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HomeMy WebLinkAbout03-191 i!OO'/ ft: 4z~W) ,I' (,,, '. r~VJ 11t' ,'. ,Nt.. RESOLUTION NO. 03 -191 A RESOLUTION ACCEPTING THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT BY THE ST. LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS - PORT OF FORT PIERCE, AND AUTHORIZING THE CHAIRMAN OF THE ST. LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS TO EXECUTE THE AGREEMENT AND FURTHER AUTHORIZING THE COUNTY ATTORNEY TO EXECUTE THE AGREEMENT BY APPROVING IT AS TO FORM AND CORRECTNESS WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. On August 12, 2003 the Board of County Commissioners approved the Joint Participation Agreement in the amount of $472,000.00 between St. Lucie County - Port of Fort Pierce and the Florida Department of Transportation and authorized the Board of County Commissioners to execute the agreement. 2. The purpose of the Agreement is to provide funding to the Port of Fort Pierce for land acquisition activities and planning study. The Financial Project No. under this Joint Participation Agreement is 41508619401. 3. In order to continue with this Joint Participation Agreement, it is necessary for the State of Florida Department of Transportation to receive a resolution accepting the State of Florida Department of Transportation Public Transportation Joint Participation Page 1 of 3 Agreement by St. Lucie County Board of County Commissioners - Port of Fort Pierce and authorizing the Chairman of the Board of County Commissioners - Port of Fort Pierce to execute the agreement, and further authorizing the County Attorney to execute the agreement by approving it as to form and correctness. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby accept the State of Florida Department of Transportation Public Transportation Joint Participation Agreement to provide funding to the Port of Fort Pierce for land acquisition activities and planning study. 2. Further this Board authorizes the Chairman of the St. Lucie County Board of County Commissioners - Port of Fort Pierce to execute the agreement, and authorizes the County Attorney to execute the agreement by approving it as to form and correctness. After motion and second the vote on this resolution was as follows: Chairman Cliff Barnes AYE Vice Chairman Paula A. Lewis AYE Commissioner Frannie Hutchinson AYE Commissioner Doug Coward AYE Commissioner John D. Bruhn AYE Page 2 of 3 PASSED AND DULY ADOPTED this 19th day of August, 2003. ATTEST: - 't?~-~~~ PUTY CLERK I '~, ,::~Jg.y!.~)'r ,. .\ ," t..,::;;( .',,- ~ ( l" ~,4,...., '# ~ ! !;:'.J , ~'",r# i"''-'" ,..\ \'~ ! )";:':', '.::!., : t'~ , . . ,.' t,~!I . . . ~ . ..:., \ ,.'..' '/ : I . ";;.2?l BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FL A "'-'-~ BY: APPROVED AS TO LEGAL FORM AND CORRECTNESS: Page 3 of 3