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HomeMy WebLinkAbout08-071 (ØfY to 4IY~('cl- 111J~ hìl, RESOLUTION NO. 08-071 A RESOLUTION ACCEPTING THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT (FIN. PROJ. NO. 236686-1-94-01) FOR PROPOSED PARALLEL RUNWAY 9L/27R DESIGN/CONSTRUCT AT THE ST. LUCIE COUNTY INTERNATIONAL AIRPORT AND AUTHORIZING THE CHAIRPERSON 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. The Florida Department of Transportation has awarded the County funding for Proposed Parallel Runway 9L/27R Design/Construct at the St. Lucie County International Airport (Fin. Proj. No. 236686-1-94-01). 2. The Board should authorize and approve execution of the Public Transportation Supplemental Joint Participation Agreement with the State of Florida Department of Public Transportation for the above-referenced project. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. The Board hereby accepts and approves the Public Transportation Supplemental Joint Participation Agreement with the State of Florida (Fin. Proj. No. 236686-1-94-01) to provide funding for Proposed Parallel Runway 9L/27R Design/Construct at the St. Lucie County International Airport. 2. The Board hereby authorizes the Chairperson to execute the above- referenced agreement and further authorizes the County Attorney to execute the agreement by approving it as to form and correctness. After motion and second, the vote on Resolution 08-071 was as follows: Chair Joseph E. Smith Aye Vice-Chair Paula Lewis Aye Commissioner Doug Coward Aye Commissioner Chris Craft Aye Commissioner Charles Grande Aye PASSED AND DULY ADOPTED this 26th day of February, 2008. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA ;'/ Zit '"1f:1 .~Y: ~f ,;,,:.; CHAIRPERSON APPROVED AS TO FORM AND CORRECTNESS: l) 7j¡~7 (~, Kj, 2