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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 66TH 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 Davis who moved <br /> its adoption. The motion was seconded by Commissioner Wheeler and, upon being put to a <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 /> The Chairman thereupon declared the resolution passed and adopted this 22nd day <br /> of May , 2012. <br /> +o �sS ONERs .•y, <br /> BOARD OF COUNTY COMMISSSIONERS <br /> OF INDIAN RIVER COUNTY, FLORIDA <br /> #•••• <br /> • ate <br /> /� 4,11 <br /> By C� lit/ �'�` ' <br /> Gary C. W eeler, Chairman :� •• r J�.< <br /> • O <br /> Attest. ��''�N��ANRIVER G <br /> •YYYY SYY <br /> Jeffrey K. Barton, Clerk <br /> /M -I A/ B : „41161,011, <br /> 4 ; County Attorney Deputy Clerk <br /> Approved as to Form and Legal Sufficiency <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 />