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60JK LIU E' 1"AC 353 <br />RESOLUTION NO. 98-20 <br />A RESOLUTION OF TAE BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY AUTHORIZING THE EXECUTION <br />OF A JOINT PARTICIPATION AGREEMENT WITH THE <br />FLORIDA DEPARTMENT OF TRANSPORTATION FOR <br />PREPARATION OF AN INTERCHANGE JUSTIFICATION <br />REPORT. <br />WHEREAS, the Indian River County MPO Long -Range Plan and the Indian River County <br />Comprehensive Plan identify an interchange at Oslo Road and I-95 as a needed transportation system <br />improvement; and <br />WHEREAS, an Interchange Justification Report must be approved by the Florida <br />Department of Transportation (FDOT) and the Federal Highway Administration (FHWA) prior to <br />authorization being given to construct an interstate interchange; and <br />WHEREAS, Indian River County intends to retain a consultant to prepare an Interchange <br />Justification Report for Oslo Road and I-95; and <br />WHEREAS, the Florida Department of Transportation will provide a $70,000 Grant to <br />Indian River County for the preparation of an Interchange Justification Report for Oslo Road and <br />I-95. <br />NOW, THEREFORE, BE IT RESOLVED BY THE INDIAN RIVER COUNTY BOARD OF <br />COUNTY COMMISSIONERS THAT THE INDIAN RIVER COUNTY BOARD OF <br />COUNTY COMMISSIONERS AUTHORIZES THE CHAIRMAN OF THE BOARD OF <br />COUNTY COMMISSIONERS TO EXECUTE A JOINT PARTICIPATION AGREEMENT <br />WITH TAE FLORIDA DEPARTMENT OF TRANSPORTATION FOR PREPARATION OF <br />AN INTERCHANGE JUSTIFICATION REPORT FOR OSLO ROAD AND I-95. <br />THIS RESOLUTION was moved for adoption by F99ert <br />and the motion was seconded by Macht and, upon being put to <br />a vote, the vote was as follows: <br />Chairman John W. Tippin A e <br />Vice -Chairman Kenneth R. Macht ye <br />Commissioner Fran B. Adams Aye <br />Commissioner Carolyn K. Eggert Aye <br />Commissioner Caroline D. Ginn Aye <br />The Chairperson thereupon declared the resolution duly passed and adopted this to— day of <br />February .1998. <br />ATTEST: �v.J <br />Jeffrey YL B , Clerk <br />State of Florida <br />County of Indian River <br />BOARD OFCOUNTYCOMIVIISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />o W. TiPPM Ch an <br />and of County Commissioners <br />I HEREBY CERTIFY that on this day, before me, an officer duly authorized in this State <br />and County to take acknowledgments, personally appeared JOHN W. TIPPIN, as Chairman of the <br />Board of County Commissioners, and9&L w , as Deputy Clerk, to me <br />known to be the persons described in and who executed theigregoing instrument and they <br />acknowledged before me that they executed the same. <br />WITNESS my hand and official seal in the County and State last aforesaid this /O <br />day of A.D., 1998. <br />Notary Public <br />01% Alice 8 VYhito , <br />• Nobly Public. Sats oPFbddr , <br />• CommWou No. CCS7tfB82 ; <br />< car My c=Md3 W &W 08lI7/l000 ; <br />FEBRUARY 10, 1998 � t.� �������, <br />-42- <br />