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RESOLUTION NO. 2009-178 <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER <br />COUNTY, FLORIDA, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION <br />AUTHORIZING THE CHAIRMAN'S EXECUTION OF A SMALL COUNTY OUTREACH <br />PROGRAM AGREEMENT FOR OLD DIXIE HIGHWAY RESURFACING. <br />WHEREAS, the resurfacing of Old Dixie Highway from US -1 to 53rd Street is an Indian <br />River County priority project; and <br />WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide <br />funds to pay a portion of the cost for resurfacing of Old Dixie Highway under the Small County <br />Outreach Program (SCOP); and <br />WHEREAS, the Indian River County Board of County Commissioners is responsible for <br />paying 25 percent of the cost of the project costs as its portion of the required local match. <br />NOW THEREFORE, BE IT RESOLVED, that the Indian River County Board of County <br />Commissioners that the Chairman is authorized to execute District Four Small County Outreach <br />Program as described above. <br />The resolution was moved for adoption by Commissioner Davi s and <br />the motion was seconded by Commissioner Wheel er and, upon being put to <br />a vote, the vote was as follows: <br />Chairman Peter D. O'Bryan <br />Aye <br />Vice -Chairman Bob Solari <br />Absent <br />Commissioner Wesley S. Davis <br />Aye <br />Commissioner Joseph E. Flescher <br />Aye <br />Commissioner Gary C. Wheeler <br />Ave <br />The Chairman thereupon declared the resolution duly passed and adopted this 1st <br />day of _Dec , 2009. <br />BOARD OF COUNTY COMMISSIONERS <br />IND16N,RIVER COU <br />N <br />T <br />//Y, FLORIDA <br />By:.0 4CJ <br />Peter D. O'Bryan, Chair Ian <br />ATTEST: Jeffrey K. Barton, Clerk <br />By: ( `�Q±u, (2e6— <br />Deputy Clerk <br />Approved4ps to fol and e a uffici <br />By: _ <br />William K. DeBraal <br />Deputy County Attorney <br />FAPublic Works\Luanne M\Resolutions\Old Dixie USI -53rd St FDOT SCOP Resolution 10-30-09.doc <br />