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RESOLUTION NO. 2020- 040 <br />A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, <br />AUTHORIZING THE CHAIRMAN'S EXECUTION OF A HIGHWAY MAINTENANCE MEMORANDUM OF <br />AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR CONSTRUCTION OF A BRIDGE <br />OVER LATERAL "C" CANAL ON COUNTY ROAD 612 WEST OF 74TH AVENUE. <br />WHEREAS, the replacement and construction of a bridge over Lateral "C" Canal on County Road <br />612 (also known as 8th Street), just west of 74th Avenue (Project) is an Indian River County (Agency) <br />priority project; and <br />WHEREAS, pursuant to Sections 339.07, 339.08 and 339.12, Florida Statutes and Federal funding <br />Provisions, the Florida Department of Transportation (Department) is authorized to undertake projects <br />within the Agency's geographical limits and the Agency agrees to have this improvement constructed; and <br />WHEREAS, the Department has requested the Indian River County Board of County Commissioners <br />(Board) to execute and deliver to the Department a Highway Maintenance Memorandum of Agreement for <br />the aforementioned 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, a Highway Maintenance Memorandum of <br />Agreement for the aforementioned project. <br />The foregoing resolution was offered by Commissioner Flescher who moved its adoption. <br />The motion was seconded by Commissioner Zorc and, upon being put to a vote, the vote was <br />as follows: <br />Chairman Susan Adams AYE <br />Vice -Chairman Joseph E. Flescher AYE <br />Commissioner Peter D. O'Bryan AYE <br />Commissioner Bob Solari <br />Commissioner Tim Zorc <br />AYE <br />AYE <br />The Chairman thereupon declared the resolution passed and adopted this 5th day of <br />May , 2020. <br />BOARD OF COUNTY COMM ION <br />OF INDIAN RIVER COUN <br />.... <br />• 0 0 �1• <br />MS/o; <br />usa dams, Chairman <br />Attest: Jeffrey R. Smith, Clerk of Court <br />and Comptroller <br />By: <br />0/wil Wokgi/i/v) <br />Deputy Clerk <br />Approved as to Form and Legal Sufficiency: <br />William K. DeBraal, Deputy County Attorney <br />.11/. <br />/ ▪ C OUN� <br />F:\Public Works\ENGINEERING DIVISION PROJECTS\1822 CR -612 8th St Bridge Replacement at 74th Ave (Lat C Canal)\1-Admin\Agenda Items \FDOT Items\IRC-1822_RESOLUTION_20200505.doc <br />