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RESOLUTION NO. 2003- 005 <br /> A RESOLUTION OF THE BOARD OF COUNTY <br /> COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, <br /> APPROVING A FLORIDA DEPARTMENT OF <br /> TRANSPORTATION JOINT PARTICIPATION AGREEMENT [FM# <br /> 409710-1-58-011 FOR PARTIAL FUNDING OF A PORTION OF <br /> THE EAST GIFFORD STORMWATER IMPROVEMENTS <br /> PROJECT <br /> WHEREAS, the Board of County Commissioners (County) has received funding for a <br /> portion of the East Gifford Stormwater Improvements Project from the Florida Department of <br /> Transportation (FDOT) pursuant to the terms of Joint Participation Agreement (JPA) between <br /> FDOT and the County, prepared by FDOT, and approved by County staff; and <br /> WHEREAS, FDOT requires that the Board of County Commissioners adopt a resolution <br /> approving the JPA and authorizing the execution of the JPA by the proper officials of the <br /> County. <br /> NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br /> COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board' of County <br /> Commissioners of Indian River County, Florida, hereby approves the JPA between the Board <br /> of County Commissioners of Indian River County, Florida and FDOT in the form attached to this <br /> Resolution as Exhibit A and authorizes the Chairman to execute such JPA. <br /> The foregoing Resolution was offered by Commissioner Neuberger and <br /> seconded by Commissioner Ginn , and, upon being put to a vote, the vote was <br /> as follows: <br /> Chairman Kenneth R. Macht --A,ye <br /> Vice Chairman Caroline D. Ginn Aye <br /> Commissioner Fran B. Adams Ave <br /> Commissioner Arthur R. Neuberger _ Aye <br /> Commissioner Thomas S. Lowther Aye <br /> The Chairman thereupon declared this Resolution duly passed and adopted this 21st <br /> day of January, 2003. <br /> Atte Barton, C BOAR4nne2h <br /> UNTY O MISSIONERS <br /> Bye /, % <br /> By <br /> Deputy Clerk / R. Mach , Chairman <br /> PATRICIA M. RIDGELY <br /> PPROVED: <br /> unty At orney <br />