HomeMy WebLinkAbout2003-137•
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RESOLUTION NO. 2003 - 137
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
INDIAN RIVER COUNTY AUTHORIZING THE AMENDMENT OF A
PUBLIC TRANSPORTATION JOPNT PARTICIPATION AGREEMENT
WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION.
WHEREAS, the Indian River County - Council on Aging, the County's designated transit
service provider. has applied for and been allocated state mass transit capital assistance under FDOT
Procedure number 725-030-005. also known as the Service Development Grant Program, and
WHEREAS, Indian River County, as the designated recipient of federal and state public
transportation funding, must be the recipient of those funds on behalf of the Indian River County -
Council on Aging; and
WHEREAS. Indian River County is eligible to receive grant funding under Section
341.052(1), Florida Statutes, and under 49 USC Ch. 53, Section 5307 and 49 USC 1614; and
WHEREAS, the Florida Department of Transportation provides Service Development Grant
funds to Indian River County to assist in the continuance and expansion of local public transportation
services.
NOW, THEREFORE, BE IT RESOLVED BY THE INDIAN RIVER COUNTY BOARD OF
COUNTY COMMISSIONERS:
1. That the Chairman of the Indian River County Board of County Commissioners is authorized
to execute an amendment to the public transportation Joint Participation Agreement with the
Florida Department of Transportation to obtain $40,000 in FY 2002/03 state Service
Development Grant (DS) funds, to be matched with $40,000 in Council on Aging funds, for
capital assistance as part of the County's ongoing public transportation service.
2. That the Indian River County Community Development Director is authorized to furnish
such additional information as the Florida Department of Transportation may require in
connection with the County's Service Development Grant .
THIS RESOLUTION was offered by Commissioner Adams who moved
its adoption. The motion was seconded by Commissioner Gi nn , and upon
being put to a vote, the vote was as follows:
Chairman Kenneth R. Macht Aye
Vice -Chairman Caroline D. Ginn Aye
Commissioner Fran B. Adams Aye
Commissioner Thomas S. Lowther Aye
Commissioner Arthur T. Neuberger AyP
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The Chairman thereupon declared the resolution duly passed and adopted this 21 stday of
October , 2003.
Attest: J.K. Barton, Clerk
BOARD OF COUNTY COMMISSIONERS
INDIAN ' ER COUN , FLORIDA
By:
enneth. acht ,
Chairman
I HEREBY C`ERTIPY that on this day, before me, an officer duly authorized in this State
and County to take acknowledgments, personally appeared Kenneth R. Macht, as Chairman of the
Board of County Commissioners. an J K. Barton. as Clerk, to me known to be the persons described
in and who executed the foregoing in rument and they acknowledged be -bre me that the) executed
the same. PATRICIA M. RIDGELY r DEPUTY CLERK Lee
WITNESS my hand and official seal in the County and State last aforesaid this 21 st day
of October , A.D., 2003.
Notary PublYc
APPROVED AS TO LEGAL SUFFICIENCY
BY: ievr-icif
William G. Collins,
County Attorney
Kimberly E. Massung
MYCOMMISSION# DD216503 EXPIRES
July 15, 2007
BONDED THRU TROY FAIN INSURANCE, INC
APPROVED AS TO COMMUNITY DEVELOPMENT MATTERS
BY•
Robert . Keating, AICP, D rector
Community Development Iepartment
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State FM No: 412292/1/84/01
FEID No VF596000674007
Contract No- AM803
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION
JOINT PARTICIPATION AGREEMENT
AMENDMENT NO. ONE
THIS AMENDMENT, made and entered into this day of
20 by and between the STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION, an agency of the State of Florida, hereinafter called the
Department, and Indian River County Board of County Commissioners with offices
located at 1840 25 Street Vero Beach, FL 32960, hereinafter called the COUNTY.
WITNESSETH
WHEREAS, on October 3, 2002, the parties entered into a Joint Participation
Agreement, hereinafter referred to as AGREEMENT, wherein the DEPARTMENT
agreed to provide funding towards certain improvements, described as follows and
hereinafter referred to as the PROJECT: Enhanced Scheduling Software, State FM
No 412292/1/84/01; and,
WHEREAS, the parties hereto have determined a need to amend the Agreement
to: add the purchase of a new phone system and training for the new phone system
expenses as allowable costs in this AGREEMENT; and,
WHEREAS, the parties hereto mutually agree that such amendment is in their
best interest;
NOW, THEREFORE, in consideration of the mutual covenenants, promises,
and representations herein, the parties agree to amend that certain Joint Participation
Agreement dated October 3, 2002, as follows:
1. The recitals set forth above are true and correct and are deemed
incorporated herein.
2. Exhibit B, Section I, "new phone system and training for the new phone
system" expenses should be added to the existing allowable expenses already
listed in Exhibit B.
All provisions, covenants, terms and conditions of the AGREEMENT between the
parties theretofore entered into under the date of October 3, 2002, as originally set
forth therein, which have not been previously amended and which are not herby
expressly amended or modified and not in conflict with the terms hereof, are hereby -
ratified and confirmed and shall remain the same and be unaffected by these presents
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IN WITNESS WHEREOF, this AMENDMENT has been executed on the date
first above wntten.
INDIAN ' R COUNTY BOARD OF STATE OF FLORIDA
COs OMMLSSI.,, :. ' DEPARTMENT OF
TRANSPORTATION
B
erson Kenneth R. Macht
C Ap.roved: October__.1 , 2003
ATTE
4-2 ct p.
County Clerk
APPROVED: (As to form)
BY•
247 SEAL
By•
Director of Planning and
Production
APPROVED: (As to Form)
Indian River County Attorney's Office District General Counsel
District Four