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RESOLUTION NO. 2023- 013 <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER <br />COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN'S EXECUTION OF SUPPLEMENTAL <br />AGREEMENT NO. 4 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 />have since entered Amendment 1 and 2 and Supplemental Agreement 3 to update deliverables, <br />increase funding and extend the agreement until June 30, 2023; 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. 4 to extend the length of the contract until December 31, 2023; 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. 4 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. 4 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 Flescher <br />vote, the vote was as follows: <br />Adams who moved its <br />and, upon being put to a <br />Chairman Joseph H. Earman <br />AYE <br />Vice -Chairman Susan Adams <br />AYE <br />Commissioner Laura Moss <br />AYE <br />Commissioner Joseph E. Flescher <br />AYE <br />Commissioner Deryl Loar <br />AYE <br />Page 1 of 2 <br />C:\Granicus\Legistar5\L5\Temp\42814bfa-bdca-47e6-b6ae-WR64e30beTdoc <br />