HomeMy WebLinkAbout21-366 RESOLUTION NO. 2021-366
A RESOLUTION AUTHORIZING AND APPROVING EXECUTION OF
THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND
ST. LUCIE COUNTY STATE HIGHWAY LIGHTING, MAINTENANCE
AND COMPENSATION AGREEMENT TO UNDERTAKE THE
MAINTENANCE AND OPERATION OF LIGHTING ON THE STATE
HIGHWAY SYSTEM BY THE ST. LUCIE COUNTY BOARD OF COUNTY
COMMISSIONERS; AND AUTHORIZING THE CHAIR OF THE ST.
LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS TO EXECUTE
THE AGREEMENT; 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 Department, FDOT, and the County, the Maintaining Agency, are desirous of
having the County maintain all the lighting now or hereafter located on the State Highway System
within the jurisdictional boundaries of the Maintaining Agency, hereinafter referred to as the
"Facilities," throughout its expected useful life.
2. This Board should authorize and approve execution of the State Highway Lighting,
Maintenance and Compensation Agreement with the State of Florida Department of
Transportation to pay to the County a lump sum in the amount of $144,349.70 for maintaining
all the lighting now or hereafter located on the State Highway System within the jurisdictional
boundaries of the Maintaining Agency.
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 State Highway
Lighting, Maintenance and Compensation Agreement with the State of Florida for maintaining all
of the lighting now or hereafter located on the State Highway System.
2. The Chair of the Board of County Commissioners and the Clerk are hereby
authorized to execute the State Highway Lighting, 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:
Commissioner Chris Dzadovsky, Chair AYE
Commissioner Sean Mitchell, Vice-Chair AYE
Commissioner Linda Bartz AYE
Commissioner Frannie Hutchinson AYE
Commissioner Cathy Townsend AYE
PASSED AND DULY ADOPTED this 21st day of September 2021.
BOARD OF COUNTY COMMISSIONERS
ATTEST: ST. LUCIE COUNTY, FLORIDA
Olt, BY:
DEPUTY CLE �OJ ���5�, CH IR
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- APPROVED AS CY R CORRECTNESS
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COUNTY ATT R EY