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RESOLUTION NO. 2023- 019 <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, <br />AUTHORIZING THE CHAIRMAN'S EXECUTION OF LOCAL AGENCY PROGRAM (LAP) AGREEMENT WITH THE <br />FLORIDA DEPARTMENT OF TRANSPORTATION FOR TRANS -FLORIDA RAILWAY TRAIL FROM FELLSMERE TO <br />WEST OF 1-95 PHASE 1 & 2 <br />WHEREAS, the construction of a Trans -Florida Railway Trail from Fellsmere to West of 1-95 is an <br />Indian River County priority project; and <br />WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide funds to pay a <br />portion of the cost for the construction of the 12 -foot Trail consisting of a coquina base and an asphalt <br />surface, approximately 1.4 miles long under the Local Agency Program (LAP); 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, a Local Agency Program <br />Agreement 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, a Local Agency Program Agreement for the <br />aforementioned project. <br />The foregoing resolution was offered by Commissioner <br />motion was seconded by Commissioner Moss <br />follows: <br />Flescher who moved its adoption. The <br />_ and, upon being put to a vote, the vote was as <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 />The Chairman thereupon declared the resolution passed and adopted this 16th day of <br />May . 2023. <br />BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY. FLORIDA <br />By <br />Attest: Jeffrey R. Smith, Clerk of Court <br />d,,C,offmptrol <br />By: C/ <br />Dep ty Clerk <br />Ap rov d as to Fprm,arr4l egofficiency <br />William K. DeBraal; Deputy County Attorney <br />9��'fR COUN�� <br />