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Resolution 2002-321 16CIO RESOLUTION NO. 2002-.l2.1- RESOLUTION AUTHORIZING THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA TO EXECUTE A REVOCABLE TEMPORARY LICENSE TO LEE COUNTY ELECTRIC COOPERATIVE, INC. THAT WILL BENEFIT THE CARNESTOWN TRANSFER STATION WHEREAS, Collier County is desirous of providing Lee County Electric Cooperative, Inc., with a Revocable Temporary License for the construction, operation and maintenance of utility facilities, including but not limited to, distribution lines and other related equipment, over and through the property, and more particularly described in Exhibit "An attached hereto. WHEREAS, Lee County Cooperative, Inc., will be installing a new power line which will improve electrical service to the Carnestown Transfer Station. WHEREAS, upon completion of the construction of the utility facilities on the property, a permanent Utility Easement will be granted for the 16-foot strip of land wherein the utility facilities are located. WHEREAS, the Board of County Commissioners of Col/ier County, Florida, finds that the granting of a permanent Utility Easement is in the best interest of the Public. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: 1. The Board of County Commissioners of Collier County, Florida, does hereby approve the attached Revocable Temporary License to Lee County Electric Cooperative, Inc.; and 2. The Chairman of the Board of County Commissioners of Col/ier County, Florida, is hereby authorized to execute the attached Revocable Temporary License to Lee County Electric Cooperative, Inc.; and 3. The Board of County Commissioners of Collier County, Florida does hereby approve and authorize its Chairman to execute a permanent Utility Easement to Lee County Electric Cooperative, Inc. for the 16-foot strip of land wherein the utility facilities are located. THIS RESOLUTION ADOPTED this i3r;#: day 01 W-' 2002, afte, motioo, second and majority vote. ",,?,~,Y.:3'~;,,!? t .3~ "I' . A:rT~S't.~.' t"'.> - ~~ ..." ~v ,2002 . '-, "', "" ..(~~ ". ~::-'-?j;A4)P~Ad; JQt ,~r \ ~~~<. ,.- Deputy Cler~ ~ ~ "0' ,.',~ttest as to ctaatfllM'. . ~ ~ ~ :.'../ Signature onlj. BOARD OF COUNTY COMMISSIONERS OFCOL~RIDA BY: ~ JAM . COLETTA, Chairman 16CIO Approved as t ];:,.e. 0 form and leney: EllenTC G~ Assista' hadwell nt County A ttorney