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RESOLUTION NO. 2018- non A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN'S EXECUTION OF AMENDMENT ONE TO A COUNTY INCENTIVE GRANT PROGRAM LOCALLY FUNDED AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR CONSTRUCTION OF INTERSECTION IMPROVEMENTS AT STATE ROAD 60 AND 43RD AVENUE. WHEREAS, Indian River County, (County) with the assistance of the Florida Department of Transportation (Department) is pursuing the construction of a roadway project for the improvement of the intersection of SR 60 and CR 611 (43rd Avenue) (Project), associated with Financial Management (FM) Number 431759-1, Section 88060-2526, in Indian River County, Florida; and WHEREAS, on June 9, 2015, the parties entered into a County Incentive Grant Program Locally Funded Agreement (Agreement) wherein the County agreed to provide financial assistance for the right-of- way appraisal, consultant, acquisition and relocation services of various parcels needed for the project; and WHEREAS, the Parties desire to amend that Agreement to reflect an increase in the cost of acquisition of right-of-way and to add environmental services (FM Number 431759-1-C2-10) to the contract; and WHEREAS, the State of Florida, Department of Transportation, has requested Indian River County execute and deliver to the State of Florida, Department of Transportation, Amendment Number One of a County Incentive Grant Program Locally Funded Agreement for the Project. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized to make, execute, and deliver to the State of Florida, Department of Transportation, Amendment Number One of a County Incentive Grant Program Locally Funded Agreement for the Project. The foregoing resolution was offered by Commissioner F1 ecrh"r who moved its adoption. The motion was seconded by Commissioner Z<�rc and, upon being put to a vote, the vote was as follows: Chairman Peter D. O'Bryan AYE Vice -Chairman Bob Solari ABSENT Commissioner Susan Adams AYE Commissioner Joseph E. Flescher AYE Commissioner Tim Zorc AYE ••'�pUi11 TV Go The Chairman thereupon declared the resolution passed and adopted thiA t d fAj�h�;2018. BOARD OF COUNTY COMMISSSIfERS 1 OF I RIVER COUNT', F ORFL)A �c By •tr rY,, fI.OF�\��. Peter D. O Bryan, Chairman Attest: Jeffrey R. Smith, Clerk of Court Approved as to Form and Legal Sufficiency and Comptroll r t By: William K. DeBraal, Deputy County Attorney eputy Clerk F:\Public Works\ENGINEER ING DIVISION PROJECTS\0853-43rd AVE 18th ST to 26th ST (Arcadis)\1-Admin\Agenda Items\FDOT CIGP AMENDMENT NO. 1\Resolution Revised.doc