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RESOLUTION NO. 2016- 1 n9 <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 <br /> AMENDMENT NUMBER ONE TO THE SMALL COUNTY OUTREACH PROGRAM AGREEMENT FOR <br /> CONSTRUCTION (RESURFACING) AND CONSTRUCTION ENGINEERING INSPECTION (CEI) SERVICES OF <br /> 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 State of Florida, Department of Transportation, has requested Indian River County <br /> execute and deliver to the State of Florida, Department of Transportation, Amendment Number One to the <br /> Small County Outreach Program Agreement for the aforementioned project updating deliverables and <br /> extending the timeframe of the Agreement: <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, Amendment Number One to the Small <br /> County Outreach Program Agreement for the aforementioned project. <br /> The foregoing resolution was offered by Commissioner , Flescher who moved its <br /> adoption. The motion was seconded by Commissioner _ n'Brvan 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 AYF <br /> Commissioner Wesley S. Davis AYE. <br /> Commissioner Tim Zorc AYE <br /> The Chairmaa•tPgt, Qn declared the resolution passed and adopted this 18th day of <br /> October ;Jct:•.. ... <br /> O �p�JF••. <br /> BOARD OF COUNTY COMMISSSIONERS <br /> v: <br /> OF INDIAN RIVER COUNTY, FLORIDA <br /> o <br /> y <br /> rk 86Q r '° <br /> •.'�qvo ,'O'. hob Solari, Chairman <br /> Attest:Jeffrey R. Smith, Cle �''• <br /> and Comptroller <br /> By: r4«�+l- <br /> Deputy Clerk <br /> Approved as to Form and Legal Sufficiency <br /> Dylan Reingold, County Attorney <br /> F:\Public Works\ENGINEERING DIVISION PROJECTSU 139-CR 512 Wbnd Resurfacing-Roseland Rd to US I-SCOP\Admin\agenda <br /> items\Resolution SCOP Amendment No. 1 10-18-2016.doc <br />