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HomeMy WebLinkAbout14-094RESOLUTION NOL. 14-094 A RESOLUTION AUTHORIZING AND APPROVING EXECUTION OF TRAFFIC SIGNAL MAINTENANCE AND COMPENSATION AGREEMENT BETWEEN FLORIDA DEPARTMENT OF TRANSPORTATION AND ST. LUCIE COUNTY FOR REIMBURSEMENT OFTHE OPERATION OFTRAFFIC SIGNALS AND SIGNAL SYSTEMS ON THE STATE HIGHWAYSYSTEM BYTHE 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 ATTORNEYTO EXECUTETHE AGREEMENT BYAPPROVING ITASTO 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 Agreementwith Florida DepartmentofTransportationto provide reimbursement forthe 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: Chair Frannie Hutchinson AYE Vice Chair Paula A. Lewis AYE Commissioner Chris Dzadovsky AYE Commissioner Tod Mowery AYE Commissioner Kim Johnson AYE PASSED AND DULY ADOPTED this 1St day of July, 2014. ATTES ~ll~vr~c/ / Deputy Clerk BOARD OF COUNTY COMMISSIONERS ST. LUCIE C NTY, FLO A B ;uvi Chair v I APPROVED S TO FORM ND CORR ES BY: ~ County dtto n~,y~