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• <br />ON MOTION by Commissioner Ginn, SECONDED <br />by Commissioner Tippin, the Board, by a 4-0 vote <br />(Commissioner Macht absent) unanimously <br />approved the deed of the right-of-way to the Florida <br />Department of Transportation as requested so that <br />scheduled road improvements can take place and <br />adopted Resolution 2002-042 transferring a parcel <br />of right-of-way from Indian River County to the <br />State of Florida Department of Transportation. <br />RESOLUTION NO. 2002- 042 <br />A RESOLUTION OF INDIAN RIVER COUNTY, <br />FLORIDA, TRANSFERRING A PARCEL OF RIGHT OF <br />WAY FROM INDIAN RIVER COUNTY TO THE STATE <br />OF FLORIDA DEPARTMENT OF TRANSPORTATION. <br />WHEREAS, the State of Florida Department of Transportation and Indian <br />River County desire to facilitate the completion of the road improvements at the <br />intersection of US Highway One and 17th Street; and <br />WHEREAS, the State of Florida Department of Transportation has <br />requested the County execute and deliver to the State of Florida Department of <br />Transportation a County Deed transferring a parcel of County right-of-way for the <br />aforementioned project; <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman of <br />the Board is hereby authorized to make, execute, and deliver to the State of <br />Florida Department of Transportation a County Deed on the parcel as described in <br />attached Exhibit "A" for the aforementioned project. <br />The resolution was moved for adoption by Commissioner <br />and the motion was seconded by Commissioner T i p p i n <br />being put to a vote, the vote was as follows: <br />JULY 2, 2002 <br />Chairman Ruth M. Stanbridge <br />Vice Chairman John W. Tippin <br />Commissioner Kenneth R Macht <br />Commissioner Fran B. Adams <br />Commissioner Caroline D. Ginn <br />-89- <br />Ginn <br />, and, upon <br />Aye <br />Aye <br />Ahsant <br />Aye <br />Aye <br />if/ <br />1 <br />• <br />