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RESOLUTION NO. 2017- 012 <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 TWO 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 Two to the <br /> Small County Outreach Program Agreement for the aforementioned project extending the timeframe of the <br /> 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 Two to the Small <br /> County Outreach Program Agreement for the aforementioned project. <br /> The foregoing resolution was offered by Commissioner 01Rrvan who moved its <br /> adoption. The motion was seconded by Commissioner Adams and, upon being put to a vote, <br /> the vote was as follows- <br /> Chairman Joseph E. Flescher AYE <br /> Vice-Chairman Peter D. O'Bryan AYE <br /> Commissioner Bob Solari AYE <br /> Commissioner Susan Adams AYE <br /> Commissioner Tim Zorc AYE <br /> The Chairman thereupon declared the resolution passed and adopted this 14th day of <br /> February , 2017. <br /> BOARD OF COUNTY COMMISSSIONERS <br /> OF INDIAN RIVER COUNTY, FLORIDA <br /> By n , ]�� - <br /> h E. Flescher, Chairman <br /> Attest:Jeffrey R.Smith, Clerk of Court .•''�GQti� �Ssio,+`;•• <br /> .F <br /> and Com troller <br /> By: 1 <br /> Deput Clerk <br /> Approved as to Forma d Legal Sufficiency °tigiV£q'�pU��ty.•. <br /> V-- <br /> Dylan Reingold, County Attorney <br /> F\Public Works\ENGINEERING DIVISION PROJECTS\1139-CR 512 Wbnd Resurfacing-Roseland Rd to US 1-SCOP\Admin\agenda <br /> items\Resolution SCOP Amendment No.2 2-14-2017.doc <br />