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RESOLUTION NO . 2012= 116 <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 TRANSPORTATION REGIONAL <br /> INCENTIVE PROGRAM AGREEMENT FM NO . 4258834-58-01 FOR CONSTRUCTION <br /> (WIDENING AND. RECONSTRUCTION ) ALONG 6e AVENUE FROM SR-60 TO 41' STREET <br /> WHEREAS, the State of Florida, Department of Transportation and Indian River <br /> County have entered into a Transportation Regional Incentive Program Agreement to <br /> provide funding to the County in the amount of $5, 709, 602 . 00 on June 1, 2012 . <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 an increase to the Transportation Regional Incentive Program grant <br /> in the amount of $ 560, 777 . 00 , resulting in a total State of Florida, Department of <br /> Transportation amount of $ 6, 270, 379 .00. <br /> WHEREAS, the Indian River County Board of County Commissioners is responsible for <br /> paying 50 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 <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 Transportation Regional Incentive Program Agreement for the <br /> aforementioned project . <br /> The foregoing resolution was offered by Commissioner Davis <br /> who moved its adoption . The motion was seconded by Commissioner zorc <br /> and, upon being put to a vote, the vote was as follows : <br /> Commissioner Peter D . O' Bryan Aye <br /> Commissioner Wesley S. Davis Ave <br /> Commissioner Joseph E . Flescher Aye <br /> Commissioner Bob Solari Ave <br /> Commissioner Tim Zorc Ave <br /> F:\Public Works\ENGINEERING DIVISION PROJECTS\0545-66Th Ave SR60 to 57th St (Arcadis)\Admim\agenda items\Resolution TRIP <br /> Agreement AMENDMENT NO. 111 -7- 12 .doc <br />