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HomeMy WebLinkAbout16-226RESOLUTION NO. 16-226 A RESOLUTION ACCEPTING THE STATE OF FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY GRANT AGREEMENT (#P0217) AND AUTHORIZING THE CHAIRMAN 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 State of Florida Department of Economic Opportunity has awarded the County funding for technical assistance to create a conceptual site plan for Fisherman's Wharf Transition Zone. 2. The Board should authorize and approve execution of the Grant Agreement (P0217) with the Department of Economic Opportunity 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 Grant Agreement (P0217) with the State of Florida Department of Economic Opportunity to provide funding for technical assistance to create the Fisherman's Wharf Transition Zone Conceptual Site Plan. 2. The Board hereby authorizes and Chairman to execute the above - referenced agreement and further authorizes the County Attorney to execute the agreement by approving it as to form and correctness. JOSEPH E. SMITH, CLERK OF THE CIRCUIT COURT SAINT LUCIE COUNTY FILE # 4263665 01/04/2017 08:44:33 AM RESO OR BOOK 3949 PAGE 1401 -1402 Doc Type: RECORDING: $18.50 i Page 1 of 2 After motion and second, the vote on Resolution 16-226 was as follows: Chairman Chris Dzadovsky Aye Vice -Chair Tod Mowery Aye Commissioner Frannie Hutchinson Aye Commissioner Linda Bartz Aye Commissioner Cathy Townsend Aye PASSED AND DULY ADOPTED. this 20th day of December, 2016. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: cdAJIR APPROVED AS TO FORM AND CORRECTNESS: dA COUNTY ATTORhEV Page 2 of 2