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RESOLUTION NO.2014-04 7 <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. 1 TO THE SMALL COUNTY OUTREACH <br />PROGRAM (SCOP) AGREEMENT FM NO. 429566-1-58-01 FOR CONSTRUCTION <br />(RESURFACING) AND CONSTRUCTION ENGINEERING INSPECTION (CEI) SERVICES OF OLD <br />DIXIE HIGHWAY FROM INDIAN RIVER FARMS WATER CONTROL DISTRICT (IRFWCD) <br />NORTH RELIEF CANAL TO 71ST STREET. <br />WHEREAS, the resurfacing of Old Dixie Highway from Indian River Farms Water <br />Control District North Relief Canal to 71st Street is an Indian River County priority project, <br />and <br />WHEREAS, the State of Florida, Department of Transportation and Indian River <br />County have entered into a Small County Outreach Program Agreement to provide funding <br />to the County in the amount of $1,900,000.00 on September 30, 2013. <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. 1 for revised Scope (Exhibit A of the Agreement) and for updated <br />Dellverables (Exhibit B of the Agreement). <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 1T 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. 1 to Small County Outreach Program Agreement for the aforementioned <br />project. <br />The foregoing resolution was offered by Commissioner <br />who moved its adoption. The motion was seconded by Commissioner <br />and, upon being put to a vote, the vote was as follows. <br />Chairman Peter D. O'Bryan <br />Vice -Chairman Wesley S. Davis <br />Commissioner Joseph E. Flescher <br />Commissioner Bob Solari <br />Commissioner Tim Zorc <br />Ave <br />Ave <br />Ave <br />Ave <br />Aye <br />Davis <br />Solari <br />F:1Public WarksIENGINEfiR1NG <br />DIVISION PROJECTSIt <br />131-43d Dixie Hwy Resurfacing IRF North Reir'ef Cana! <br />to 1 i st StlAdmimlagenda itemslResalutian <br />SCOP Agreement Amendment No. <br />1, 5-2q-14.doc <br />