 A RESOLUTION OF THE BOARD OF COUNTY COMMISIONERS OF COLLIER COUNTY, FLORIDA MEMORIALIZING THE BOARD'S APPROVAL OF THE JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE STATE TRANSIT BLOCK GRANT FUNDS FOR PUBLIC TRANSPORTATION SERVICES IN COLLIER COUNTY AND AUTHORIZING THE CHAIRMAN TO SIGN THAT AGREEMENT. WHEREAS, at the September 25, 2012, meeting of the Board of County Commissioners the Board approved a Joint Participation Agreement (JPA: FM Project Number: 410139-1-84-01 / Contract Number: AQQ 16) with the Florida Department of Transportation to provide State Transit Block Grant funds to assist Collier County and authorized its Chairman to sign and enter into that agreement; and WHEREAS, the Florida Department of Transportation requires the Board provide a resolution memorializing and confirming the Board's aforementioned affirmative vote approving authorizing its Chairman to execute the Joint Participation Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that; On September 25, 2012, the Board of County Commissioners approved by majority vote the aforementioned Joint Participation Agreement and authorized its chairman to execute that agreement. A certified copy of this Resolution will be forwarded by the Collier County Clerk to FDOT along with the executed Agreement. This Resolution is hereby adopted after motion, second and majority vote this 25th day of September 2012. All I✓S' BOARD OF COUNTY COMMISSIONERS DWIG tT E. BROCK,CLERK COLLIER COUNTY, FLORIDA By L!' ass%i By T - L . Attest ot,,to Mit :Z riP' Fred W. Coyle, Chairman Signature 814w1-,s4 Approved as to form e al sufficietu, Scott R. Teach Deputy County Attorney