Resolution 2016-107 RESOLUTION NO. 2016 -1 07
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY FLORIDA, APPROVING, AND AUTHORIZING ITS
CHAIRMAN TO EXECUTE A LOCAL AGENCY PROGRAM AGREEMENT
WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION
FOR THE PURCHASE OF EQUIPMENT FOR THE COLLIER COUNTY
TRAFFIC MANAGEMENT CENTER(FPN 433178-1-98-01)
WHEREAS, the State of Florida Department of Transportation (FDOT) is willing to enter
into a Local Agency Program Agreement (the "Agreement") with Collier County, wherein FDOT
will reimburse Collier County up to the sum of$460,000 for the purchase of equipment relating to
the Collier County Traffic Management Center video wall replacement project (FPN 433178-1-98-
01); and
WHEREAS, the Collier County Board of Commissioners finds that the Agreement is in the
public interest and benefits the citizens of Collier County.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
1. The Board of County Commissioners approves and authorizes its Chairman to sign the
Agreement pertaining to FPN 433178-1-98-01
2. The Collier County Clerk is directed to forward a certified copy of this Resolution along
with the Agreement for execution by FDOT.
3. This Resolution shall take effect immediately upon adoption.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same,
thiscW4;day of M. , 2016.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROOK, Clerk OF COLLI•R COUNTY, FLORIDA
egOkik-ti By: c)--;441-4-
Attest as to C airma[1eputy Clerk DO A FIALA, Chairman
signature only.
App oved as to fo m and legality:
Iq ��9/I�o
Scott A. Stone, 1� y
Assistant County Attorney
[16-TRM-00206/1242771/1] 12)