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Resolution 2008-301 RESOLUTION NO. 2008- 301 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, ACTING AS THE EX-OFFICIO BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, APPROVING A FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) STANDARD FORM UTILITY WORK AGREEMENT AND A FDOT STANDARD FORM UTILITY WORK BY IDGBW A Y CONTRACTOR AGREEMENT REGARDING COLLIER COUNTY RELOCATING ITS UTILITY FACILITIES NECESSITATED BY FDOT REPLACING THE VANDERBILT DRIVE (CR 901) BRIDGE OVER THE COCOHATCBEE RIVER AND AUTHORIZING ITS CHAIRMAN TO EXECUTE mOSE AGREEMENTS. WHEREAS, The Florida Department of Transportation (FDOT) plans to replace the Vanderbilt Drive Bridge over the Cocohatchee River, which work will require the County to relocate its government owned utility facilities from the bridge; and WHEREAS, FDOT requires that Collier County enter into FDOT's standard form Utility Work Agreement before Collier County can perform its utility work with regard to this FDOT project; and WHEREAS, FDOT requires that Collier County enter into FDOT's standard form Utility Work by Highway Contractor Agreement for the removal of existing County facilities from the existing bridge, and WHEREAS, the Collier County Board of County Commissioners as the Ex-Officio Board of the Collier County Water-Sewer District by Resolution approved the subject Utility Work Agreement and the subject Utility Work by Highway Contractor Agreement and authorizes its Chairman to sign those agreements on behalf of the Water Sewer District at its October 14, 2008 meeting. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE EX-OFFICIO GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT AS FOLLOWS: 1. The foregoing WHEREAS clauses are incorporated herein by reference. 2. The Board of County Commissioners of Collier County, Florida, as the Ex-Officio Governing Board of the Collier County Water-Sewer District, hereby approves the subject Utility Work Agreement and the subject Utility Work by Highway Contractor Agreement regarding the replacement of the Vanderbilt Drive Bridge over the Cocohatchee River. 3. The Board hereby authorizes its Chairman to execute those Agreements on behalf of the Collier County Water-Sewer District. 4. This Resolution shall become effective immediately upon its adoption. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this 14th day of October, 2008 after majority vote. ,\\l\\";'iil/III/ \\\., ." ". "::' ,- I1II ...,... .:...;:~" "i" "~ .-: ".:,-;.,,"::'<t BOARD OF COUNTY CO~S~IqmRs COLLIER COUNTY, FLORIQ1\~.~'S EX-OFFICIO THE GOVERN1N<lBOARD OF THE COLLIER COUNTt'W1\TER- SEWER DISTRICT ~ ""\' .. - ~';./>/;'>/ ;: :>.~ .' t 'r' ,'...' \ ..\>" ' /j II. . \ \ \\ \ . U j ~, J I: ~ ~ \ \ \ ATTEST: BY J~ Approved as to fonn and legal sufficiency: Se~!!;, !? L../ Deputy County Attorney