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HomeMy WebLinkAbout10-257V RESOLUTION N0. 10-257 A RESOLUTION ACCEPTING THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT TERMINATION (FIN. PROJ. N0. 428569-1-94-01) FOR THE RELOCATION OF FLORIDA POWER AND LIGHT POWERLINES AT THE ST. LUCIE COUNTY INTERNATIONAL AIRPORT; AUTHORIZING THE CHAIRMAN TO EXECUTE THE TERMINATION AGREEMENT; AND FURTHER AUTHORIZING THE COUNTY ATTORNEY TO EXECUTE THE TERMINATION 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 April 13, 2010, the Board of County Commissioners approved the Public Transportation Joint Participation Agreement with the State of Florida (Fin. Proj. No. 428569-1-94-01) to provide funding for the relocation of Florida Power and Light Powerlines at the St. Lucie County International Airport. 2. The parties have determined it is necessary to terminate the Public Transportation Joint Participation Agreement. 3. The Board should authorize and approve execution of the Public Transportation Joint Participation Agreement Termination 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 Joint Participation Agreement Termination with the State of Florida (Fin. Proj. No. 428569- 1-94-01) to provide funding for the relocation of Florida Power and Light Powerlines at the St. Lucie County International Airport. 2. The Board hereby authorizes the Chairman to execute the above-referenced termination agreement and further authorizes the County Attorney to execute the termination agreement by approving it as to form and correctness. G After motion and second, the vote on Resolution 10-257 was as follows: Chairman Charles Grande AYE Vice-Chairman Doug Coward AYE Commissioner Paula Lewis AYE Commissioner Chris Craft AYE Commissioner Chris Dzadovsky AYE PASSED AND DULY ADOPTED this 12th day of October 2010. ATTEST: BOARD OF COU1~tTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA -.. ~~~ ~i: DEP ~~CLERK~ `~_ ~ ._~~ ~ C AIRMAN r' '; ~ ~ ~. R ~.' , ~' ~ ~. ~y ~;: ;~ ,, y.. _r ~~;$~ APPROVED AS TO FORM AND ' {~ ITr'-'~''r~~ ~~~ _CORRECTNESS: COUNTY A' 2