Okaloosa County BOCC — August 16, 2016 — 433910-1 ROW resolution Okaloosa

RESOLUTION 2016-_____ RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF OKALOOSA COUNTY CONSENTING TO AND AUTHORIZING THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO TAKE PROPERTY IN THE NAME OF THE COUNTY (BOTH REAL AND PERSONAL) THAT IS NECESSARY IN ORDER TO ALLOW THE COUNTY TO PERFORM ITS DUTIES TO COMPLETE THE BRIDGE REPLACEMENT REHABILITATION, INCLUDING BUT NOT LIMITED TO, THE CONSTRUCTION, CONSTRUCTION INSPECTION, UTILITIES, PERMITS AND OTHER ASSOCIATED TASKS FOR, STEELE ROAD OVER PENNY CREEK BRIDGE REPLACEMENT, BRIDGE NO. 574013, PURSUANT TO AN OFF SYSTEM PROJECT AGREEMENT, AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Okaloosa County (County), a political subdivision of the State of Florida, acting by and through its duly authorized Board of County Commissioners, approved that certain Off System Project Agreement (Agreement) with the State of Florida Department of Transportation (Department) for the bridge replacement, rehabilitation, and inspection project for the, Steele Road over Penny Creek Bridge Replacement, Bridge No. 574013 (Project); and WHEREAS, pursuant to Section 11 of the Agreement, the County is required to adopt a formal resolution of the County Commission, consenting to and authorizing the Department for the County, if necessary, to take property (both real and personal) in the name of the County that is necessary in order to allow the County to perform its duties to complete the Project, including but not limited to, the construction, construction inspection, utilities, permits and other associated tasks (“County’s Duties”); and WHEREAS, it is understood that the County’s Duties shall be further governed by a separate Local Agency Program Agreement to be executed between the Department and the County at a later date. NOW, THEREFORE, BE IT RESOLVED, BY THE BOARD OF COUNTY COMMISSIONERS OF OKALOOSA COUNTY, FLORIDA that: 1. The foregoing recitals are true and correct and incorporated herein by reference. 2. The County, by this resolution, duly adopted by its Board of County Commissioners and executed by the Chairman of the Board, confirms the Agreement approved by the Board of County Commissioners concurrently with this resolution, and consents to and authorizes the Department for the County, if necessary, to take property (both real and personal) in the name of the County that is necessary in order to allow the County to perform the County’s Duties to complete the Project, it being understood that the terms governing the County’s Duties shall be governed by a separate Local Agency Program Agreement to be executed between the Department and the County at a later date.  3. A certified copy of this resolution shall be forwarded to the Florida Department of Transportation at 1074 Highway 90, Chipley, Florida 32428. 4. This resolution shall be effective upon passage and adoption by the Board of County Commissioners of Okaloosa County, Florida. PASSED AND ADOPTED this ___ day of ______, 201_. BOARD OF COUNTY COMMISSIONERS OKALOOSA COUNTY, FLORIDA By: ____________________________ Charles K. Windes, Jr. Chairman ATTEST: ________________________________ J.D. Peacock II Clerk of Circuit Court