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The Board has three major alternatives. One is to apply for the <br />grant funds as recommended by staff and the TDLCB. The second <br />alternative is to apply for the entire amount allocated for the <br />planning grant and not transfer any funds to the trip/equipment <br />fund. The third alternative is to not apply for the grant funds, <br />an action which would make the county ineligible for reimbursement <br />of monies expended for planning related services. <br />The TDLCB and the staff recommend that the Board of County <br />Commissioners approve the transmittal of the FY 98-99 Planning <br />Grant application to the state CTD as proposed by staff. <br />1. FY 98-99 Planning Grant Application <br />2. Authorization Resolution <br />ON MOTION by Commissioner Adams, SECONDED BY <br />Commissioner <br />Ginn, <br />the <br />Board <br />unanimously <br />(4-0, <br />Commissioner <br />Eggert <br />absent) <br />adopted <br />Resolution <br />98-079 <br />authorizing the filing of the FY 1998/99 Planning Grant <br />Application with the State of Florida Commission for the <br />Transportation Disadvantaged. <br />RESOLUTION 98-79 <br />EXHIBIT C <br />AUTHORIZING RESOLUTION <br />A RESOLUTION of the BOARD OF DIRECTORS of the I.R.C. BCC (DOPA) <br />(Applicant), hereinafter BOARD, hereby authorizing the filing of a Transportation Disadvantaged Trust <br />Fund Grant Application with the Florida Commission for the Transportation Disadvantaged. <br />WHEREAS, this BOARD has the authority to file a Transportation Disadvantaged Trust Fund <br />Grant Application and to undertake a transportation disadvantaged service project as authorized by <br />Section 427.0159, Florida Statutes, and Rule 41-2, Florida Administrative Code. <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD THAT: <br />1. The BOARD has the authority to file this grant application. <br />2. The BOARD authorizes Robert M. Keating, AICP <br />to file and execute the application on behalf of the I n d i a n River County B C C <br />with the Florida Commission for the Transportation Disadvantaged. <br />3. The BOARD'S Registered Agent in Florida is Comm. John T i p p i n <br />The Registered Agents address is: 1840 2 5th S t r e e t , V e r n R P n r h El 39-960 <br />August 11, 1998 <br />13 <br />BooK 106 F,I;F 48 <br />