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� 1 BOOK 106 11.G.1 TRAFFIC SIGNAL SYSTEM ENHANCEMENTS - RESOLUTION 98-080 AUTHORIZING JOINT PARTICIPATION AGREEMENT (JPA) WITH FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) The Board reviewed a Memorandum of August 4, 1998: DATE: August 4, 1998 ................................................................. ' �' iii. •.iP 4.4!. •!;F The FDOT has prepared a joint participation agreement (JPA), between the FDOT and Indian River County, to allow the County to receive funding from the FDOT for maintenance and enhancement of the County -operated traffic signal computer system. The JPA provides for $500,000 in system maintenance and enhancement funds, to be made available over a five year period ® $100,000 per year. The attached JPA is a standard agreement similar to many agreements the County has executed in the past. The alternatives are as follows: Alternative No. 1 Approve the JPA and authorize the Board of County Commissioners Chairman's signature, on the JPA and authorizing resolution. Alternative No. -2 Deny approval of the JPA and cancel the project. RuCO A=ONS_AM Fannia Staff recommends Alternative No. 1 - approval of the JPA. There is no funding impact generated by this project. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Resolution 98-080 approving a Joint Participation Agreement with the Florida Department of Transportation for Traffic Signal System Enhancements. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD AUGUST 18, 1998 -24- 0 0 TO: James E. Chandler County Administrator' TBRU: James W. Davis, P.E. Public Works Director FROM: Christopher R. Mora, P. C, County Traffic Engineer SUBJECT: Joint participation Agreement (JPA) with the Florida Department of Transportation (FDOT) for: DATE: August 4, 1998 ................................................................. ' �' iii. •.iP 4.4!. •!;F The FDOT has prepared a joint participation agreement (JPA), between the FDOT and Indian River County, to allow the County to receive funding from the FDOT for maintenance and enhancement of the County -operated traffic signal computer system. The JPA provides for $500,000 in system maintenance and enhancement funds, to be made available over a five year period ® $100,000 per year. The attached JPA is a standard agreement similar to many agreements the County has executed in the past. The alternatives are as follows: Alternative No. 1 Approve the JPA and authorize the Board of County Commissioners Chairman's signature, on the JPA and authorizing resolution. Alternative No. -2 Deny approval of the JPA and cancel the project. RuCO A=ONS_AM Fannia Staff recommends Alternative No. 1 - approval of the JPA. There is no funding impact generated by this project. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Resolution 98-080 approving a Joint Participation Agreement with the Florida Department of Transportation for Traffic Signal System Enhancements. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD AUGUST 18, 1998 -24- 0 0