Okaloosa County BOCC — February 7, 2017 — Amended FY 17-18 5339 Resolution (2)

BOARD OF COUNTY COMMISSIONERS RESOLUTION ____ A RESOLUTION OF BOARD OF COUNTY COMMISSIONERS OF OKALOOSA COUNTY, FLORIDA, AUTHORIZING THE SIGNING AND SUBMISSION OF A GRANT APPLICATION AND SUPPORTING DOCUMENTS AND ASSURANCES TO THE FLORIDA DEPARTMENT OF TRANSPORTATION, THE ACCEPTANCE OF A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION, AND THE PURCHASE OF VEHICLES AND/OR EQUIPMENT AND/OR EXPENDITURE OF GRANT FUNDS PURSUANT TO A GRANT AWARD. WHEREAS, the Okaloosa County Board of County Commissioners has the authority to apply for and accept grants and make purchases and/or expend funds pursuant to grant awards made by the Florida Department of Transportation as authorized by Chapter 341, Florida Statutes and/or by the Federal Transit Administration Act of 1964, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE OKALOOSA COUNTY BOARD OF COUNTY COMMISSIONERS, OKALOOSA COUNTY, FLORIDA: 1. This resolution applies to Federal Program(s) under U.S.C. Section(s) 5339. 2. The submission of a grant application(s), modifications, supporting documents, assurances, and other documents associated to the Florida Department of Transportation is approved. 3. Carolyn N. Ketchel is authorized to sign the application, modifications, supporting documents, assurances, and other documents as needed to accept a grant award, purchase vehicles/equipment and/or expend grant funds pursuant to a grant award, unless specifically rescinded. DULY PASSED AND ADOPTED THIS _________________________________, 2017 By: __________________________________ Signature Carolyn N. Ketchel, Chairman ATTEST: Clerk of Circuit Court BY: __________________________ J.D. Peacock II Clerk of Court