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RESOLUTION NO. 08·211
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A RESOLUTION AUTHORIZING AND APPROVING
EXECUTION OF THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION AND ST. LUCIE COUNTY JOINT
PARTICIPATION AGREEMENT TO PROVIDE FUNDING FOR
INCREASED RESOURCES TO ENHANCE THE OPERATION OF
THE COUNTY'S COMPUTERIZED TRAFFIC SIGNAL SYSTEM BY
THE ST. LUCIE COUNTY BOARD OF COUNTY
COMMISSIONERS; AND AUTHORIZING THE CHAIRMAN OF THE
ST. LUCIE COUNTY BOARD OF COUNTY COMMiSSIONERS TO
EXECUTE THE AGREEMENT; 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 Department and the County are desirous of having the County make certain
improvèments with the Department providing the funding for increased resources to enhance the
operation of the County's computerized Traffic Signal System,
2, This Board should authorize and approve execution of the Joint Participation
Agreement with the State of Florida Department of Transportation to provide funding for increased
Resburcesto enhance the operation of the County's computerized Traffic Signal System.
NOW, THEREFORE,BE IT RESOLVED by the Board of County of St. Lucie County
Commissioners of St. Lucie County, Florida:
1. This Board does hereby authorize and approve execution of the Joint Participation
Agreement with the State of Florida Department of Transportation to provide funding for increased
resources to enhance the operation of the County's computerized Traffic Signal System,
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2. The Chairman of the Board of County Commissioners and the Clerk are hereby
authorized to execute the Joint Participation Agreement approved by this resolution; and further, the
County Attorney hèreby authorized to execute the agreement by approving it as to legal form and
correctness.
After a motion and second the vote on this resölution was as follows:
Chair Joseph E. Smith Aye
Vice Chair Paula A. Lewis Aye
Commissioner Doug Coward Aye
Commissioner Charles Grande Aye
Commissioner Chris Craft Aye
this1 st day of July, 2008.
ATTEST:
BOARD OF COUNTY COMMISSIONERS
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Res08-211 JPA Grant FDOT.doc