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RESOLUTION NO. 97-144 <br />WHEREAS, it is the goal of the applicant that minority business enterprise be utilized to the <br />fullest extent possible in connection with this project, and that procedures shall be established and <br />administered to ensure that equipment contacts, or 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 Commissioners is authorized <br />to execute, and the Director of Community Development is authorized to file, applications <br />on behalf of Indian River County with the U.S. Department of Transportation to aid in the <br />financing of planning, capital, 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 Commissioners is authorized <br />to execute, and the Director of Community Development is authorized to file, with such <br />application an assurance or any other document required by the U.S. Department of <br />Transportation effectuating the purpose of Title VI of the Civil Rights Act of 1964. <br />3. That the Indian River County Director of Community Development is authorized to furnish <br />such additional information as the U.S. Department of Transportation may require in <br />connection with the application for the program of projects and budget. <br />4. That the Chairman of the Indian River County Board of County Commissioners is authorized <br />to set forth and execute 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 Commissioners is authorized to <br />execute grant agreements with the U.S. Department of Transportation for aid in the financing <br />of the planning, capital, and/or operating assistance program of projects and budget. <br />THIS RESOLUTION was moved for adoption by Comm. Ginn , and the motion was <br />seconded by Comm. Adams , and, upon being put to a vote, the vote was as follows: <br />Chairman Carolyn K. Eggert <br />Aye <br />Vice -Chairman John W. Tippin <br />Ave <br />Commissioner Fran B. Adams <br />Aye <br />Commissioner Caroline D. Ginn <br />Aye— <br />Commissioner Kenneth R. Macht <br />Aye <br />The Chairman thereupon declared the resolution duly passed and adopted this 2 day of <br />December ,1997. <br />23 <br />December 2, 1997 <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />By)�C �/ <br />. D4,f.,l P*'-- <br />Carolynggert, C an <br />Board of ounty Commissioners <br />BOOK J03 PAGE 5314 <br />