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RESOLUTION NO. 2017 - 020 <br /> RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA <br /> AUTHORIZING THE CHAIRMAN'S EXECUTION OF A COUNTY INCENTIVE GRANT PROGRAM, WITH THE <br /> FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION AND CONSTRUCTION <br /> ENGINEERING INSPECTION SERVICES FOR THE IMPROVEMENTS AT SR-60 AND 43RD AVENUE <br /> WHEREAS, the construction of improvements at SR-60 and 43rd Avenue is an Indian River County <br /> priority project; and <br /> WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide funds to pay 50 <br /> percent of the cost for the Construction and Construction Engineering Inspection Services (CEI) of <br /> Improvements at SR-60 and 43rd Avenue under the County Incentive Grant Program (CIGP); and <br /> WHEREAS, the Indian River County Board of County Commissioners is responsible for paying 50 <br /> percent of the project costs as its portion of funding for the Construction and Construction Engineering <br /> Inspection Services (CEI) of Improvements at SR-60 and 43rd Avenue. <br /> NOW,THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER <br /> COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized to make, execute, and deliver to the <br /> State of Florida, Department of Transportation, the County Incentive Grant Program Agreement for the <br /> Construction and Construction Engineering Inspection Services (CEI) of Improvements at SR-60 and 43rd <br /> Avenue. <br /> The foregoing resolution was offered by Commissioner nrRrvan who moved its adoption. The motion <br /> was seconded by Commissioner Flescher and, upon being put to a vote, the vote was as follows: <br /> Chairman Joseph E. Flescher AYE <br /> Vice-Chairman Peter D. O'Bryan AYF <br /> Commissioner Susan Adams AYE <br /> Commissioner Bob Solari AYE <br /> Commissioner Tim Zorc AYE <br /> The Chairman thereupon declared the resolution passed and adopted this 7th day of <br /> March , 2017. <br /> BOARD OF COUNTY COMMISSSIONERS <br /> OF INDIAN RIVER COUNTY, FLORIDA <br /> By <br /> h E. lescher, airman <br /> Attest:Jeffrey R. Smith, Clerk of Court :•y�o��•. '^��9s'; <br /> land Comptroller <br /> Deputy Clerk = *o•r <br /> Appr v as to F m and Legal Svftiency4 S41 <br /> p��� •• <br /> • .RIVERG .•' <br /> Dylan Reingold, County Attorney <br /> F\Public Works\ENGINEERING DIVISION PROJECTS\0853-43rd AVE 18th S'r to 26th SI'(Arcadis)\Admim\agenda items\FDOT CIGP Agenda <br /> 030717\0853-Resolution CIGP-022217.doc <br />