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HomeMy WebLinkAbout11-144RESOLUTION NO. 1i-144 A RESOLUTION ACCEPTING THE FLORDA DEPARTMENT OF TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT No. 1 (#236897-1-54-01) FOR PORT ENTRANCE 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 Department of Transportation has awarded the County funding for Port Entrance Improvements (#236897-1-54-01). 2. The Board should authorize and approve execution of the Supplemental No. 1 Joint Participation Agreement with the 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 Supplemental No. 1 Joint Participation Agreement with the Florida Department of Transportation (#236897-1-54- 01) to provide funding for Port Entrance 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 After motion and second, the vote on Resolution 11-144 was as follows: Chair Chris Dzadovsky AYE Vice-Chair Tod Mowery NAY Commissioner Paula Lewis AYE Commissioner Frannie Hutchinson AYE Commissioner Chris Craft AYE PASSED AND DULY ADOPTED this 20th day of December 2011. ;..~ ATTEST: ~,.._t, . 7 ~`', BOARD OF COUNTY COMMISSIONERS k~:y :;P^ ST. LUCIE COUNTY, FLORIDA ~~ ~~ tC '_ _ ~ ~~~"~~ ~ CHAI MA r~~~'I1~_ c0"r APPROVED AS TO FORM AND CORRECTNESS: ,~ COUNTY ATTO Page 2 of 2