Loading...
HomeMy WebLinkAbout20-001 - TPO /--, A, Transportation Coco Vista Centre y, f,r St. LUCIe Planning 466 SW Port St. Lucie Blvd, Suite 111 11 Port St. Lucie, Florida 34953 Organization 772-462-1593 www.stlucietpo.org RESOLUTION NO. 20-01 A RESOLUTION OF THE BOARD OF THE ST. LUCIE TRANSPORTATION PLANNING ORGANIZATION AUTHORIZING THE APPLICATION FOR TRANSPORTATION DISADVANTAGED (TD) GRANT FUNDS AND EXECUTION OF A TD GRANT AGREEMENT WITH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED AND/OR THE ST. LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS FOR FISCAL YEAR 2020/21. WHEREAS, the St. Lucie Transportation Planning Organization Governing Board hereinafter "BOARD" is eligible to apply for and receive Transportation Disadvantaged grant funds and to undertake a transportation disadvantaged service program as authorized by Section 427.0159, Florida Statutes, and Rule 41-2, Florida Administrative Code. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD THAT: 1. The BOARD has the authority to apply for TD funds and to execute a TD grant agreement for Fiscal Year 2020/21. 2. The BOARD authorizes the TPO Executive Director to apply for TD grant funds and execute a TD grant agreement on behalf of the BOARD with the Florida Commission for the Transportation Disadvantaged and/or the St. Lucie County Board of County Commissioners. 3. The BOARD's Registered Agent in Florida is the TPO Executive Director. The Registered Agent's address is 466 SW Port St. Lucie Boulevard, Suite 111, Port St. Lucie, Florida, 34953. 4. The BOARD authorizes the TPO Executive Director to sign any and all agreements or contracts which are required in connection with the TD grant funds. 5. The BOARD authorizes the TPO Executive Director to sign any and all assurances, reimbursement invoices, warranties, certifications and any other documents which may be required in connection with the application, agreement or subsequent agreements. PASSED AND DULY ADOPTED this 3rd day of June, 2020. ST. LUCIE TRANSPORTATION PLANNING ORGANI N LPOha ATTEST: APPROVED AS TO FORM AND CORRECTNESS: it "' &,--6(47z____- #16.........-z-..._ 4 ....3._ Ky e Bowman Heather Young Operations Administrator St. Lucie TPO/Asst. County Attorney Transportation Planning for Fort Pierce, Port St. Lucie, St. Lucie Village and St. Lucie County