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Resolution 2012-008RESOLUTION NO. 2012- 08 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING, AND AUTHORIZING STAFF TO PREPARE AND SUBMIT AN UPLAND SUBLEASE APPLICATION TO THE TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND, AND AUTHORIZING THE CHAIRMAN TO EXECUTE AND DELIVER A SUBLEASE AGREEMENT AND CONNECTION WITH A NEWLY DEVELOPED BY ROOKERY BAY. RELATED INSTRUMENTS, IN DEVELOPED KAYAK LAUNCH WHEREAS, the Board of County Commissioners for Collier County, Florida ( "County ") has been requested by Rookery Bay to enter into a sublease with the Florida Department of Environmental Protection, so that Collier County staff can provide daily maintenance; and WHEREAS, the proposed sublease will improve the quality of the recreational experiences available to Collier County citizens, and thereby, will serve a public purpose; and WHEREAS, the County wishes to apply to the Trustees of the Internal Improvement Trust Fund, owner, for a sublease between the Florida Department of Environmental Protection and the County, in order to provide daily maintenance at the newly completed Kayak Launch a kayak launch developed by Rookery Bay, upon mutually agreeable terms and conditions. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: Section 1. It is hereby found and determined that the application for a sublease is in the best interest of the County. Section 2. The Chairman of the Collier County Board of Commissioners is authorized to execute the Upland Lease Application. Section 3. The foregoing WHEREAS Clauses are adopted and incorporated herein as if fully restated; Section 4. This Resolution shall take effect immediately upon adoption. ADOPTED this 24 day of , 201T-after motion, second and majority vote favoring adoption. ATTEST: , DWIG :-A CK; Clerk B ` �• "' tt? fp1ofiClerk Appr9feV as to .form and 14WOcienc : JeA E. right Asses ant County Attorney BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: `�`-- FRED W. COYLE, Chairman