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RESOLUTION NO. 2023- 069 <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA <br />AUTHORIZING THE CHAIRMAN'S EXECUTION OF LOCAL AGENCY PROGRAM (LAP) <br />SUPPLEMENTAL AGREEMENT NO. 1 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION <br />FOR TRANS -FLORIDA RAILWAY TRAIL FROM FELLSMERE TO 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, Local Agency Program (LAP) <br />Supplemental Agreement No. 1 increasing funding the amount of the grant from $865,885.00 to <br />$975,498.00. <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, Local Agency Program (LAP) Supplemental <br />Agreement No. 1 for the aforementioned project. <br />The foregoing resolution was offered by Commissioner Flescher who moved its adoption. The <br />motion was seconded by Commissioner Loar and, upon being put to a vote, the vote was as <br />follows: <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 31st day of <br />October .2023. <br />Attest: Ryan L. Butler, Clerk of Court <br />d Comptrolle <br />By: <br />Dep ty Clerk <br />Approved as to Form an Legal SAficiency <br />William K. DeBraal, County Attorney <br />BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA , N.. C......�sS'• <br />By <br />H. Earm , Chairman <br />'O <br />C:\Granicus\Legistar5\L5\Temp\e6b78396-d8dc-461 a-b46d-fce7573fcda2.doc <br />