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HomeMy WebLinkAbout10-071~. RESOLUTION NO. 10-071 A RESOLUTION AUTHORIZING AND APPROVING EXECUTION OF TRAFFIC SIGNAL MAINTENANCE AND COMPENSATION AGREEMENT BETWEEN FLORIDA DEPARTMENT OF TRANSPORTATION AND ST. LUCIE COUNTY FOR REIMBURSEMENT OF THE OPERATION OF TRAFFIC SIGNALS AND SIGNAL SYSTEMS ON THE STATE HIGHWAY 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 reimbursed for the maintenance and continuous operation of traffic signals, traffic signal systems, school zone traffic control devices, intersection flashing beacons, illuminated street name signs and the payment of electrical charges incurred in connection with the operation of such traffic signal systems on the State Highway System. 2. This Board should authorize and approve execution of the Traffic Signal Maintenance and Compensation Agreement with Florida Department of Transportation to provide reimbursement for the maintenance and continuous operation of traffic signals and signal systems on the State Highway System. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby authorize and approve execution of the Traffic Signal Maintenance and Compensation Agreement with the Florida Department of Transportation to reimburse the County for maintenance and continuous operation of traffic signals and signal systems on the State Highway System. 2. The Chairman of the Board of County Commissioners and the Clerk are hereby authorized to execute the Traffic Signal Maintenance and Compensation Agreement approved by this Resolution; and further, the County Attorney is hereby authorized 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 Charles Grande AYE Vice Chairman Doug Coward AYE Commissioner Chris Craft AYE Commissioner Paula A. Lewis AYE Commissioner Chris Dzadovsky AYE PASSED AND DULY ADOPTED this 16th day of March, 2010. BY: BOARD OF CO ATTEST: ST. LUCIE COQ BY: Deputy Clerk ~~_ Chair COMMISSIONERS FL RIDA APPROVED AS TO FORM AND County A