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RESOLUTION NO. 2016- n27 <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, WITH <br />THE FLORIDA DEPARTMENT OF TRANSPORTATION AUTHORIZING THE CHAIRMAN'S EXECUTION OF A <br />SMALL COUNTY OUTREACH PROGRAM AGREEMENT FOR CONSTRUCTION (RESURFACING) AND <br />CONSTRUCTION ENGINEERING INSPECTION (CEI) SERVICES OF CR512 FROM ROSELAND ROAD TO US -1. <br />WHEREAS, the resurfacing of CR512 includes the dual westbound lanes from Roseland Road to US - <br />1 and the eastbound lanes from Easy Street to US -1 is an Indian River County priority project; and <br />WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide funds to pay a <br />portion of the cost for resurfacing of CR512 from Roseland Road to US -1, as well as Construction <br />Engineering Inspection (CEI) services under the Small County Outreach Program (SCOP); and <br />WHEREAS, the Indian River County Board of County Commissioners is responsible for paying 25 <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 Small County Outreach Program Agreement <br />for the aforementioned project. <br />The foregoing resolution was offered by Commissioner Flescher who moved its <br />adoption. The motion was seconded by Commissioner Davis and, upon being put to a vote, <br />the vote was as follows: <br />Chairman Bob Solari AYE <br />Vice -Chairman Joseph E. Flescher AYE <br />Commissioner Peter D. O'Bryan ABSENT <br />Commissioner Wesley S. Davis AYE <br />Commissioner Tim Zorc AYE <br />The Chairman thereupon declared the resolution passed and adopted this 22,1 day of <br />March 2016. <br />BOARD OF COUNTY COMMISSSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA <br />Bob Solari, Chairman <br />Attest: Jeffrey R. Smith, Clerk of Court <br />and Comptroller <br />By: <br />Deputy Clerk <br />Approved as to Form and Legal SuTfjciency <br />Dylan Reingold, County Attorney <br />F:\Public Works\ENGINEERING DIVISION PROJECTS\1139-CR 512 Wbnd Resurfacing -Roseland Rd to US 1-SCOP\Admim\agenda <br />items\Resolution SCOP Agreement 3-22-2016.doc <br />