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RESOLUTION NO. 2012- 016 <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, <br />WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION AUTHORIZING THE CHAIRMAN'S <br />EXECUTION OF A SMALL COUNTY OUTREACH PROGRAM AGREEMENT FOR INTERSECTION <br />IMPROVEMENTS AT 27TH AVENUE AND SW 5T" STREET, AND RESURFACING OF 27TH AVENUE FROM <br />CR-606/OSLO ROAD TO SR-60/20TH STREET. <br />WHEREAS, the resurfacing of 27th Avenue is an Indian River County priority project; and <br />WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide funds to <br />pay a portion of the cost for resurfacing of 27th Avenue under the Small County Outreach Program <br />(SCOP); and <br />WHEREAS, the Indian River County Board of County Commissioners is responsible for paying 25 <br />percent of the cost of the project costs as its portion of the required local match. <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN <br />RIVER COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized to make, execute, and <br />deliver to the State of Florida, Department of Transportation, a Small County Outreach Program <br />Agreement for the aforementioned project. <br />The foregoing resolution was offered by Commissioner Davis who moved <br />its adoption. The motion was seconded by Commissioner Flescher and, upon being put to a <br />vote, the vote was as follows: <br />Chairman Gary C. Wheeler <br />Vice -Chairman Peter D. O'Bryan <br />Commissioner Wesley S. Davis <br />Commissioner Joseph E. Flescher <br />Commissioner Bob Solari <br />Aye <br />Aye <br />Aye <br />Aye <br />Aye <br />The Chairman thereupon declared the resolution passed and adopted this 6th day <br />of March , 2012. <br />Attest: <br />BOARD OF COUNTY COMMISSSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA <br />/.J}/ ,--, <br />ry C. Whiter, Chairman <br />Jeffrey K. Barton, Clerk <br />• County Attorney <br />Approved as to Form and Legal Sufficiency <br />By: <br />Deputy Clerk <br />• <br />• <br />• <br />• <br />• <br />FR COUP <br />.L 5111111. MOM <br />COMM/SS <br />•.fp. <br />S <br />F:\Public Works\ENGINEERING DIVISION PROJECTS\0391-27th Ave at 5th St SW\Admim\agenda items\Resolution SCOP Agreement 02-03- <br />12.doc <br />