Resolution 2007-310
RESOLUTION NO. 2007-310
RESOLUTION BY THE BOARD OF COUNTY
COMMISSIONERS, COLLIER COUNTY, FLORIDA,
AUTHORIZING THE CHAIRMAN OF THE BOARD OF
COUNTY COMMISSIONERS TO EXECUTE
AMENDMENT NUMBER I OF A JOINT PROJECT
AGREEMENT WITH THE STATE OF FLORIDA,
INCREASING PROJECT FUNDS AND ESTABLISHING
A NEW COMPLETION DATE.
WHEREAS, THE State of Florida Department of Transportation has funded
improvements to the Collier County Computerized Signal System Phases I and 2, in
accordance with its Five Year Work Program, under FM Number 195403-1-58-01 and
FM Number 195403-2-38/58/68-01; 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, the Chairman of the Board of County Commissioners has previously
executed by past Resolution a Joint Project Agreement between Collier County and the
State of Florida for this purpose; and
WHEREAS, it is in the public interest to extend the duration of the Agreement
and accept additional reimbursement from the State of Florida in the amount of$125,000
to modernize the communication infrastructure of the Computerized Signal System.
NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA that
I. The Board of County Commissioners, Collier County, Florida, hereby authorizes
the Board Chairman to execute Amendment Number I of the Joint Project Agreement
entitled "FIRST AMENDMENT TO 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 Amendment 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 the
same this 13fl1dayof AitJf.NYli:::er, 2007.
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ATTEST:
C0MMIS~IONERS: ...; .
Cl~T'a,~C~
" B.';4il~" ~
Attas'teiv~ltllfa If'UII ,
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Scott Teach
Assistant Collier County Attomey
-,-
BOARD
OF
COUNTY
BY:
J