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BUCK98 '�AILE 99 <br />WHEREAS, it is the goal of the applicant that minority <br />business enterprise be -utilized to the fullest extent possible in <br />connection with this project, and th4t procedures shall be <br />established and administered to ensure that equipment contacts, or <br />consultant and other services meet these goals. <br />NOW, THEREFORE, BE IT RESOLVED BY THE INDIAN RIVER COUNTY BOARD OF <br />COUNTY COMMISSIONERS: <br />1. That the Chairman of the Indian River County Board of County <br />Commissioners is authorized to execute, and the Director of <br />Community Development is authorized to file, applications on <br />behalf of Indian River County with the U.S. Department of <br />Transportation to aid in the financing of planning, capital, <br />and/or operating assistance projects pursuant to 49 USC <br />Chapter 53, Section 5307. <br />2. That the Chairman of the Indian River County Board of County <br />Commissioners is authorized to execute, and the Director of <br />Community Development is authorized to file, with such <br />application an assurance or any other document required by the <br />U.S. Department of Transportation effectuating the purpose of <br />Title VI of the Civil Rights Act of 1964. <br />3. That the Indian River County Director of Community Development <br />is authorized to furnish such additional information as the <br />U.S. Department of Transportation may require in connection <br />with the application for the program of projects and budget. <br />4. That the Chairman of the Indian River County Board of County <br />Commissioners is authorized to set forth and execute <br />affirmative minority business policies in connection with the <br />program of projects and budget procurement needs. <br />5. That the Chairman of the Indian River Board of- County <br />Commissioners is authorized to execute grant agreements with <br />the U.S. Department of Transportation for aid in the financing <br />of the planning, capital, and/or operating assistance program <br />of projects and budget. <br />THIS RESOLUTION was moved for adoption by Eggert , and the <br />motion was seconded by Tippin and, upon being put to a vote, <br />the vote was as follows: <br />Chairman Fran B. Adams Aye <br />Vice -Chairman Carolyn K. Eggert Aye <br />Commissioner John W. Tippin Aye <br />Commissioner Kenneth R. Macht Aye <br />Commissioner Richard N. Bird Aye <br />The Chairman thereupon declared the resolution duly passed and <br />adopted this U day of August , 1996. <br />28 <br />August 27, 1996 <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER CO FLORIDA <br />• yg <br />By <br />.Fran B. Adams, Chairman <br />Board of County Commissioners <br />K <br />