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Resolution 2017-187 RESOLUTION NO. 2017 - 1 87 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 TRAFFIC COUNT STATION UPDATES FOR THE COLLIER COUNTY TRAFFIC MANAGEMENT CENTER(FPN 436971- 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$340,000 for the purchase of Traffic Count Station Updates for the Collier County Traffic Management Center(FPN 436971-1-98-01). 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 436971-1-98-01. 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, this tc\ day of p c�\p,e - , 2017. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk OF COL ER COUNTY, FLORIDA C-. C '.zr V\11LA By: / rd 'tt•st as to Chairman'sDeputy Clerk PENNY AY cr., Chairman signature only, ! , Appr+ - ',t. o form and legality Altou '1a1_ A Jeffre fir_ .1 latzkow Count 'A i.rney [17-ECM-02285/1359598/1]