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t t 1 til <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, WITH <br />THE FLORIDA DEPARTMENT OF TRANSPORTATION AUTHORIZING THE CHAIRMAN'S EXECUTION OF A <br />LOCAL AGENCY PROGRAM SUPPLEMENTAL AGREEMENT FOR CONSTRUCTION OF A 5 -FOOT SIDEWALK <br />ALONG THE EAST SIDE OF OLD DIXIE HIGHWAY FROM 381h LANE TO 45TH STREET. <br />WHEREAS, the construction of the sidewalk along the east side of Old Dixie Highway from 38th Lane <br />to 45th Street is an Indian River County priority project; and <br />WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide funds to pay for <br />construction of a 5 -foot sidewalk along the east side of Old Dixie Highway from 38th Lane to 45th Street <br />under the Local Agency Program (LAP); and <br />WHEREAS, the State of Florida, Department of Transportation, has requested Indian River County <br />execute and deliver to the State of Florida, Department of Transportation, a Local Agency Program <br />Supplemental Agreement for the aforementioned project reducing the amount of the grant from <br />$171,517.00 to $134,741.00; <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER <br />COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized to make, execute, and deliver to <br />the State of Florida, Department of Transportation, a Local Agency Program Supplemental Agreement for <br />the aforementioned project. <br />The foregoing resolution was offered by Commissioner Flp_scher who moved its <br />adoption. The motion was seconded by Commissioner nay; s and, upon being put to a vote, <br />the vote was as follows: <br />Chairman Wesley S. Davis <br />Aye _ <br />Vice -Chairman Bob Solari <br />Aye ._ <br />Commissioner Peter D. O'Bryan <br />Aye <br />Commissioner Tim Zorc <br />Aye --- <br />Commissioner Joseph E. Flescher <br />Ayn <br />The Chairman thereupon declared the resolution passed and adopted this 1 Rth day of <br />Auqust 2015. <br />BOARD OF COUNTY COMMISSSIONERS <br />OF INDIAN RIVER_ COUNTY, FLORIDA <br />Wesley S. Davis, Chairman <br />Attest: Jeffrey R. Smit Jerk of Court <br />and Co p er <br />By <br />1py Jerk <br />V:7v <br />r ncy <br />Dylan <br />Reingold, County Attorney <br />F:\Public Works\ENGINEERING DIVISION PROJECTS\0845B - Old Dixie Hwy Sidewalk (38th Ln - 45th St)\Admim\agenda items\Resolution LAP Supplemental Agreement 8- <br />18-2015.doc <br />