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RESOLUTION NO. 2018- <br />A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, <br />FLORIDA, AUTHORIZING THE CHAIRMAN'S EXECUTION OF AMENDMENT ONE TO A <br />COUNTY INCENTIVE GRANT PROGRAM LOCALLY FUNDED AGREEMENT WITH THE <br />FLORIDA DEPARTMENT OF TRANSPORTATION FOR CONSTRUCTION OF INTERSECTION <br />IMPROVEMENTS AT STATE ROAD 60 AND 43RD AVENUE. <br />WHEREAS, Indian River County, (County) with the assistance of the Florida Department of <br />Transportation (Department) is pursuing the construction of a roadway project for the improvement of the <br />intersection of SR 60 and CR 611 (43rd Avenue) (Project), associated with Financial Management (FM) <br />Number 431759-1, Section 88060-2526, in Indian River County, Florida; and <br />WHEREAS, on June 9, 2015, the parties entered into a County Incentive Grant Program Locally <br />Funded Agreement (Agreement) wherein the County agreed to provide financial assistance for the right-of- <br />way appraisal, consultant, acquisition and relocation services of various parcels needed for the project; and <br />WHEREAS, the Parties desire to amend that Agreement to reflect an increase in the cost of <br />acquisition of right-of-way and to add environmental services (FM Number 431759-1-C2-10) to the <br />contract; 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 One of a <br />County Incentive Grant Program Locally Funded Agreement for the Project. <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 of a County <br />Incentive Grant Program Locally Funded Agreement for the Project. <br />The foregoing resolution was offered by Commissioner <br />The motion was seconded by Commissioner <br />as follows: <br />Chairman Peter D. O'Bryan <br />Vice -Chairman Bob Solari <br />Commissioner Susan Adams <br />Commissioner Joseph E. Flescher <br />Commissioner Tim Zorc <br />who moved its adoption. <br />and, upon being put to a vote, the vote was <br />The Chairman thereupon declared the resolution passed and adopted this <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 />Peter D. O'Bryan, Chairman <br />Deputy <br />day of April, 2018. <br />Approved as to Form and Legal Sufficiency <br />C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@840D2OEB\@BCL@84OD20EB.doc <br />Clerk <br />88 <br />