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RESOLUTION NO. 2007- 037 <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN <br />RIVER COUNTY, FLORIDA, WITH THE FLORIDA DEPARTMENT OF <br />TRANSPORTATION AUTHORIZING THE CHAIRMAN'S EXECUTION OF A <br />SMALL COUNTY OUTREACH PROGRAM AGREEMENT FOR OLD DIXIE <br />HIGHWAY RESURFACING. <br />WHEREAS, the resurfacing of Old Dixie Highway from Oslo Road to 16th Street is an <br />Indian River County priority project; and <br />WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide <br />funds to pay a portion of the cost for resurfacing of Old Dixie Highway under the Small County <br />Outreach Program (SCOP); and <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, that the Indian River County Board of <br />County Commissioners: <br />1. Approves the State of Florida Department of Transportation and Indian River <br />County Small County Outreach Program Agreement to resurface Old Dixie <br />Highway; and <br />2. Authorizes the Chairman to execute the Small County Outreach Program <br />Agreement; and <br />3. Directs the Indian River County Public Works Director to transmit the executed <br />Small County Outreach Program Agreement to the Florida Department of <br />Transportation. <br />THIS RESOLUTION was offered by Commissioner Davi s who <br />moved its adoption. The motion was seconded by Commissioner Wheel er , and <br />upon being put to a vote, the vote was as follows: <br />Chairman Gary C. Wheeler <br />Vice -Chairman Sandra L. Bowden <br />Commissioner Wesley S. Davis <br />Commissioner Joseph E. Flescher <br />Commissioner Peter D. O'Bryan <br />Aye <br />Aye <br />Aye <br />Aye <br />Ay e <br />Page 1 of 2 <br />F:\Public Works\Luanne M\Resolutions\Old Dixie FDOT SCOP Agreement BCC Resolution-04-17-07.doc <br />