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HomeMy WebLinkAbout2000-0716/OORESO)LEGAL(WGC/nhm RESOLUTION NO. 2000- Q71 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE SUBSTITUTION OF FORM ENTITLED "STREET LIGHTING AGREEMENT" FOR ADDING, MODIFYING OR DELETING SERVICE FROM THE FPL MASTER STREET LIGHTING AGREEMENT AND AUTHORIZING THE COUNTY ADMINISTRATOR OR THE PUBLIC WORKS DIRECTOR AS HIS DESIGNEE TO EXECUTE SUCH FORM ON BEHALF OF INDIAN RIVER COUNTY. WHEREAS, Indian River County entered into a Master Street Lighting Agreement with Florida Power & Light Company entitled "Conservation Lighting Conversion Agreement' dated November 18, 1981 which incorporates an earlier agreement dated January 6, 1965; and WHEREAS, the Conservation Lighting Conversion Agreement provides electrical energy necessary for the operation of street lighting systems by FPL within Indian River County, and such other services including installation and removal and maintenance of street lighting systems; and WHEREAS, the agreement provides for a simplified method of addition, modification, deletion and/or replacement of street lighting systems; and WHEREAS, the form for notifying FPL of an addition, modification or deletion to service has been changed by FPL; and WHEREAS, the new form has been filed with the Public Service Commission by FPL; and WHEREAS, the substitution of the form for notifying Florida Power & Light Company of an addition, modification or deletion to service pursuant to the Conservation Lighting Conversion Agreement dated November 18, 1981 and earlier agreement dated January 6, 1965 requires approval by the Board of County Commisioners, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that: 1. The form entitled "Street Lighting Agreement' to be used for notifying Florida Power & Light of an addition, modification or deletion to service is RESOLUTION NO. 2000.0 71 hereby approved and substituted in the Conservation Lighting Conversion Agreement dated November 18, 1981 and earlier agreement dated January 6, 1965; 2. The County Administrator or the Public Works Director as his designee may by their signatures execute any Street Lighting Agreement as shown in Exhibit "A" attached. The foregoing resolution was offered by Commissioner Stanbridge and seconded by Commissioner Ti ppi n and, upon being put to a vote, the vote was as follows: Fran B. Adams, Chairman Aye— Caroline D. Ginn, Vice Chairman AYP-- Kenneth R. Macht, Chairman Aye Ruth M. Stanbridge Aye_ John W. Tippin Ave The Chairman thereupon declared the resolution duly passed and adopted this i i th day of July, 2000. ATTEST: Jeffrey K. Barton, Clerk Deputy Clefs BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Bea �a Fran B. Adams, Chairman 2 APPROVED AS TO FORM AND LEGAL SUFFICIENCY WILLIAM G. COLLINS II DEPUTY COUNTY A•rTORNFY