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Resolution 140-1992 ,,/" " EXHIBIT E FLORIDA DEPARTMENT OF TRANSPORTATION '92 i1f\R 23 P 1 :18 LOCAL GOVERNMENT COOPERATIVE ASSISTANCE PROGRAM 'r 't rn (n," :'\r~f'C~,~)r I ~. L ' .. , ' c ".'-' , t; r : Application Agency Monroe County 'j L WlNfwr- I ,iN; Y i [,r AUTHORIZING RESOLUTION RESOLUTION NO. 140-1992 A RESOLUTION OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS (MCBOCC), AUTHORIZING THE CHIEF EXECUTIVE OFFICER (MAYOR) AND THE CHIEF FISCAL OFFICER (CLERK OF COURT) TO ENTER INTO A LOCAL GOVERNMENT COOPERATIVE ASSISTANCE PROGRAM MEMORANDUM OF AGREEMENT AND JOINT PARTICIPATION AGREEMENT WITH THE DEPARTMENT OF TRANSPORTATION. WHEREAS, the Legislature has created the Local Government Cooperative Assistance Program, Chapter 335.20, Florida Statutes; and, WHEREAS, it is a policy of the State of Florida to construct and make improvements to the state transportation system in a cooperative partnership; and , WHEREAS, such partnership shall be promoted and encouraged through the joint funding of projects that improve traffic flow and reduce congestion on the State Highway System; and, WHEREAS, the MCBOCC desires to receive matching financial assistance for such projects; and, WHEREAS, the MCBOCC wishes to authorize the Chief Executive Officer and the Chief Fiscal Officer to make an application(s) for such projects, enter into a Memorandum of Agreement(s) and, if the proposed projects are selected for funding, enter into a Joint Participation Agreement with the State of Florida Department of Transportation. NOW THEREFORE: BE IT RESOLVED, by the Monroe County Board of County Commissioners: Section 1. The MCBOCC hereby authorizes the Chief Executive Officer and the Chief Fiscal Officer to apply for matching funds under the Local Government Cooperative Assistance Program. Section 2. The MCBOCC hereby authorizes the Chief Executive and the Chief Fiscal Officer to enter into a Memorandum of Agreement with the State of Florida Department of Transportation. Section 3. The MCBOCC hereby authorizes the Chief Executive Officer and the Chief Fiscal Officer to enter into a Joint Participation Agreement with the State of Florida Department of Transportation, if such project(s) are selected for funding. Section 4. The Clerk of the MCBOCC is hereby directed to send copies of this RESOLUTION to the Department of Transportation and all other persons as directed by the MCBOCC. APPROVED AND ADOPTED by the Monroe County Board of County Commissioners at a regular meeting assembled this ~ day of March 1992 ATTEST: ~~xA&XR6}xhBGA~'f. ~x~x8tmaXi~Y)C ~c~ A~m SEA L BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor Harvey Yes Mayor Pro Tern London Yes Commissioner Cheal Yes Commissioner Jones Yes Commissioner Stormont Yes e----..- , ~.., ~.a.l..,.,'" .""-~ ~~ By -,... Mayor/Chairman By Date