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RESOLUTION NO. 2012- 012 <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, <br />WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION AUTHORIZING THE CHAIRMAN'S <br />EXECUTION OF A SMALL COUNTY OUTREACH PROGRAM AGREEMENT FOR CONSTRUCTION <br />(MILLING AND RESURFACING) OF INDIAN RIVER BOULEVARD'S NORTHBOUND AND SOUTHBOUND <br />LANES FROM 41ST STREET TO 53RD STREET <br />WHEREAS, the milling and resurfacing of Indian River Boulevard from 41St Street to 53rd Street <br />is an Indian River County priority project; and <br />WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide funds to <br />pay a portion of the cost for milling and resurfacing of Indian River Boulevard from 41" Street to 53rd <br />Street under the Small County Outreach Program (SCOP); and <br />WHEREAS, the Indian River County Board of County Commissioners is responsible for paying 25 <br />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 OF INDIAN <br />RIVER COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized to make, execute, and <br />deliver to the State of Florida, Department of Transportation, a Small County Outreach Program <br />Agreement for the aforementioned project. <br />The foregoing resolution was offered by Commissioner <br />its adoption. The motion was seconded by Commissioner Davis <br />vote, the vote was as follows: <br />Chairman Gary C. Wheeler Aye <br />Vice -Chairman Peter D. O'Bryan Aye <br />Commissioner Wesley S. Davis Aye <br />Commissioner Joseph E. Flescher Aye <br />Commissioner Bob Solari Aye <br />Flescher who moved <br />and, upon being put to a <br />The Chairman thereupon declared the resolution passed and adopted this 21st day <br />of February , 2012. <br />•,••oMMiSS1pN^ , <br />BOARD OF COUNTY COMMISSSIONERS,•••��G''• <br />OF INDIAN RIVER COUNTY, FLORIDA?. '= <br />By t <br />Gar Wheeler, Chairman <br />County Attorney <br />Approved as to Form and Legal Sufficiency <br />Deputy Clerk <br />F:\Public Works\ENGINEERING DIVISION PROJECTS\l 131 -IR Blvd Resurfacing 41st St to 53rd St -SEE PROD 0927\Admim\agenda <br />items\Resolution SCOP Agreement 02-03-12.doc <br />