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Resolution 470-2001 RESOLUTION NO. 470 - 2001 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF MONROE COUNTY, FLORIDA AUTHORIZING APPROVAL OF THE JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE COUNTY INCENTIVE GRANT PROGRAM WHEREAS, the Florida Department of Transportation (the FDOT) has the authority, under the County Incentive Grant Program, Section 339.2817, Florida Statutes, to provide grants to counties to improve a transportation facility which is located on the State Highway System or which relieves traffic congestion on the State Highway System; and WHEREAS, the FDOT is willing to provide the COUNTY with financial assistance under Financial Project No. FM 4105041 for FY 2000/2001, for design and construction of portions ofthe Overseas Heritage Trail (the TRAIL), in accordance with Section 339.2817, Florida Statutes; and WHEREAS, Monroe County has entered into a Memorandum of Understanding with the Florida Department of Transportation and the Florida Department of Environmental Protection where the FDEP has agreed to provide design, permitting, construction and maintenance ofthe Florida Keys Overseas Heritage Trail; and WHEREAS, Monroe County has funding which is part of the Transportation Impact Fees, which may be used as matching funds for the County Incentive Grant Program; and BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that The County Administrator is hereby authorized to sign the Joint Participation Agreement, as attached, for the County Incentive Grant Program designating and setting forth the responsibilities of each party for the administration of the grant for the design and construction of portions of the Overseas Heritage Trail. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21 th day of November, A.D., 2001. o r- 0::: ..::t o .. u Cf\ I..LJ 2: 0::: cs: 0::: Mayor Mc~oy Mayor ProTem Spehar Commissioner r Nelson Commissione, Neugent - Commissioner 'Williams ~ ~ ~ absent absent C> . c.. . By: f Commissioners Mayor cCoy A APPRO'JED AS T FORM B '_ ROBERT DATE .L,r" -