Okaloosa County BOCC — August 4, 2015 — Holland Ware Resolution

RESOLUTION NO. 2015- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF OKALOOSA COUNTY FLORIDA AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY; APPROVING THE PURCHASE AND SALE AGREEMENT; APPROVING AND AUTHORIZING THE CHAIR OR VICE CHAIR, OR THEIR DESIGNEE, TO EXECUTE SUPPORTING DOCUMENTS; PROVIDING GENERAL AUTHORITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Chapter 125 Florida Statutes and the constitutional home rule powers of Okaloosa County authorize the County to acquire and convey real property; WHEREAS, the County has determined that the purchase of property in the Shoal River area is necessary for future water supply planning; WHEREAS, the County entered into a Defense Infrastructure Grant (“DIG”) Agreement with Enterprise Florida, Inc. to provide grant funds for acquiring property for the Shoal River Water Treatment Plant/Reservoir and Buffering Initiative: DIG 11-03, dated November 23, 2010, and as amended; and, WHEREAS, the property to be acquired has been appraised by two independent appraisers and the purchase price reflects the average of the two appraised values. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF OKALOOSA COUNTY FLORIDA: 1. The recitals set forth above are true and correct and are incorporated into this Resolution. 2. The Purchase and Sale Agreement by and between the County and Holland M. Ware, Brenda Thueson and Nathan Lee, as Trustees of The Holland M. Ware Charitable Foundation, attached hereto as Appendix “A” (“Agreement”), is hereby approved. The Chair or Vice Chair, or their designee, is hereby authorized to execute the Agreement. 3. The Chair or Vice Chair, or their designee, are hereby authorized and directed to execute and deliver all documents, papers, certificates, and instruments and take all actions necessary and proper to effect the acquisition of the property described in the Agreement including, but not limited to, execution of closing documents. 4. The Chair and County staff are hereby authorized to do all acts and things required, consistent with this Resolution and the Agreement, for the full, punctual and complete performance of all requirements of the Agreement. The Vice Chair, or a designee of the Chair or Vice Chair, is authorized to do all things required of the Chair by this Resolution in his absence or unavailability. 5. This Resolution shall be liberally construed to effect the purposes hereof and shall take effect immediately upon its adoption. PASSED AND DULY ADOPTED at a meeting of the Board of County Commissioners of Okaloosa County on the ___ day of _____________, 2015. OKALOOSA COUNTY, FLORIDA, a political subdivision of the State of Florida By:___________________________________ Nathan D. Boyles, Chairman Board of County Commissioners ATTEST: ___________________________________ J D Peacock, II Clerk of Court APPROVED AS TO FORM AND CORRECTNESS: By: Gregory T. Stewart County Attorney 2  Appendix “A” Purchase and Sale Agreement 3