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RESOLUTION NO. 2010- 031 <br />A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING EXECUTION OF A DISTRICT <br />FOUR (4) MAINTENANCE MEMORANDUM OF AGREEMENT FOR THE <br />INSTALLATION OF 231 FEET, 12" X 18" ELLIPTICAL REINFORCED CONCRETE PIPE <br />(ERCP) WITHIN THE RIGHT OF WAY ON STATE ROAD 5/US-1 SOUTH OF 53RD <br />STREET IN INDIAN RIVER COUNTY WITH THE STATE OF FLORIDA, DEPARTMENT <br />OF TRANSPORTATION, AND PROVIDING FOR AN EFFECTIVE DATE. <br />WHEREAS, the State of Florida, Department of Transportation has jurisdiction <br />over State Road 5 (US -1) and Indian River County seeks to install 231 feet of 12" x 18" <br />Elliptical Reinforced Concrete Pipe (ERCP) and maintain said improvements and <br />WHEREAS, the State of Florida, Department of Transportation, has requested <br />Indian River County to execute and deliver to the State of Florida, Department of Transportation, <br />a District Four (4) Maintenance Memorandum of Agreement. <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman of the <br />Board is hereby authorized to make, execute, and deliver to the State of Florida, Department of <br />Transportation, a District Four (4) Maintenance Memorandum of Agreement for the <br />aforementioned project. <br />The foregoing resolution was offered by Commissioner Whee 1 er who <br />moved its adoption. The motion was seconded by Commissioner Davi s and, upon <br />being put to a vote, the vote was as follows: <br />day of <br />Attest: <br />Chairman Peter D. O'Bryan <br />Vice -Chairman Bob Solari <br />Commissioner Gary C. Wheeler <br />Commissioner Wesley S. Davis <br />Commissioner Joseph E. Fletcher <br />Aye <br />Ay e <br />Aye <br />Ay e <br />Aye <br />The Chairman thereupon declared the resolution passed and adopted this 20th <br />April , 2010. <br />BOARD OF COUNTY COMMISSSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA <br />By <br />'-i?e_tu <br />Peter D. O'Bryan, Chairm <br />Vt)Cx <br />Jeffrey K. Barton, Clerk <br />BY: <br />: County Attorney Deputy Clerk <br />Approved as to Form and Legal Sufficiency <br />F:1Engineering\Capital Projects10107-53rd St, 58th Ave -US 41\AGENDAS\RESOLUTION- FDOT MMOA 04-12-10.doc <br />