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ATRUECOPY <br /> CERTIFICATION ON LAST PAGE <br /> J . K. BARTON , CLERK <br /> RESOLUTION NO. 2008-o36 <br /> A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS <br /> OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING EXECUTION OF A <br /> JOINT PARTICIPATION AGREEMENT AMENDMENT NUMBER ONE FOR <br /> VARIOUS ROADWAY IMPROVEMENTS IN INDIAN RIVER COUNTY <br /> WHEREAS, the State of Florida, Department of Transportation and <br /> Indian River County have entered into a Joint Participation Agreement, hereinafter <br /> referred to as the AGREEMENT, wherein the PARTICIPANT agreed to provide <br /> certain improvements in connection with Various Roadway Improvements in Indian <br /> River County, Florida for FM# 414794-1 -58-01 and hereinafter referred to as the <br /> PROJECT, and, <br /> WHEREAS, the parties desire to amend the AGREEMENT; and <br /> WHEREAS , the parties hereto mutually agree that this Amendment is in <br /> their best interest; <br /> NOW, THEREFORE, BE IT RESOLVED BY THE INDIAN RIVER <br /> COUNTY BOARD OF COUNTY COMMISSIONERS, in consideration of the mutual <br /> covenants, promises and representations herein, the parties agree to amend that certain <br /> Joint Participation Agreement dated December 29, 2004 as follows : <br /> 1 . The recitals set forth above are true and correct and are deemed incorporated <br /> herein. <br /> 2 . The AGREEMENT is amended to include the Federal and State Audit provisions <br /> set forth in Attachment "A" , annexed hereto and made part hereof. <br /> THIS RESOLUTION was offered by Commissioner Joseph E . Flescher who moved <br /> its adoption. The motion was seconded by Commissioner Wesley S . Davis and <br /> upon being put to a vote, the vote was as follows : <br /> Chairman Sandra L. Bowden Aye <br /> Vice-Chairman Wesley S . Davis Ave <br /> Commissioner Gary C . Wheeler Aye <br /> Commissioner Joseph E. Flescher Aye <br /> Commissioner Peter D . O ' Bryan Aye <br /> f.Fnymmg4ryul P"m. !I{0.510.Witlam6`B6_-I CR ,I] PHAS !\Y➢CT U10J.0p.nlvluR 4WMMAIS¢ A91RMutim VlNcl tlx <br />