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RESOLUTION NO. 2024- 001 <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA <br />AUTHORIZING THE CHAIRMAN'S EXECUTION OF TRANSPORTATION REGIONAL INCENTIVE <br />PROGRAM SUPPLEMENTAL AGREEMENT NO. 2 WITH THE FLORIDA DEPARTMENT OF <br />TRANSPORTATION FOR CEI AND CONSTRUCTION OF 66TH AVENUE ROADWAY WIDENING FROM 69th <br />STREET TO CR-510/85TH STREET <br />WHEREAS, the widening of 66th Avenue from 691h Street to CR-510/85th Street is an Indian River <br />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 CEI and construction of the widening of 66th Avenue from 69th Street to CR- <br />510/85th Street under the Transportation Regional Incentive Program (TRIP); 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, TRIP Supplemental Agreement <br />No. 1 to update deliverables and extend the contract time from June 30, 2024 to December 31, 2025; <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 Transportation Regional Incentive Program <br />(TRIP) Supplemental 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 Susan Adams <br />Vice -Chairman Joseph E. Flescher AYE <br />Commissioner Laura Moss AYE <br />Commissioner Joseph H. Earman AYE <br />Commissioner Deryl Loar AYE, <br />The Chairman thereupon declared the resolution passed and adopted this 9th day of <br />January ,2024. <br />BOARD OF COUNTY COMM <br />OFAND AwIVER COUNTY! <br />By <br />Attest: Ryan L. Butler, Clerk of Court <br />and Comptroller <br />Deputy Clerk <br />Approved as to For nd Le S icie <br />�a'William K. DeBraal, County Attorney <br />n Adams, Chairman <br />ERS yc,oti�rriiss�o^., <br />