Resolution 141-2015RESOLUTION NO. 141 -2015 EXHIBIT E
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY,
FLORIDA, APPROVING SMALL COUNTY
OUTREACH PROGRAM AGREEMENT
BETWEEN STATE OF FLORIDA DEPARTMENT
OF TRANSPORTATION AND MONROE
COUNTY FOR FUNDING TO CONSTRUCT
IMPROVEMENTS TO CARD SOUND BRIDGE
#904990 THAT SPANS THE INTERCOASTAL
WATERWAY IN NORTH KEY LARGO.
WHEREAS, the COUNTY has jurisdiction over and maintains Card Sound
Bridge #904990 in the County; and
WHEREAS, the DEPARTMENT has agreed to have the COUNTY design and
construct the improvements to Card Sound Bridge #904990, hereinafter referred to as the
`PROJECT', the individual elements of which are outlined in the attached Exhibit "A ",
`Scope of Services', which is herein incorporated by reference; and
WHEREAS, the DEPARTMENT has programmed funding for the PROJECT
under Financial Project Number 431917 -2, and has agreed to reimburse the COUNTY for
eligible PROJECT costs up to a maximum limiting amount, as outlined in the attached
Exhibit "B ", `Method of Compensation', which is herein incorporated by reference; and
WHEREAS, the COUNTY has agreed to supervise and inspect all aspects of
PROJECT construction and administration; and
WHEREAS, the parties hereto mutually recognize the need for entering into an
Agreement designating and setting forth the responsibilities of each party; and
WHEREAS, the parties are authorized to enter into this Agreement pursuant to
Section 339.08(e) and 339.12, Florida Statutes (F.S.);
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of Monroe County, Florida, that:
SECTION 1: The Small County Outreach Program Agreement between the State
of Florida, Department of Transportation and Monroe County is hereby approved.
SECTION 2: Upon execution, this Resolution shall be marked as Exhibit "E" and
made a part of the Small County Outreach Program Agreement.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe
County, Florida at a regular meeting of said board on the 20'' day of May, A.D., 2015.
Mayor Danny L. Kolhage
Yes
Mayor Pro Tern Heather Carruthers
Yes
Commissioner George Neugent
Yes
Commissioner David Rice
Yes
Commissioner Sylvia J. Murphy
Yes
BOARD OF COUNTY COMMISSIONERS
Y HEAVILIN, Clerk OF MONROE COUNTY, FLORIDA
r' �
B
Deputy lerk MayoVthai4erson
MONROE COUNTY ATTORNEY
APPRO ED AS TO FORM:
C RISTINE LIh1r3ERT- BARROWS
ASSISTANT COUNT ATTORNEY
Date __ v�