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RESOLUTION NO. 2012- 048 <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 TRANSPORTATION REGIONAL INCENTIVE PROGRAM AGREEMENT FOR <br />CONSTRUCTION (WIDENING AND RECONSTRUCTION) ALONG 66T" AVENUE FROM SR -60 TO 41sT <br />STREET. <br />WHEREAS, the widening and reconstruction along 66th Avenue from SR -60 to 41St Street is an <br />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 widening and reconstruction along 66th Avenue from SR -60 to 41St Street <br />under the Transportation Regional Incentive Program (TRIP); and <br />WHEREAS, the Indian River County Board of County Commissioners is responsible for paying 50 <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 Transportation Regional Incentive <br />Program Agreement for the aforementioned project. <br />The foregoing resolution was offered by Commissioner <br />its adoption. The motion was seconded by Commissioner Wheeler <br />vote, the vote was as follows: <br />Davis who moved <br />and, upon being put to a <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 />The Chairman thereupon declared the resolution passed and adopted this 22nd day <br />of May , 2012. <br />BOARD OF COUNTY COMMISSSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA ��.��'.•' <br />D. <br />By �.c e -�- :icy : . C'a <br />Gary C. W eeler, Chairman .� •• J�;<' <br />• GO <br />Attest. N RIVER <br />•YYYY SYY <br />Jeffrey K. Barton, Clerk <br />County Attorney <br />t� Approved as to Form and Legal Sufficiency <br />B: <br />Deputy Clerk <br />F:\Public Works\ENGINEERING DIVISION PROJECTS\0545-66Th Ave SR60 to 57th St (Arcadis)\Admim\agenda items\Resolution TRIP <br />Agreement 05-07-12.doc <br />