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ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner O'Bryan, the Board unanimously <br />approved Work Order No. 5 with Coastal Technology <br />Corporation, with the stipulation that Notice to Proceed <br />only be granted for Task 1 at this time, as recommended in <br />the memorandum of June 1, 2009. <br />WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12.1.2. RESOLUTION AUTHORIZING THE FLORIDA DEPARTMENT OF <br />TRANSPORTATION (FDOT) TO FABRICATE AND INSTALL "STAN <br />MAYFIELD MEMORIAL HIGHWAY" SIGNS ON SR -60 WEST OF I- <br />95 <br />Assistant Public Works Director Chris Mora announced that this request, from the FDOT, <br />is to install signs on SR60, beginning immediately west of I-95 and ending at SR441 in Osceola <br />County, designating a portion of the roadway as the "Stan Mayfield Memorial Highway". He <br />said this action requires a Resolution, and he provided two options — to defer action on the <br />Resolution, or pass the Resolution and make it contingent upon Legislative approval. <br />MOTION WAS MADE by Commissioner Solari, <br />SECONDED by Chairman Davis, to approve, contingent <br />upon Legislative approval, Resolution 2009-087, <br />authorizing the Florida Department of Transportation to <br />fabricate and install signs on SR -60, designating the <br />roadway as the Stan Mayfield Memorial Highway. <br />21 <br />June 9, 2009 <br />