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HomeMy WebLinkAbout18-028RESOLUTION NO. 18-028 A RESOLUTION ACCEPTING THE FLORIDA INLAND NAVIGATION DISTRICT PROJECT AGREEMENT (#SL -17-63) FOR FISHERMANS WHARF BULKHEAD AND BOAT RAMP CONSTRUCTION PHASE II 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 Florida Inland Navigation District has awarded the County funding for Fishermans Wharf Bulkhead and Boat Ramp Construction Phase II. 2. The Board should authorize and approve execution of the Project Agreement (#SL -17-63) with the Florida Inland Navigation District 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 Project Agreement (#SL -17-63) with the Florida Inland Navigation District to provide funding for Fishermans Wharf Bulkhead Construction. 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. After motion and second, the vote on Resolution 18-028 was as follows: Commissioner Frannie Hutchinson, Chair AYE Commissioner Linda Bartz, Vice -Chair AYE Commissioner Chris Dzadovsky AYE Commissioner Cathy Townsend AYE PASSED AND DULY ADOPTED this 20' day of February, 2018. ATTEST: "OFY COMMI NER, FLORIDEPU ERK APPROVEDAS TO FORM AN CORRECT E S:. / _ ­ ,; .%/ COUNTY A