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Resolution 2003-200 RESOLUTION NO. 2003 - 200 1687... A RESOLUTION AUTHORIZING THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS TO ENTER INTO A JOINT PROJECT AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR COMPLETION OF PHASE ONE OF THE COUNTYWIDE COMPUTERIZED TRAFFIC SIGNAL SYSTEM BY COLLIER COUNTY. WHEREAS, the Florida Department of Transportation (FDOT) has substantially completed all of the construction activities and field wiring necessary for installation of Phase One of the Collier County Computerized Traffic Signal System, and WHEREAS, the FDOT's contractor is ten months past the scheduled project completion date and is apparently unable to complete the system integration and implementation work associated with bringing the signal system under computer control and monitoring; and WHEREAS, Collier County is the maintaining agency for the traffic signals and the computerized signal system, including the communications cabling, and has entered into an agreement with the FDOT for maintenance and operation of these improvements; and WHEREAS, Collier County has refused to accept further central control center work that needs to be performed by the FDOT contractor and/or subcontractors as there have been deficiencies in previous control center work; and WHEREAS, Collier County has agreed to do the work necessary to complete the traffic signal system project to ensure the timely completion of the system, and the FDOT has agreed to pay Collier County up to the sum of $129,121.50 to do the said work. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION 1. The Board of County Commissioners authorize the Board Chairman to enter into a Joint Project Agreement with the FDOT for necessary work to the traffic signal system to bring it online and operating in the manner designed. Said work to be performed by Collier County with payment for same to be made to Collier County by the FDOT. SECTION 2. The Clerk to the Board is hereby directed to forward a certified copy of this Resolution to the Florida Department of Transportation, Bartow, Florida. SECTION 3. This Resolution shall take effective immediately upon adoption. ADOPTED by the Board of County Commissioners of Collier County, Florida at regular meeting assembled this 10th day of June ,2003. Page 1 of 2 .. . I,!. . ATT. EST: ':,'~:,' ;:r.o"'; :.. . ~l..\b,' .1J. DWnWtt:. BR'U~, Clerk ~ 'J"," .' ", ... ~ )v, By::i'. .'. . I U-. ;;I?epfuyCler~ A~ is to ~t'-.I ': '. 'i. . ,';' ..f~"""'" 1 ~) "..,-,'.. v~--. . J. Appro1'~4.~s tofQ~andlegal sufficIency: , .:=',":~: ~ s., ~".. ," , ~ Page 2 of2 1687