Resolution 2008-254
RESOLUTION NO. 2008-254
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING ITS
CHAIRMAN TO SIGN, A JOINT PROJECT AGREEMENT WITH THE
FLORIDA DEPARTMENT OF TRANSPORTATION RELATING TO THE
PURCHASE OF OPTICOM RECEIVERS/TRANSMITTERS FOR USE IN
COUNTY EMERGENCY MEDICAL SERVICE VEHICLES.
WHEREAS, at its September 9, 2008 meeting, the Board of County Commissioners
approved a Joint Project Agreement with the Florida Department of Transportation relating to the
purchase of Opticom Receivers/Transmitters for use in County Emergency Medical Service
vehicles; and
WHEREAS, the Florida Department of Transportation requires the Board to provide a
resolution memorializing and confirming the Board's aforementioned affirmative vote to approve,
and authorize its Chairman to sign, the Joint Project Agreement.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
I. On September 9, 2008, the Board of County Commissioners approved by a majority
vote the attached Joint Project Agreement with the Florida Department of
Transportation and authorized its Chairman to execute the Agreement.
2. A certified copy of this Resolution will be forwarded by the Collier County Clerk to
the Florida Department of Transportation with the executed Agreement.
THIS RESOLUTION ADOPTED this 9th day of September, 2008, after motion, second, and
majority vote favoring the same.
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BOARD OF COUNTY COMMISSIONERS
COLLIER C UNTY, F ORIDA
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TOM HENNING, CHAIRMA
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