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Resolution 2010-133 RESOLUTION NO. 2010 - 1 33 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, MEMORIALIZING THE BOARD'S APPROVAL OF A FIRST AMENDMENT TO JOINT PROJECT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR ROADWAY CONSTRUCTION AND CONSTRUCTION ENGINEERING INSPECTION SERVICES ON SR 84 (DAVIS BOULEVARD) AND CR 951 (COLLIER BOULEVARD). WHEREAS, on July 24, 2007, the Board of County Commissioners (Board) adopted Resolution 2007-215 to memorialize its approval of a Joint Participation Agreement with the Florida Department of Transportation for roadway construction and construction engineering inspection services on SR 84 (Davis Boulevard) from Radio Road to CR 951 (Collier Boulevard) (FM #1954165 58/68 01); and WHEREAS, the limits of this project have been revised to include intersection improvements at SR 84 (Davis Boulevard) and CR 951 (Collier Boulevard) and continuing north to Magnolia Boulevard thus requiring an amendment to the Joint Project Agreement; and WHEREAS, the Florida Department of Transportation requires the Board to provide a resolution memorializing and confirming the Board's affirmative vote to approve and authorize the Chairman to execute this amendment to the Joint Project Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. On July 27,2010, the Board of County Commissioners, by majority vote, approved and authorized the Chairman to execute the First Amendment to Joint Project Agreement between the State of Florida Department of Transportation and Collier County (FM #195416558/6801). 2. The Clerk of Courts shall forward a certified copy of this Resolution and the executed First Amendment to Joint Project Agreement to the Florida Department of Transportation. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same this 27th day of July, 2010. ATTEST: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: '1uL W. ~ FRED W. COYLE, CHA . AN ~'\"'\lt · 'V ~ ,8, ,},..e>\ :,,~~ I . .' , :U tU1:._ ~I '~.~~ifit1 Clerk U9lt.#....~.' -:;...:' ',' .. Y"". .........,jllt,") ,. Ap roved 'as' ~ form an~~>" ., leg s c'Jl~i:::'!!:'("\\~';) ,,- 2