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RESOLUTION NO. 2014- 042 <br />ATRuE COPY <br />CERTIFICATION ON LAST PAGE <br />J.R. SMITH, CLERK <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. 2 TO THE TRANSPORTATION REGIONAL <br />INCENTIVE PROGRAM AGREEMENT FM NO. 425883-1-58-01 FOR CONSTRUCTION <br />(WIDENING AND RECONSTRUCTION) ALONG 66TH AVENUE FROM SR -60 TO 41ST STREET <br />WHEREAS, the State of Florida, Department of Transportation and Indian River <br />County have entered into a Transportation Regional Incentive Program Agreement to <br />provide funding to the County in the amount of $5,709,602.00 on June 1, 2012 and then <br />entered into Amendment No. 1 on December 4, 2012 for an Increase to the Transportation <br />Regional Incentive grant in the amount of $560,777.00, resulting in a total State of Florida, <br />Department of Transportation amount of $6,270,379.00. <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. 2 four updated Deliverables (Exhibit B of the Agreement). <br />WHEREAS, the Indian River County Board of County Commissioners is responsible for <br />paying 50 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. 2 to Transportation Regional Incentive Program Agreement for the <br />aforementioned project. <br />The foregoing resolution was offered by Commissioner Davis <br />who moved its adoption. The motion was seconded by Commissioner Flescher <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\0545-66Th Ave SR60 to 57th St (Arcadis)\Admim\agenda items\Resolution TRIP <br />Agreement AMENDMENT NO. 2 05-13-2014.doc <br />