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RESOLUTION NO. 2023- 06 5 <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA <br />AUTHORIZING THE CHAIRMAN'S EXECUTION OF SMALL COUNTY OUTREACH PROGRAM (SCOP) <br />WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR CONSTRUCTION AND CEI OF 43RD <br />AVENUE (12TH STREET TO 18TH STREET) <br />WHEREAS, the milling and resurfacing of 43rd Avenue from 12th Street to 18th Street is an Indian <br />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 construction and CEI of 43rd Avenue from 12th Street to 18th Street under the Small <br />County Outreach Program (SCOP); 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, Small County Outreach Program <br />Agreement for FM No. 444270-1-54-01; and <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 Small County Outreach Program (SCOP) <br />Agreement for the aforementioned project. <br />The foregoing resolution was offered by Commissioner Flescher who moved its adoption. The <br />motion was seconded by Commissioner Adams and, upon being put to a vote, the vote was as <br />follows: <br />Chairman Joseph H. Earman <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 17th day of <br />October ,2023. <br />BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA <br />By <br />Attest: Ryan L. Butler, Clerk of Court <br />and Comptroller <br />By:�L LlLL <br />Deputy Clerk <br />Approved to For nd Legal Sufficiency <br />Wi iam eDeLbiraal, Coun ttorney <br />