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A TRUE COPY <br />CERTIFICATION ON LAST PAGt <br />J.R. SMITH, CLERK <br />RESOLUTION NO. 2014-047 <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, <br />FLORIDA, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION AUTHORIZING THE <br />CHAIRMAN'S EXECUTION OF AMENDMENT NO. 1 TO THE SMALL COUNTY OUTREACH <br />PROGRAM (SCOP) AGREEMENT FM NO. 429566-1-58-01 FOR CONSTRUCTION <br />(RESURFACING) AND CONSTRUCTION ENGINEERING INSPECTION (CEI) SERVICES OF OLD <br />D IXIE HIGHWAY FROM INDIAN RIVER FARMS WATER CONTROL DISTRICT (IRFWCD) <br />N ORTH RELIEF CANAL TO 715T STREET. <br />WHEREAS, the resurfacing of Old Dixie Highway from Indian River Farms Water <br />Control District North Relief Canal to 71St Street is an Indian River County priority project; <br />and <br />WHEREAS, the State of Florida, Department of Transportation and Indian River <br />County have entered into a Small County Outreach Program Agreement to provide funding <br />to the County in the amount of $1,900,000.00 on September 30, 2013. <br />WHEREAS, the State of Florida, Department of Transportation has requested Indian <br />River County execute and deliver to the State of Florida, Department of Transportation, this <br />AMENDMENT NO. 1 for revised Scope (Exhibit A of the Agreement) and for updated <br />D eliverables (Exhibit B of the Agreement). <br />WHEREAS, the Indian River County Board of County Commissioners is responsible for <br />paying 25 percent of the cost of the project costs as its portion of the required local match. <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized <br />to make, execute, and deliver to the State of Florida, Department of Transportation, <br />Amendment No. 1 to Small County Outreach Program Agreement for the aforementioned <br />project. <br />The foregoing resolution was offered by Commissioner Davis <br />who moved its adoption. The motion was seconded by Commissioner Solari <br />and, upon being put to a vote, the vote was as follows: <br />Chairman Peter D. O'Bryan Ave <br />Vice -Chairman Wesley S. Davis Aye <br />Commissioner Joseph E. Flescher Aye <br />Commissioner Bob Solari Aye <br />Commissioner Tim Zorc Aye <br />F:\Public Works\ENGINEERING DIVISION PROJECTSV 137 -Old Dixie Hwy Resurfacing IRF North Relief Canal to 71st St\Admim\agenda items\Resolution <br />SCOP Agreement Amendment No. 1, 5-20-14.doc <br />