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4 <br />RESOLUTION NO. 2015- 065 <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, <br />WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION AUTHORIZING THE CHAIRMAN'S <br />EXECUTION OF A SMALL COUNTY OUTREACH PROGRAM AGREEMENT FOR CONSTRUCTION <br />(RESURFACING) AND CONSTRUCTION ENGINEERING INSPECTION (CEI) SERVICES OF OLD DIXIE <br />HIGHWAY FROM 71ST STREET TO CR510. <br />WHEREAS, the resurfacing of Old Dixie Highway from 71' Street to CR510 is an Indian River <br />County priority project; and <br />WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide funds to <br />pay a portion of the cost for resurfacing of Old Dixie Highway from 71st Street to CR510, as well as <br />Construction Engineering Inspection (CEI) services under the Small County Outreach Program (SCOP); <br />and <br />WHEREAS, the Indian River County Board of County Commissioners is responsible for paying 25 <br />percent of the cost of the project costs as its portion of the required local match. <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN <br />RIVER COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized to make, execute, and <br />deliver to the State of Florida, Department of Transportation, a Small County Outreach Program <br />Agreement for the aforementioned project. <br />The foregoing resolution was offered by Commissioner Flescher who moved <br />its adoption. The motion was seconded by Commissioner Davi a and, upon being put to a <br />vote, the vote was as follows: <br />of May <br />Chairman Wesley S. Davis Aye <br />Vice -Chairman Bob Solari AyP <br />Commissioner Peter D. O'Bryan Aye <br />Commissioner Joseph E. Flescher Aye <br />Commissioner Tim Zorc AyP <br />The Chairman thereupon declared the resolution passed and adopted this 19th day <br />, 2015. <br />BOARD OF COUNTY COMMISSSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA <br />B <br />Attest: Jeffrey R. S ,�'►►+', Clerk of Cour <br />and C1%�ioller <br />By: <br />D - Clerk <br />Approved as to Form and Legal Sufficiency <br />Dylan Reinhold, County Attorney <br />Wesley S. Davis, Chairman <br />STATE OF FLORIDA <br />INDIAN RIVER COUNTY <br />THIS IS TO CERTIFY THAT THIS IS <br />A TRUE AND CORRECT COP OF <br />THE O' ' I , ` ON FILE I <br />OF I <br />FFREY R. <br />D.0 <br />is.... <br />co;ta170 <br />53 <br />• <br />2 ✓.Jf ; -iiM <br />.CU(%IY, F`L` <br />F:\Public Works\ENGINEERING DIVISION PROJECTS\I 138 -Old Dixie Hwy Resurfacing -71st St to CR 510\Admim\agenda items\Resolution <br />SCOP Agreement 5-19-2015.doc <br />