Item W04
BOARD OF COUNTY COMMISSIONERS
Agenda Item Summary
Meeting Date
July 15, 2003
Division
County Attorney
AGENDA ITEM WORDING
Approval of a resolution rescinding the September 20, 2000 approval of an Amendment
to Agreement with FOOT for Traffic Signal Maintenance for the Village of Islands and the
City of Marathon.
ITEM BACKGROUND
A new signal maintenance agreement was entered on March 14, 2003, which renders
this amendment unnecessary.
PREVIOUS RELEVANT BOCC ACTION
See above.
CONTRACT I AGREEMENT CHANGES
STAFF RECOMMENDATIONS
Approval.
TOTAL COST
BUDGETED Yes No
COST TO COUNTY
SOURCE OF FUNDS
APPROVED BY:
County Attorney _ OMB/Purchasing 0 Risk Management 0
DIVISION DIRECTORAPPROVAL~~
JOH . 0 NS
DOCUMENTATION:
Included 0
To Follow 0
Not Required 0
AGENDA ITEM #
W~
Board of County Commissioners
RESOLUTION NO.
- 2003
A RESOLUTION OF THE BOARD OF COUNn' COMMISSIONERS OF
MONROE COUNlY, FLORIDA APPROVING A RESOLUTION RESCINDING
THE SEPTEMBER 20, 2000 APPROVAL OF AN AMENDMENT TO
AGREEMENT WITH FLORIDA DEPARTMENT OF TRANSPORTATION FOR
TRAFFIC SIGNAL MAINTENANCE WITHIN THE VILLAGE OF ISLANDS
AND THE CITY OF MARATHON.
WHEREAS, an Amendment to Agreement was approved on September 20, 2000; and
WHEREAS, an amendment to this agreement was approved on March 14, 2003, which
supersedes the need for the amendment; now, therefore
BE IT RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS OF MONROE
COUNTY, FLORIDA hereby rescinds the September 20, 2000 Amendment to Agreement with
FDOT for the Signal traffic signal maintenance within the Village of Islands and the City of
Marathon.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida, at a regular meeting of said Board held on the 15th day of July, 2003.
Mayor Spehar
Mayor Pro Tem Nelson
Commissioner McCoy
Commissioner Neugent
Commissioner Rice
(SEAL)
Attest: DANNY L.KOLHAGE, Clerk
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
By
Deputy Clerk
By
Mayor/Chairperson
JresRescind