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RESOLUTION NO. 2022- 070 <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER <br />COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN'S EXECUTION OF SUPPLEMENTAL <br />AGREEMENT NO. 3 TO THE COUNTY INCENTIVE GRANT PROGRAM (CIGP) <br />AGREEMENT FM NUMBER 431759-2-54-01 WITH THE FLORIDA DEPARTMENT OF <br />TRANSPORTATION FOR CONSTRUCTION AND CONSTRUCTION ENGINEERING <br />INSPECTION SERVICES FOR INTERSECTION IMPROVEMENTS AT STATE ROAD 60 AND <br />43RD AVENUE. <br />WHEREAS, the intersection improvements at SR -60 and 43rd Avenue are an Indian River County <br />priority project; and <br />WHEREAS, on March 20, 2017, the Florida Department of Transportation (FDOT) and Indian <br />River County entered into a County Incentive Grant Program (CIGP) Agreement FM 431759-2-54-01 <br />wherein the FDOT is prepared to provide funds to share the cost for the construction and construction <br />engineering inspection (CEI) services for the intersection improvements at SR -60 and 43rd Avenue and <br />then entered into Amendment Number One on June 12, 2019 for an increase to CIGP funding by <br />$5,880,636.00 and to increase time by one year and then entered into Amendment Number Two on <br />October 21, 2020 to update deliverables and extend the agreement until December 31, 2022; and <br />WHEREAS, the State of Florida, Department of Transportation has requested Indian River <br />County execute and deliver to the State of Florida, Department of Transportation, this Supplemental <br />Agreement No. 3 to increase funding by $403,538, update deliverables and extend the length of the <br />contract for unforeseen, pre-existing conditions on the project. It also updates the County Incentive <br />Grant Program (CIGP) Agreement FM 431759-2-54-01 to reflect revised financial and audit compliance <br />requirements; and <br />WHEREAS, the State of Florida, Department of Transportation, has requested Indian River <br />County execute and deliver to the State of Florida, Department of Transportation, Supplemental <br />Agreement No. 3 to CIGP Agreement FM No. 431759-2-54-01 for 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, Supplemental Agreement No. 3 to CIGP <br />Agreement FM 431759-2-54-01 for the project. <br />The foregoing resolution was offered by Commissioner <br />adoption. The motion was seconded by Commissioner 0' Bryan <br />vote, the vote was as follows: <br />Adams who moved its <br />and, upon being put to a <br />Chairman Peter D. O'Bryan <br />AYE <br />Vice -Chairman Joe Earman <br />AYE <br />Commissioner Susan Adams <br />AYE <br />Commissioner Laura Moss <br />AYE <br />Commissioner Joseph E. Flescher <br />AYE <br />Page 1 of 2 <br />F:\Public Works\ENGINEERING DIVISION PROJECTS\0853-43rd AVE 18th ST to 26th ST (Arcadis)\1-Admin\Agenda Items\FDOT CIGP\FDOT CIGP SA3\IRC-0853_RESOL- <br />SA3_20221004.doc <br />