Resolution 2003-412
RESOLUTION NO. 2003. 412
1683
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER
COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN OF THE BOARD OF
COUNTY COMMISSIONERS TO ENTER INTO A JOINT PROJECT AGREEMENT
WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR
THE CONSTRUCTION. CONSTRUCTION ENGINEERING AND INSPECTION,
C"CEI"), AND POST DESIGN SERVICES FOR PHASE II OF THE COLLIER
COUNTY COMPUTERIZED SIGNAL SYSTEM.
WHEREAS, the State of Florida Department of Transportation is prepared. in accordance with its
Five Year Work Program, to fund improvements to the Collier County Computerized Signal System
Phase I in fiscal year 2002/2003, under PM Number 195403-1-58-01; and
WHEREAS, this project is on the State Highway System, is not revenue producing and is
contained in the tentative Five Year Transportation Plan; and
WHEREAS, Collier County is willing to undertake this project and the State of Florida
Department of Transportation is willing to compensate Collier County for costs directly related to the
construction, construction engineering and inspection C"CEf'), and post design services for the project up
to the sum of $4,728.033.00 to do said work.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA. that:
1. The Board of County Commissioners, Collier County, Florida, hereby authorizes the
Board Chairman to enter into an Agreement entitled "JOINT PROJECT AGREEMENT BETWEEN THE
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND COLLIER COUNTY FOR
CONSTRUCTION, CEI AND POST DESIGN SERVICES FOR PHASE II OF THE COLLIER
COUNTY COMPUTERIZED SIGNAL SYSTEM." a copy of which Agreement is attached hereto.
2. The Clerk to the Board is hereby directed to forward a certified copy of this Resolution to
the Florida Department of Transportation. Bartow, Florida.
3. This Resolution shall take effective immediately upon adoption.
This Resolution adopted after motion, second, and majority vote favoring same, this ~
day of November, 2003.
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ATTEST:,'",
DWIGHT E: BR.()CK.~~ ~:: '
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By:
Tom
to form and legal
. Klatzkow
County Attorney
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