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  Clerk & Comptroller's Report     17. 2.    
BCC Regular Meeting Consent  
Meeting Date: 10/20/2016  
Issue:    Acceptance of Documents
From: Pam Childers
Department: Clerk & Comptroller's Office  

Recommendation:
Recommendation Concerning Acceptance of Documents Provided to the Clerk to the Board's Office

That the Board accept, for filing with the Board's Minutes, the following documents provided to the Clerk to the Board's Office:

A.  The Multi-Year Joint Participation Agreement, Notification of Funding, between Escambia County and the Florida Department of Transportation (FDOT), for Section 5311 Non-Urbanized Area Formula Program funding, Project Number 4213682 84 35, Contract #ARL62, based on the Board's action of August 21, 2014, approving the Joint Participation Agreement (JPA) providing for FDOT participation of Fiscal Year 2014-2015 funding for Escambia County Area Transit, and authorizing the Chairman to sign all required documents pertaining to the JPA, without further action of the Board; and

B.  The Notice of Grant Award FFY2015/FL-16-x015-02, Section 5310 Seniors and Individuals with Disabilities Capital Assistance Program, between Escambia County and the Florida Department of Transportation (FDOT), based on the Board's action of December 11, 2016, authorizing Escambia County to apply for and accept certain Grant awards made by FDOT and by the FTA Act of 1964, and authorizing the Chairman to sign all documents required pertaining to acceptance of Grant funds, without further action of the Board.

Attachments
20140821 CAR II-25 JPA Notification of Funding
20141211 CAR II-25 Notice of Grant Award

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