Resolution 2010-001
RESOLUTION NO. 2010- 01
A Resolution by the Board of County Commissioners of Collier County,
Florida, authorizing an Amendment to the Traffic Signal Maintenance And
Compensation Agreement between the Florida Department of Transportation
and Collier County.
WHEREAS, on July 29, 2003, the Board of County Commissioners (BCC) approved Resolution
2003-237 authorizing the Execution of a Traffic Signal Maintenance And Compensation Agreement
between the State of Florida Department of Transportation and Collier County to partially compensate
the County for maintaining traffic signals on the State Roadways within unincorporated Collier County;
and
WHEREAS, on September 2, 2003, such an Agreement was executed by the Florida Department
of Transportation and Collier County; and
WHEREAS, Collier County also currently maintains Intersection Control Beacons
(flashing lights) at five intersections on the State Roadways without compensation; and
WHEREAS, The Florida Department of Transportation has proposed an Amendment to the
mentioned Agreement in order to partially compensate Collier County for the maintenance of Intersection
Control Beacons located on the State Roadways within unincorporated Collier County,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
L The Board hereby approves the provisions and stipulations of the attached Amendment
entitled Traffic Signal Maintenance and Compensation Agreement Amendment #1 allowing additional
compensation to the County for the maintenance of Intersection Control Beacons located on the State
Roadways within unincorporated Collier County; and
2. The Board authorizes its Chairman to execute the Amendment to the Agreement.
This Resolution adopted after motion, second, and majority vote favoring same this ~ th day of
January, 2010.
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BOARD OF C UNTY COMMISSIONERS
COLLIER TY, FLORIDA!
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BY:
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Donna Fiala, Chairman
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Scott R. Teach
Deputy County Attorney