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Resolution 2007-328 16Bl RESOLUTION NO. 2007 _ 328 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 PERTAINING TO LANDSCAPE MAINTENANCE AT SR 93/1-75 AT GOLDEN GATE PARKWAY FOR FDOT PROJECT NO. 60043. WHEREAS, at the November ::,1..1 .2007. meeting orthe Board of County Commissioners the Board approved Agenda Item .JLfiJ which is a Local Agency Program Agreement ("LAP") with the Florida Department of Transportation that provides funding for providing landscape maintenance services a1 State Road 93 and 1-75 at Golden Gate Parkway, and authorized the Board of County Commissioners, through its Chairman, to cnter into the I.AP with the Florida Department of Transportation; and WHEREAS, the Florida Department of Transportation requires the Board provide a resolution memorializing and confirming the Board's aforementioned affirmative vote to approve the agreement and authorization for the Chairman to execute the LAP; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that; On November _i..l, 2007, the Board ofCoWlty Commissioners approved by majority vote the LAP Agreement and authorized its chairman, James Coletta, to execute that agreement. A certified copy of this Resolution will be forwarded by the Collier County Clerk to FDOT along with the executed Agreement. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this ~l day of ~'" ."du / , 2007. Clerk BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORI A 'BY:; lv ~ll1 ~ :,\C. .", 'J" .;,; 0..1.-- I' IJep ty Clerk lililNL""_ IlOOh .' C By: MES COLETTA, Chairman ~ed ~ cae, Assistant County Attorney legal sufficiency: