HomeMy WebLinkAbout2004-030RESOLUTION NO. 2004-030
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
INDIAN RIVER COUNTY, FLORIDA, APPROVING AMENDMENT NO.
1 TO THE COUNTY INCENTIVE GRANT PROGRAM (CIGP)
AGREEMENT WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION FOR CR 512 WIDENING AND RESURFACING
PROJECT FROM I-95 TO ROSELAND ROAD
WHEREAS, the Florida Department of Transportation (FDOT) and Indian River County
entered in to an agreement on June 17, 2002, in which the FDOT agreed to provide grant funding
to the County for a widening and resurfacing improvements to CR 512 in the amount of
$1,982,750.00; and
WHEREAS, the bidding and construction of CR 512 has been delayed due to right-of-
way acquisition and other issues and the schedule set forth in the agreement cannot be fulfilled,
Indian River County requested an extension of the grant agreement; and
WHEREAS, both parties desire to amend the agreement to reflect the time extension and
update contact information in the agreement.
NOW THEREFORE, BE IT RESOLVED, that the Indian River County Board of
County Commissioners:
1. Approves Amendment Number One to the County Incentive Grant Program
Agreement (409696-1-54-01) between State of Florida Department of
Transportation and Indian River County; and
2. Authorizes the Chairman to execute Amendment Number One; and
3. Directs the Public Works Director to transmit the executed Amendment Number
One to the Florida Department of Transportation.
THIS RESOLUTION was offered by Commissioner Adams who
moved its adoption. The motion was seconded by Commissioner Lowther , and
upon being put to a vote, the vote was as follows:
Chairman Caroline D. Ginn
Vice -Chairman Arthur T. Neuberger
Commissioner Fran B. Adams
Commissioner Thomas S. Lowther
Commissioner Kenneth R. Macht
Aye
Aye
Aye
Aye
Aye
Page 1 of 2
F:\Engineering\Capital Projects 9611 -CR 512 Widening\961 1 Resolution-CIGP Agr Amendment #1.doc
STATE OF FLORIDA
INDIAN RIVER COUNTY
THIS IS TO CERTIFY THAT THIS IS
A TRUE AND CORRECT COPY OF
THE ORIGINAL ON FILE IN THIS
OFFICE.
JEFFREY K. BARTON, CLERK
BY D.C.
DATE
RESOLUTION NO. 2004- 030
The Chairman thereupon declared the resolution duly passed and adopted this 23rd day
of March , 2004.
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
By:
Attes
B
William G. ollins, I , ' oun Attorney
Approved as to Form and Legal Sufficiency
Caroline D. Ginn, Chainan
Page 2 of 2
F:\Engineering\Capital Projects\9611-CR 512 Widening\9611 Resolution-CIGP Agr Amendment #1.doc