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ON MOTION by Commissioner Adams, SECONDED BY <br />Commissioner Ginn, the Board unanimously adopted <br />Resolution No. 2002-037 authorizing execution of a County <br />Incentive Grant Program Agreement for widening and <br />resurfacing construction on CR 512/Fellsmere Road from I-95 <br />to Roseland Road. <br />RESOLUTION NO. 2002 - 037 <br />A RESOLUTION OF THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, <br />FLORIDA, AUTHORIZING EXECUTION OF A COUNTY <br />INCENTIVE GRANT PROGRAM AGREEMENT FOR <br />WIDENING AND RESURFACING CONSTRUCTION ON CR <br />512/FELLSMERE ROAD FROM 1-95 TO ROSELAND <br />ROAD. <br />WHEREAS, the State of Florida Department of Transportation and Indian River <br />County desire to facilitate the widening and resurfacing CR 512/Fellsmere Road from 1-95 to <br />Roseland Road, and <br />WHEREAS, the State of Florida, Department of Transportation, has requested <br />Indian River County execute and deliver to the State of Florida, Department of Transportation, a <br />County Incentive Grant Program Agreement for the aforementioned project; <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman of the Board of <br />is hereby authorized to make, execute, and deliver to the State of Florida, Department of <br />Transportation, a County Incentive Grant Program Agreement for the aforementioned project. <br />The foregoing resolution was offered by Commissioner Adams <br />who moved its adoption The motion was seconded by Commissioner G i nn <br />and, upon being put to a vote, the vote was follows; <br />Chairman Ruth M. Stanbridge Aye <br />Vice Chairman John W. Tippin y <br />Commissioner Fran B. Adams Ay e <br />Ay e <br />Commissioner Caroline D. Ginn <br />Ay e <br />Commissioner Kenneth R. Macht <br />Aye <br />The Chairman thereupon declared the resolution passed and adopted this <br />day of June , 2002. <br />Attes <br />June 4, 2002 <br />a)( <br />Jeffrey K. Barton, Clerk <br />BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY FLORIDA <br />By '„"�` ,--cet z. <br />Ruth M. Stanbridge, Chairrfian <br />90 <br />4th <br />