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♦IESOLUTION NO , 2008 - 197 <br /> A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS <br /> OF INDIAN RIVER COUNTY , .FLORIDA , AUTHORIZING EXECUTION OF A <br /> TRANSPORTATION REGIONAL INCENTIVE PROGRAM (TRIP) FOR VARIOUS <br /> INTERSECTION IMPROVEMENTS ALONG US - l / SR- 5 FROM AVIATION BLVD , <br /> TO OLD DIXIE HIGHWAY . <br /> WHEREAS , the State of Florida, Department of Transportation and Indian <br /> River County desire to facilitate the intersection improvements along US - 1 / SR- 5 from <br /> Aviation Blvd to Old Dixie Highway ; <br /> WHEREAS , the State of Florida, Department of Transportation, has <br /> requested Indian River County execute and deliver to the State of Florida, a Transportation <br /> Regional Incentive Program Agreement (TRIP ) for the aforementioned project ; <br /> NOW, THEREFORE , BE IT RESOLVED BY THE BOARD OF <br /> COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY , FLORIDA , that the <br /> Chairman of the Board is hereby authorized to make, execute , and deliver to the State of <br /> Florida, Department of Transportation, a Transportation Regional Incentive Program <br /> Agreement for the aforementioned project. <br /> The foregoing resolution was offered by Commissioner Flescher <br /> who moved its adoption . The motion was seconded by Commissioner 01 Bryan <br /> and , upon being put to a vote , the vote was as follows : <br /> Cliairrnan Wesley S . Davis <br /> Vice-Chairman Joseph E . Flescher AYE <br /> Commissioner Gary C . Wheeler AYE <br /> Commissioner Peter D . O ' Bryan AYE <br /> Commissioner Bob Solari AYE <br /> The Chairman thereupon declared the resolution passed and adopted this <br /> 9th _ daay of . December , 2008 . <br /> BOARD OF COUNTY COMMISSSIONERS <br /> OF INDIAN RIVER COUNTY, FLORIDA <br /> .ii <br /> 0 <br /> Mary Louise Scheidt, Clerk ,, Ad Interim By <br /> ,. .. �. es ey S . Davis , Chairman <br /> Attest : A . <br /> Mary Louise Scheidt , Jerk, Ad Interim <br /> AM/i0 <br /> 4By :n <br /> �P <br /> CCounty Attorney Deputy Clerk <br /> Approved as to Form and Legal Sufficiency <br /> F1Engineering\JWilliamslagenda items\BCC Agn Resolution- 11 -26-03 Aviation Blvd . doc <br />