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ON MOTION by Commissioner Macht, SECONDFD BY <br />Commissioner Ginn, the Board unanimously adopted <br />Resolution No. 2002-038 approving the grant of an easement to <br />Florida Power & Light Company along side the North County <br />Park entrance road. <br />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 Honda; <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 Gi nn , and, upon being put to a vote, <br />the vote was as follows: <br />June 18, 2002 <br />26 <br />