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Resolution 041-1975 41 RESOLUTION NO. -1975 RESOLUTION AUTHORIZING, ADOPTING, ACCEPTING AND RATIFYING THE EXECUTION OF JOINT PARTICIPATION rop. PROJECT NO. Bl# 486609 BETlVEEN THE STATE OF FLORIDA DEPARTHENT Of TRANSPORTATION AND ~,IONROE COUNTY BOARD OF comn SS IONrm,s, BE IT RESOLVED, by the nonroe County Board of Commissioners: SECTION 1. That said Board hereby authorizes, adopts, ap- proves, accepts, and ratifies the execution of Joint Participation between the State of Florida Department of Transportation and the Monroe County Board of Commissioners. SECTION 2. That the execution of said Grant Agreement on behalf of said Honroe County Board of Commissioners by Harry Harris, Chairman of the Honroe County Board of Commissioners, and the im- preSSIon of the official seal of the County of Monroe County and the attestation of said execution by the Clerk of the Board, is hereby authorized, adopted, approved, accepted, and ratified. SECTION 3. That Jack K. Burke, Development Director, is hereby authorized to execute payment requests under this Grant Agreement on behalf of said Monroe County Board of Commissioners. SECTION 4. That the Joint Participation Agreement referred to hereinafter shall be attached hereto and made a part of this Res- olution as though it were fully copied herein. The following Fesolution was introduced bYCommissioner Howanitz seconded by Conunissioner Pritchard read in full, considered and adopted. DATED March 11, 1975.