HomeMy WebLinkAbout2 County Resolution R-375-04
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Agenda Item No. 11(A)(3)
3-16-04
RESOLUTION NO.
R-375-04
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ClERK OF THE BOARl>
Jf COUNTY COMMlSSIONER~
DADE COUNlY. FLORIDA
RESOLUTION APPROVING SECOND AMENDMENT TO
INTERLOCAL COOPERATION AGREEMENT DATED JUNE
21, 1996 BETWEEN MIAMI-DADE COUNTY AND TIlE CITY
OF MIAMI BEACH AND AUTIIORIZING COUNlY
MANAGER TO EXECUTE AND DELIVER SAID
AMENDMENT UPON COUNTY AITORNEY'S APPROVAL
OF ANY MODIFICATIONS~
WHEREAS, this Board desires to accomplish the pmposes outlined m the
accompanying memorandum, a copy of which is incorporated in this resolution by reference,
NOW, THEREFORE, BE IT RESOLVED BY TIlE BOARD OF COUNTY
COMMISSIONERS OF MIAMI-DADE COUNTY, FLORIDA that the Second Amendment
to the Interlocal Cooperation Agreement dated June 21, 1996 between Miami-Dade County
and the City of Miami Beach in substantially the form attached as Exhibit "A" to this
resolution is approved and the County Manager is authorized to execute and deliver the
Second Amendment upon approval of any modifications by the Office of the County
Attorney.
The foregoing resolution was offered by Commissioner Sally A. Heyman ,who
moved its adoption. The motion was seconded by Commissioner Detmis C. Moss and
upon being put to a vote, the vote was as follows:
Dr. Barbara Carey-Shuler, Chairperson absent
Katy Sorenson, Vice-Chairperson aye
Bruno A. Barreiro aye Jose "Pepe" Diaz
Betty T. Ferguson aye Sally A. Heyman
Joe A. Martinez aye Jimmy L. Morales
Dennis C. Moss aye Dorrin D. Rolle
Natacha Seijas aye Rebeca Sosa
Sen. Javier D. Souto aye
absent
aye
aye
aye
aye
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Agenda Item No. 11(A) (3)
Page 2
The Chairperson thereupon-declared -the. resolution-duly passed- andlIdoptedthis--
16th day of March, 2004. This resolution shall become effective ten (10) days after the
date of its adoption unless vetoed by the Mayor, and if vetoed, shall become effective
only upon an override by this Board.
MIAMI-DADE COUNlY, FLORIDA
. BY ITS"BOARD OF.
COUNTY COMMISSIONERS
Approved by the County A~
to form and legal suffiCien~
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