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DocuSign Envelope ID: 544A6C99-6080-4485-A93B-5BEB86A03FB3 <br />RESOLUTION NO. 2022- 032 <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA <br />AUTHORIZING THE CHAIRMAN'S EXECUTION OF A TRANSPORTATION REGIONAL INCENTIVE <br />PROGRAM AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR 667" AVENUE <br />ROADWAY WIDENING FROM 69TH STREET TO CR -510/857H STREET AND CONSTRUCTION <br />ENGINEERING INSPECTION (CEI) SERVICES <br />WHEREAS, the widening of 66" Avenue from a two-lane to a four -lane divided highway from <br />691h Street to CR -510/85"' Street and all ancillary construction work is an Indian River County priority <br />project; and <br />WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide funds to <br />pay a portion of the cost for the widening of 66t11 Avenue from a two-lane to a four -lane divided <br />highway from 69t" Street to CR -510/85t" Street and all ancillary construction work, as well as <br />construction engineering inspection (CIE) under the Transportation Regional Incentive Program (TRIP); <br />and <br />WHEREAS, the Indian River County Board of County Commissioners is responsible for paying <br />$8,708,171.04 of the cost of the 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, a Transportation Regional Incentive <br />Program Agreement for the aforementioned project. <br />The foregoing resolution was offered by Commissioner Adams 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 AYE <br />Vice -Chairman Joe Earman AYE <br />Commissioner Joseph E. Flescher AYE <br />Commissioner Susan Adams AYE <br />Commissioner Laura Moss AYE <br />The Chairman thereupon declared the resolution passed and adopted this;')-4� th­'--'.' <br />June 2022. <br />BOARD OF COUNTY COMMISSSIONERSy <br />OF INE)IA RIVER COUNTY, FLORIDABy <br />Peter D. O'Bryan, Chairman <br />Attest: Jeffrey R. Smith, Clerk of Court <br />and Comptroller <br />By: �`)C/VLA_ l,0 ✓'-�yw�' 1 tr �� <br />Deputy Clerk <br />Approv s to For nd ga Su ici y <br />Williarn K. DeBraal, Deputy County Attorney <br />FATI, OF FLORiLIn <br />INDIAN RIVER COUNT" <br />(HIS IS TO CERTIFY THAT THIS IS A TRUE AND CORRECT <br />COP" 0I- THE ORIGINAL ON FILE IN THIS OFFICE. <br />JEFFREY R. SMITIHL CLERK <br />Icy <br />h:U'uhlie Works\ENGINE ERING DIVISION PROJECTS\150i13-66th Ave widening_09th St -850h S01-Admin\Agenda Items\PDO"Il1RC- <br />1505 RFS '1 MI' 20220614.doc <br />