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HomeMy WebLinkAbout19-002RESOLUTION NO. 19-002 A RESOLUTION ACCEPTING THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION JOINT PARTICIPATION TERMINATION AGREEMENT (FIN. PROJ. NO. 4 3 1 5 1 8-1-94-01) FOR THE Design and Construct Segmented Circle PROJECT AT TREASURE COAST INTERNATIONAL AIRPORT PROJECT AND AUTHORIZING THE CHAIR 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 the Design and Construct Segmented Circle (Fin. Proj. No. 431518-1-94-01). 2. The Board should authorize and approve execution of the Public Transportation Termination of Joint Participation Agreement 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 Termination of Joint Participation Agreement with the State of Florida (Fin. Proj. No. 431518-1-94-01) for the Design and Construct Segmented Circle at the Treasure Coast International Airport. The Board hereby authorizes the Chair 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. After motion and second, the vote on the resolution was as follows: Chair Linda Bartz AYE Vice -Chair Cathy Townsend AYE Commissioner Chris Dzadovsky AYE Commissioner Sean Mitchell AYE Commissioner Frannie Hutchinson AYE PASSED AND DULY ADOPTED this 4 day of �i 2019. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: 6c�1 T� CHAIR APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORN