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HomeMy WebLinkAbout23-2392 RESOLUTION NO. 2023-239 A RESOLUTION ACCEPTING THE FWC ARTICIAL REEF GRANT AWARD 22008 FOR THE PURPOSE OF VARIOUS CLEANING OF SECONDARY CONCRETE MATERIALS (e.g. FP&L BOG POLES, DRAINAGE STRUCTURES, KING POWER PLANT BUILDING FOUNDATIONS) THAT HAVE BEEN DELIVERED TO ST. LUCIE COUNTY AND STOCKPILED BY THE COUNTY'S ARTIFICIAL REEF CONTRACTOR, McCULLEY MARINE SERVICES, INC. SUBJECT TO BOARD APPROVAL, THESE MATERIALS WILL BE DEPLOYED ON THE LEE E. HARRIS MEMORIAL ARTICIAL REEF SITE. THIS RESOLUTION AUTHORIZES THE CHAIR TO EXECUTE THE AGREEMENT AND FURTHER AUTHORIZES 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: The Florida Fish and Wildlife Conservation Commission (FWC) has awarded the County for the purpose of various cleaning of secondary concrete materials to be deployed on the Lee E. Harris Memorial Artificial Reef Site. The Board should authorize and approve execution of the Agreement (No. 22008) with the Florida Fish and Wildlife Conservation Commission (FWC) for the above -referenced project. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: The Board hereby accepts and approves agreement with the Florida Fish and Wildlife Conservation Commission (FWC) (No. 22008) for the purpose of various cleaning of secondary concrete materials to be deployed on the Lee E. Harris Memorial Artificial Reef Site. The Board hereby authorizes and 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 this resolution was as follows: Commissioner Cathy Townsend, Chair AYE Commissioner Linda Bartz, Vice Chair AYE Commissioner Chris Dzadovsky AYE Commissioner Jamie Fowler AYE Commissioner Larry Leet AYE PASSED AND DULY ADOPTED this 24th day of January 2023. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLQRIDA na-C M BY: w CLERK �OJ ���+� CH R A APPROVED AS TO F A C R ECTNESS: rG � c�F � BY: cGl/IpTy FV01' COUNTY ATT N