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HomeMy WebLinkAbout09-353 RESOLUTION NO. 09-353 A RESOLUTION ACCEPTING THE FLORIDA PORTS COUNCIL AND FLORDA DEPARTMENT OF TRANSPORTATION ]DINT PARTICIPATION AGREEMENT 425900-1-94-01) FOR TAYLOR CREEK IMPROVEMENTS 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 Ports Council and Florida Department of Transportation have awarded the County funding for Taylor Creek Improvements (#425900-1-94-01). 2. The Board should authorize and approve execution of the Joint Participation Agreement with the Florida Ports Council and Florida Department of 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 Joint Participation Agreement with the Florida Ports Council and Florida Department of Transportation (#425900-1- 94-01) to provide funding for Taylor Creek Improvements. 2. The Board hereby authorizes and 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. Page 1 of 2 ~ - R After motion and second, the vote on Resolution 09-353 was as follows: Chairman Charles Grande Aye Vice-Chair Doug Coward Aye Commissioner Paula Lewis Aye Commissioner Chris Craft Aye Commissioner Chris Dzadovsky Aye PASSED AND DULY ADOPTED this 15t" day of December, 2009. ATTEST: BOARD OF CO TY COMMISSIONERS ~R.x~tTr~^rax 3 $pidk .iti yt7 . ST. LUCIE NTY, FLORIDA s y ~ ; " . 3.} ~C CHAIRMAN ",T~' ~ APPROVED AS TO FORM AND CORRECTNESS: t l~ COUNTY ATTO Page 2 of 2