Resolution 2017-024 RESOLUTION NO. 2017-2 4
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, MEMORIALIZING THE APPROVAL OF A
FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) UTILITY WORK
AGREEMENT (FINANCIAL PROJECT ID: 435040-1-56-11) AT ITS JANUARY 24, 2017,
MEETING, FACILITATING CONSTRUCTION OF A SIDEWALK AND DRAINAGE
IMPROVEMENT PROJECT ALONG TRAIL BOULEVARD, AND PROVIDING A MEANS
FOR FDOT TO REIMBURSE THE COLLIER COUNTY WATER-SEWER DISRICT FOR
ITS COST IN RELOCATING WATER MAINS.
WHEREAS, at its January 24, 2017 meeting the Collier County Board of County
Commissioners (the "Board"), acting as the ex-officio Board of the Collier County Water-
Sewer District, approved a Utility Work Agreement with the Florida Department of
Transportation (FDOT) that provided a formal mechanism for the FDOT to reimburse the
Collier County Water-Sewer District for costs that will be incurred to relocate water mains
along portions of Trail Boulevard, to facilitate drainage improvements associated with the
FDOT's sidewalk project along the east side of Tamiami Trail North ("U.S. 41"), from north
of Pine Ridge Road to south of Pelican Bay Boulevard North; and
WHEREAS,the FDOT requires that the Board submit a Resolution memorializing the
Board's approval of the Utility Work Agreement and the authority of its Chair or designated
authority to execute the Agreement.
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 approved the subject
Utility Work Agreement (Financial Project ID: 435040-1-56-11) and authorized its Chair or
designated authority to execute that Agreement at its January 24, 2017 meeting as Agenda
Item 16C1.
3. This Resolution shall become effective immediately upon its adoption.
PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier
County, Florida,this 28th day of February,2017 after majority vote.
ATTEST: BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY,FLOR DA,AS THE
EX-OFFICIO GOVERNING BOARD
DWIGHT E.BROCK, Clerk OF THE COLLIER COUNTY WATER-
SEWER DISTRICT
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BY << 2 •►�
Deputy Clerk ' y
Attest as toChairma
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signature.nnly. BY
Penny Ta Chair
Approved as to form and legality:
P14-4411---
Scott
R. Teach
Deputy County Attorney
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