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RESOLUTION NO. 2009-061 <br />A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF DISTRICT HIGHWAY MAINTENANCE <br />MEMORANDUM OF AGREEMENT FOR OLD DIXIE HIGHWAY <br />FROM 12TH STREET TO 20TH STREET (SR 60 WEST BOUND), FM # <br />426250-1-52-01 <br />WHEREAS, the State of Florida Department of Transportation wishes to install and have <br />maintained by Indian River County certain Roadway improvements within the right of way of Old <br />Dixie Highway; and <br />WHEREAS, pursuant to 339.07 and 339.08, Florida Statutes and the American Recovery <br />and Reinvestment Act of 2009 (ARRA), the State of Florida Department of Transportation is <br />authorized to undertake a project within Indian River County's geographical limits and Indian River <br />County is desirous of having this improvement constructed; <br />NOW, THEREFORE, BE IT RESOLVED BYTHE BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA that the Chairman is authorized to execute District Four <br />Maintenance Memorandum of Agreement as described above. <br />The resolution was moved for adoption by Commissioner 0' Bryan and the <br />motion was seconded by Commissioner Flescher and, upon being put to a vote, <br />the vote was as follows: <br />Chairman Wesley S. Davis AYE <br />Vice -Chairman Joseph E. Flescher AYE <br />Commissioner Gary C. Wheeler ABSENT <br />Commissioner Peter D. O'Bryan AYL_ <br />Commissioner Bob Solari AYE <br />The Chairman thereupon declared the resolution duly passed and adopted this 12th day <br />of May, 2009. <br />BOARD OF COUNTY COMMISSIONERS <br />INDIIAN VER COUNTY, FLORIDA <br />Wesley S. Davis, Chairman <br />ATTEST: Jeffrey K. Barton, Clerk <br />By: <br />De"pu`ty Clerk <br />App <br />ro ed�rm ar L sufficiency <br />By: <br />William K. DeBraal <br />Deputy County Attorney <br />F:\Public Works\Luanne M\Resolutions\Old Dixie FDOT MOA resolution 04-28-09.doc <br />