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RESOLUTION NO. 2002 - 0 3 7 <br /> A RESOLUTION OF THE BOARD OF COUNTY <br /> COMMISSIONERS OF INDIAN RIVER $ <br /> FLORIDA, AUTHORIZING EXECUTIONOFA COUNTY <br /> INCENTIVE GRANT PROGRAM <br /> WIDENING AND RESURFACING CONSTRUCTION ON CR <br /> 512/FELLSMERE ROAD FROM 1-95 TO ROSELAND <br /> ROAD. <br /> WHEREAS, the State of Florida Department of Transportation and Indian River <br /> County desire to facilitate the widening and resurfacing CR 512IFellsmere Road from 1-95 to <br /> Roseland Road; and <br /> WHEREAS, the State of Florida, Department of Transportation, has requested <br /> Indian River County execute and deliver to the State of Florida, Department of Transportation, a <br /> County Incentive Grant Program Agreement for the aforementioned project; <br /> NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br /> COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman of the Board of <br /> is hereby authorized to make, execute, and deliver to the State of Florida, Department of <br /> Transportation, a County Incentive Grant Program Agreement for the aforementioned project. <br /> The foregoing resolution was offered by Commissioner Adams <br /> who moved its adoption. The motion was seconded by Commissioner G i n n <br /> and, upon being put to a vote, the vote was follows: <br /> Chairman Ruth M. Stanbridge Aye <br /> Vice Chairman John W.Tippin Aye <br /> Commissioner Fran B. Adams Aye <br /> Commissioner Caroline D. Ginn Aye <br /> Commissioner Kenneth R. Macht Aye <br /> The Chairman thereupon declared the resolution-passed and adopted this 4th <br /> day of June <br /> 2002. <br /> BOARD OF COU14TYt COMMISSIONERS <br /> OF INDIAN RIVER COUNTY,FLOkfDA <br /> By - e,.Chairrl�dp" <br /> Ruth M. Stanbiil,� , •. <br /> Attes <br /> Jeffrey K. Barton, Clerk Administration <br /> ' Budget <br /> `Co. ,Attorney <br /> Risk Management <br /> Department <br /> Division <br /> FAEngineering\Capital Projects\RES-CR512-FELISMEEREROAD-Small Co.doc <br />