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A TRUE COPY <br />CERTIFICATION ON LAST PAGE <br />J.R SMITH, CLERK <br />RESOLUTION NO. 2014- 04 g <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. 433067-1-58-01 FOR CONSTRUCTION <br />(RESURFACING) AND CONSTRUCTION ENGINEERING INSPECTION (CEI) SERVICES OF <br />INDIAN RIVER BOULEVARD FROM SR-5/US 1 TO SR -656/17T" STREET. <br />WHEREAS, the resurfacing of Indian River Boulevard from SR-5/US1 to SR-656/17th <br />Street is an Indian River County priority project; 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 for the project amount of $1,085,300.00 on September 12, 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 />Deliverables (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 Aye <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 PROJECTS\1302-IR Blvd Resurfacing (SCOP) USI to 17th St\Admim\agenda items\Resolution SCOP Agreement <br />Amendment No. 1, 06-03-2014.doc <br />