HomeMy WebLinkAbout03-108RESOLUTION NO. 03-108
A RESOLUT]:ON AUTHOR]:Z.I:NG AND APPROVING
EXECUTION OF THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION AND ST.LUC'rE COUNTY STATE
HIGHWAY LIGHTING, MAINTENANCE AND
COMPENSATION AGREEMENT TO UNDERTAKE THE
MAINTENANCE AND OPERATION OF LIGHTING ON THE
STATE HTGHWAY SYSTEM BY THE ST. Luc'rE COUNTY
BOARD OF COUNTY COMMISSIONERS;AND
AUTHORIZING THE CHAIRMAN OF THE ST. LUCIE
COUNTY BOARD OF COUNTY COMMISSIONERS TO
EXECUTE THE AGREEMENT; FURTHER AUTHORIZING THE
COUNTY A IIORNEY TO EXECUTE THE AGREEMENT BY
APPROVING IT AS TO FORM AND CORRECTNESS.
WHEREAS, the Board of County Commissioners of St. Lucia 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 5tare 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 5tare
of Florida Department of Transportation to pay to the County a lump sum in the
amount of $9,630.00 for maintaining all the lighting now or hereafter located
on the 5tare Highway System within the jurisdictional boundaries of the Maintaining Agency.
NOW, THEREFORE, BE TI' RESOLVED by the Board of County
Commissioners of St. Lucie County Florida:
Z. This Board does hereby authorize and approve execution of the State
Highway Lighting, Maintenance and Compensation Agreement with the State of
of Florida for maintaining
on the 5rate Highway System.
7.
hereby
Compensation Agreement
all of the lighting now or hereafter located
The Chairman of the Board of County Commissioners and the Clerk are
authorized to execute the 5tote Highway Lighting, Maintenance and
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:
Chairman Doug Coward AYE
Vice Chairman Paula A. Lewis AYE
Commissioner John Bruhn AYE
Commissioner Cliff Barnes AYE
Commissioner Frannie Hutchinson AYE
PASSEl:) AND DULY ADOPTED this 22"d day of April, 2003.
BOARD OF COUNTY COMMT$$]:ONER$
ST. LUCJ:E COUNTY, Ft,OE]:DA
APPROVED AS TO FORM AND
CORRECTNE55:
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