Resolution 2020-138 I
RESOLUTION NO.2020- 1 3 8 S
1
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, I
FLORIDA MEMORIALIZING ITS APPROVAL OF A STATE HIGHWAY LIGHTING,
MAINTENANCE, AND COMPENSATION AGREEMENT (CONTRACT NO. ASH85;
FINANCIAL PROJECT NO. 412574-1-78-02) WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION ON JULY 14,2020.
WHEREAS, at its July 14, 2020 meeting the Collier County Board of Commissioners approved
entering into State Highway Lighting, Maintenance, and Compensation Agreement Number ASH85
(hereafter, the "Agreement," Financial Project No. 412574-1-78-02) with the Florida Department of
Transportation ("FDOT") whereby FDOT will compensate Collier County to provide maintenance of
various FDOT owned roadway lighting systems;and
WHEREAS, as part of its approval of the Agreement,the Board also granted signature authority
to its Chief Engineer of Traffic Operations to sign off on ministerial annual updates concerning the Exhibit
List to the Agreement,so that references to applicable lighting devices may be added or removed;and
WHEREAS, Section 2-36(e) of the Code of Laws and Ordinances of Collier County authorizes
the Chairman to sign all binding agreements approved in his presence;and
WHEREAS, FDOT also requires the Board to provide a resolution memorializing and confirming
the Board's aforementioned affirmative vote approving the Agreement and authorizing its Chairman to
execute the Agreement.
NOW,THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA,that:
1. The Board hereby memorializes its approval of State Highway Lighting, Maintenance, and
Compensation Agreement Number ASH85 at its regular meeting on July 14,2020.
2. A certified copy of this Resolution shall be forwarded to FDOT, along with the Agreement
previously approved on July 14,2020,for execution by FDOT.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this
8th day of September 2020.
;r,,
-`A I•,thST: " BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL,,Clerk OF COLLIER COUNTY, FLORIDA
By. i4e41/..";e4,104--.
"64?#(04k-
c as to Ch3iftffelt Clerk Burt L. Saunders,Chairman
Cir r1141..- - •
App v as to form d gality:
Sco .Teach, Druty County Attorney
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