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RESOLUTION NO. 2017 - <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 431 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 431d <br />Avenue. <br />The foregoing resolution was offered by Commissioner who moved its adoption. The motion <br />was seconded by Commissioner and, upon being put to a vote, the vote was as follows: <br />Chairman Joseph E. Flescher <br />Vice -Chairman Peter D. O'Bryan <br />Commissioner Susan Adams <br />Commissioner Bob Solari <br />Commissioner Tim Zorc <br />The Chairman thereupon declared the resolution passed and adopted this day of <br />. 2017. <br />BOARD OF COUNTY COMMISSSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA <br />By <br />Attest: Jeffrey R. Smith, Clerk of Court <br />and Comptroller <br />By: <br />Deputy Clerk <br />Approved as to Form and Legal Sufficiency <br />Dylan Reingold, County Attorney <br />Joseph E. Flescher, Chairman <br />C:\Users\GRANIC—I\AppData\Local\Temp\BCL Technologies\easyPDF 7\@BCL@x24056152\@BCL@a24056152.doc <br />P106 <br />