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HomeMy WebLinkAbout21-402 RESOLUTION NO. 21-402 A RESOLUTION ACCEPTING THE FLORIDA DEPARTMENT OF TRANSPORTATION GRANT PROGRAM AGREEMENT(FIN. PROJ. NO.449251-1-94-01) FOR THE SECURITY PERIMETER FENCING PHASE 2 PROJECT AND AUTHORIZING THE CHAIR AND 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 Security Perimeter Fencing Phase 2 Project (FIN. PROJ. NO. 449251-1-94-01). 2. The Board should authorize and approve execution of the Public Transportation Grant Agreement with the Florida Department of 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 the Public Transportation Grant Agreement with the State of Florida (FIN. PROJ. NO.449251-1-94-01)to provide funding for the Security Fencing Phase 2 Project. 2. The Board hereby authorizes the Chair 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 21-402 was as follows: Chair Sean Mitchell AYE Vice-Chairman Frannie Hutchinson AYE Commissioner Cathy Townsend AYE Commissioner Chris Dzadovsky AYE Commissioner Linda Bartz ABSENT PASSED AND DULY ADOPTED this 7th day of December, 2021. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA • • C?N) ,�tD BY. C.) 'm 0 CHAIR rt z . F d4 M APPROVE A TO FORM A CORRECTNESS: scot, FL0�\•0' COUNTY A ORNEY Page 1 of 1