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Resolution 2011-214STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION RESOLUTION 2 01 1— 21 4 Form No. UTILITY AGREEMENT U41i6B5 Rev. 00/00 Project ID: 195416 - 4-52 -01 Federal Project ID: N/A [Financial ounty/Section No: 03001 State Road No.: 84 istrict Document No: 1 Utility Agency /Owner (UAO): Collier County WHEREAS, the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, hereinafter referred to as the "FDOT ", proposes to construct or reconstruct a transportation facility identified above, hereinafter referred to as the "Project," and WHEREAS, in order for the FDOT to proceed with the Project, it is necessary for Collier County, Florida, hereinafter referred to as the Utility Agency /Owner ( "UAO ") to execute and deliver to the FDOT the agreement identified as Roadway Lighting System Maintenance Agreement, hereinafter referred to as the "Agreement "; NOW, THEREFORE, BE IT RESOLVED BY THE UAO: That Fred W. Coyle, Chairman of the Collier County Board of County Commissioners be hereby authorized and directed to execute and deliver the Agreement to the FDOT. This Resolution is hereby adopted after motion, second and majority vote this 13th day of December 2011. A certified copy of this Resolution is to be forwarded to the FDOT along with the executed Agreement. ATTEST.,-:' DWIj'-e._Ad CLERK 9'IV, BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA B Y `-� W • FRED W. COYLE, CHAIRMAN Approved as to form and legal sufficiency: 4j/ Scott R. Teach, Aisiciztnl- Ca t t A{iv"T Deputy County Attorney �J C: \Ray's Documents \Forms \Resolution Utility Agreement.doc