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RESOLUTION NO. 2018- 013 <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 AMENDMENT NUMBER ONE TO SMALL COUNTY OUTREACH PROGRAM <br />AGREEMENT FM NO. 434840-1-54-01 FOR RECONSTRUCTING OF 581h AVENUE FROM 26TH STREET <br />TO 57TH STREET. <br />WHEREAS, the reconstructing of 58th Avenue from 26th Street to 57th Street is an Indian River <br />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 reconstructing 58th Avenue from 26th Street to 57th Street, as well as <br />reconstruction of existing shoulders to five feet, minor drainage improvements, utility adjustments, <br />signing and pavement markings 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 or more of the cost of the total 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, Amendment Number One to Small <br />County Outreach Program Agreement FM No. 434840-1-54-01 for the aforementioned project. <br />The foregoing resolution was offered by Commissioner Flescher who moved its adoption. The <br />motion was seconded by Commissioner O'Bryan and, upon being put to a vote, the vote was as <br />follows: <br />Chairman Peter D. O'Bryan <br />AYE <br />Vice -Chairman Bob Solari <br />AYE <br />Commissioner Joseph E. Flescher <br />AYE <br />Commissioner Susan Adams <br />AYE <br />Commissioner Tim Zorc <br />AYE <br />The Chairman thereupon declared the resolution passed and adopted this 16t-1, day of <br />,Tarn iarr 2018. <br />BOARD OF COUNTY COMMISSSIONERS <br />OF INN RIVER COUNTY, FLORIDA <br />By <br />Peter D. O'Bryan, Chairmal <br />Attest: Jeffrey IR. Smith, Clerk of Court <br />an6 Comptroller <br />Deputy Clerk `- <br />A rm(cncy <br />�ipll�i1 <br />William K. DeBraal, Deputy County Attorney <br />F:\Public Works\ENGINEERING DIVISION PROJECTS\1324 58th Ave Resurfacing (N. of 26th St to N. of 57th St)\I-Admin\Agenda <br />items\Resolution Amend 1 to SCOP Agreement 1-19-2017.doc <br />