RESOLUTION NO. 2025-20 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF JEFFERSON COUNTY, FLORIDA, APPROVING STATE- FUNDED GRANT AGREEMENTWITI FDOT RELATING TO SCOP FUNDING FOR CR 259 WAUKEENAHIWY): AUTHORIZING THE CHAIRMAN OF THE BOARD OF COUNTYCOMMISSIONERS TO EXECUTE THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Jefferson County, Florida, has requested the State of Florida, Department of Transportation, provide financial assistance for costs directly related to the construction and CEI services related to the widening & resurfacing of approximately 2.281 miles ofCR 259 (Waukeenah Hwy) from Nash Road to Rabon Road (the "Project"); and WHEREAS, the State of Florida, Department of Transportation, has provided the County with financial assistance under Financial Project No. 438366-3-54-01 for costs directly related to the Project; and WHEREAS, Jefferson County finds it's in the best interest of the public health, safety, and welfare to accept the grant funds in the amount of $2,190,370.00 to fund the Project; and WHEREAS, the State of Florida, Department of Transportation requires that a Resolution be passed by the Board of County Commissioners of Jefferson County, Florida, to execute and enter into the Agreement. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Jefferson County, Florida as follows: SECTION 1. RECITALS. The above recitals are true and correct and are hereby incorporated herein by reference. SECTION 2. APPROVAL OF AGREEMENT. The attached "State- Funded Grant Agreement" for CR 259 (Waukeenah Hwy) from Nash Road to Rabon Road, resurfacing, Financial Project No. 438366-3-54-01, is hereby approved and the Chairman of the Board of County Commissioners of Jefferson County, Florida, is authorized to execute the same. SECTION 3. EFFECTIVE DATE. This resolution shall take effect immediately upon its passage and adoption. PASSED AND DULYADOPTED at the meeting ofthe Board of County Commissioners of Jefferson County, Florida on the 19th day of June, 2025. BOARD OF COUNTY COMMISSIONERS OF JEFFERSON COUNTY, FLORIDA CR.Py 10 Austin Hosfor, Char ATTEST: - Wigobry Cecil "Trey" Hightower, Clerk of the Circuit Court APPROVED AS TO FORM: a - Kirsten Mood, Esq. 2 ATTACHMENT A AGREEMENT 3 STATE OF FLORIDAI DEPARTMENT OF TRANSPORTATION 525-010-60 STATE-FUNDED GRANT AGREEMENT PROGRAM MANAGEMENT 03/25 IN WITNESS WHEREOF, the Parties have executed this Agreement on the day and year written above. RECIPIENT Jefferson County Board of County Commissioners STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION By: AMLP By: Name: Aushin Hostorol Name: Tim Smith, P.E. Title: RUCC Chair Title: Director of Transportation Development Legal Review: By: Name: Page 14 of 14