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BOOK 108 PAGE 69 <br />ON MOTION by Vice Chairman Adams, SECONDED BY <br />Commissioner Ginn, the Board unanimously adopted Resolution <br />No. 99-003 approving a Joint Participation Agreement with the <br />Florida Department of Transportation for a new traffic signal at <br />State Road 60 and 74' Avenue with associated median <br />revisions. <br />RESOLUTION NO. 99-03 <br />A RESOLUTION OF THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, <br />FLORIDA, APPROVING A JOINT PARTICIPATION <br />AGREEMENT WITH THE FLORIDA DEPARTMENT <br />OF TRANSPORTATION FOR A NEW TRAFFIC <br />SIGNAL AT STATE ROAD 60 AND 74TH AVENUE <br />WITH ASSOCIATED MEDIAN REVISIONS. <br />WHEREAS, the Florida Department of Transportation and Indian <br />River County are desirous of making signal improvements at the intersection of <br />State Road 60 and 74th Avenue and associated median revisions, <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF <br />COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the <br />Joint Participation Agreement between the State of Florida Department of <br />Transportation and Indian River County identified as FM No. 403690/1/54/01 is <br />hereby approved and the Chairman is authorized to execute some. <br />The foregoing resolution was offered by Commissioner Adams and <br />seconded by Commissioner Ginn and, upon being put to a vote, the vote was as <br />follows: <br />Kenneth R. Macht, Chairman <br />Aye <br />Fran B. Adams, Vice Chairman <br />Aye <br />Caroline D. Ginn <br />Aye <br />John W. Tippin <br />Aye <br />Ruth M. Stanbridge <br />Aye <br />The Chairman thereupon declared the resolution duly passed and <br />adopted this 12th day of January, 1999. <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />By: <br />ATTEST: ,Ch <br />nneth R. Mach airman <br />r ru Fam c ay An -"d Hare <br />vAdwMdtradoa 6 <br />COPY OF PARTIALLY EXECUTED AGREEMENT IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />JANUARY 12, 1999 <br />20 <br />92W 7.0i] <br />