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Resolution 2005-022 RESOLUTION NO. 05-22 A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS TO ENTER INTO AN INTERLOCAL AGREEMENT WITH RESPECT TO TIlE COLLIER METROPOLITAN PLANNING ORGANIZATION, AND AUTHORIZING TIlE CHAIRWOMAN TO EXECUTE TIlE AGREEMENT. Whereas, Everglades City is the only incorporated jurisdiction in Collier County that does not currently have a voting member on the Collier Metropolitan Planning Organization (MPO); and Whereas, the Governor of the State of Florida approved a revised membership plan for the Metropolitan Planning Organization to include the City of Everglades City on July 27,2004; and Whereas, the Collier County Board of County Commissioners approved this 2004 Reapportionment Plan on June 8, 2004; and Whereas, the Florida Department of Transportation has asked that the Board of County Commissioners, the City of Marco Island, the City of Everglades City and the City of Naples approve the State of Florida, Department of Transportation, Interlocal Agreement With Respect to the Collier Metropolitan Planning Organization (hereinafter referred to as the "AGREEMENT"); NOW, THEREFORE, BE IT RESOLVED by the Collier County Board of County Commissioners that: I, The Collier County Board of County Commissioners IS authorized to enter into the AGREEMENT. 2. The Chairperson of the Collier County Board of County Commissioners is authorized to execute the AGREEMENT. DUL Y PASSED AND ADOPTED THIS \ \ +\. DA Y OF3:...",-~. 2005 \ COLLIER COUNTY BOARD OF COUNTY COMMISSION RS ATTEST: ."""",,...... "~llel~" DWIGHT E..ll~~~... . ....... *~.f ... <^, " ''lJ' ....."'-- ". '. ~ c~ 0" ~....,~.,!+ . '0 '. Et:i::" t(1-;..:.."lij..l....~ .....~: -~... \;":..'l,1\ '.~ "",. . _ . "'"'h'i' ,'!'" )j'~ ~ ~.. . -. ". . . eM i rIIifI . s By: DONN~ otllJ. BY' APPRO LEGAL . KLATZKOW COUNTY ATTORNEY