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6/2002RESO(LEGAL)WGC/nhm <br /> RESOLUTION NO. 2002- 038 <br /> A RESOLUTION OF THE BOARD OF COUNTY <br /> COMMISSIONERS OF INDIAN RIVER COUNTY, <br /> FLORIDA, APPROVING THE GRANT OF AN <br /> EASEMENT TO FLORIDA POWER AND LIGHT <br /> COMPANY ALONG SIDE THE NORTH COUNTY <br /> PARK ENTRANCE ROAD. <br /> WHEREAS, Florida Power and Light Company currently has an overhead <br /> electrical power line on the North County Park site leased from the State of Florida; <br /> and <br /> WHEREAS, Indian River County is desirous of relocating the overhead <br /> electrical power line from a parking lot area to a location adjacent and parallel to its <br /> entrance road; and <br /> WHEREAS, the State of Florida has requested a resolution from Indian River <br /> County approving the easement, <br /> NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br /> COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that it approves the grant <br /> of an easement by the State of Florida to Florida Power and Light Company at the <br /> location described and shown on the attached Exhibit "A". <br /> The resolution was moved for adoption by Commissioner Macht , and the <br /> motion was seconded by Commissioner Ginn , and, upon being put to a vote, <br /> the vote was as follows: <br /> Ruth M. Stanbridge, Chairman Aye <br /> John W. Tippin, Vice Chairman Aye <br /> Fran B. Adams Aye <br /> Caroline D. Ginn Aye <br /> Kenneth R. Macht Ave <br /> 1 <br />