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4 <br /> T_ <br /> RESOLUTION NO * 2008- 036 <br /> A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS <br /> OF INDIAN RIVER COUNTY , FLORIDA, AUTHORIZING EXECUTION OF A <br /> JOINT PARTICIPATION AGREEMENT AMENDMENT NUMBER ONE FOR <br /> VARIOUS ROADWAY IMPROVEMENTS IN INDIAN RIVER COUNTY <br /> WHEREAS , the State of Florida, Department of Transportation and <br /> Indian River County have entered into a Joint Participation Agreement, hereinafter <br /> referred to as the AGREEMENT , wherein the PARTICIPANT agreed to provide <br /> certain improvements in connection with Various Roadway Improvements in Indian <br /> River County , Florida for FM# 414794 = 1 -58-01 and hereinafter referred to as the <br /> PROJECT , and, <br /> WHEREAS , the parties desire to amend the AGREEMENT ; and <br /> WHEREAS , the parties hereto mutually agree that this Amendment is in <br /> their best interest ; <br /> NOW, THEREFORE , BE IT RESOLVED BY THE INDIAN RIVER <br /> COUNTY BOARD OF COUNTY COMMISSIONERS , in consideration of the mutual <br /> covenants , promises and representations herein, the parties agree to amend that certain <br /> Joint Participation Agreement dated December 29 , 2004 as follows : <br /> 1 . The recitals set forth above are true and correct and are deemed incorporated <br /> herein . <br /> 2 . The AGREEMENT is amended to include the Federal and State Audit provisions <br /> set forth in Attachment "A" , annexed hereto and made part hereof. <br /> THIS RESOLUTION was offered by Commissioner Joseph E . Fl escher who moved <br /> its adoption . The motion was seconded by Commissioner Wesley S . Davis , and <br /> upon being put to a vote , the vote was as follows : <br /> Chairman Sandra L . Bowden Aye <br /> _ Davis Aye <br /> Chairman Wesley S . Dav <br /> Vice y <br /> Commissioner Gary C . Wheeler Aye <br /> Commissioner Joseph E . Flescher Aye <br /> Commissioner Peter D . O ' Bryan Aye <br /> F:Tngincming\Capitnl Pmjad%A9611-CR 512 W idmmg\9611 CR 512 PHh E MFWT ANUJO Juim Panl6pa6oa AgreameM\BCC Agn Roolutiun 034748.doc <br />