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RESOLUTION NO. 2013- <br /> RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, <br /> WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION AUTHORIZING THE CHAIRMAN'S <br /> EXECUTION OF A SMALL COUNTY OUTREACH PROGRAM AGREEMENT FOR CONSTRUCTION <br /> (RESURFACING) AND CONSTRUCTION ENGINEERING INSPECTION (CEI) SERVICES OF OLD DIXIE <br /> HIGHWAY FROM INDIAN RIVER FARMS WATER CONTROL DISTRICT (IRFWCD) NORTH RELIEF CANAL <br /> TO 71ST STREET. <br /> WHEREAS, the resurfacing of Old Dixie Highway from Indian River Farms Water Control District <br /> North Relief Canal to 71St Street is an Indian River County priority project; and <br /> WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide funds to <br /> pay a portion of the cost for resurfacing of Old Dixie Highway from Indian River Farms Water Control <br /> District North Relief Canal to 71St Street, as well as Construction Engineering Inspection (CEI) services <br /> 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 <br /> Agreement for the aforementioned project. <br /> The foregoing resolution was offered by Commissioner who moved <br /> its adoption. The motion was seconded by Commissioner and, upon being put to a <br /> vote, the vote was as follows: <br /> Chairman Joseph E. Flescher <br /> Vice-Chairman Wesley S. Davis <br /> Commissioner Peter D. O'Bryan <br /> Commissioner Bob Solari <br /> Commissioner Tim Zorc <br /> The Chairman thereupon declared the resolution passed and adopted this day <br /> of 2013. <br /> BOARD OF COUNTY COMMISSSIONERS <br /> OF INDIAN RIVER COUNTY, FLORIDA <br /> By <br /> Joseph E. Flescher, Chairman <br /> Attest: Jeffrey R. Smith, Clerk of Court & Comptroller <br /> By: <br /> County Attorney Deputy Clerk <br /> Approved as to Form and Legal Sufficiency <br /> F:\Public Works\ENGINEERING DIVISION PROJECTS\1137-Old Dixie Hwy Resurfacing MF North Relief Canal to 71st St\Admim\agenda 104 <br /> items\Resolution SCOP Agreement 08-01-2013.doc <br />