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RESOLUTION NO* 2008-036
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING EXECUTION OF A
JOINT PARTICIPATION AGREEMENT AMENDMENT NUMBER ONE FOR
VARIOUS ROADWAY IMPROVEMENTS IN INDIAN RIVER COUNTY
WHEREAS, the State of Florida, Department of Transportation and
Indian River County have entered into a Joint Participation Agreement, hereinafter
referred to as the AGREEMENT, wherein the PARTICIPANT agreed to provide
certain improvements in connection with Various Roadway Improvements in Indian
River County, Florida for FM# 414794-1-58-01 and hereinafter referred to as the
PROJECT, and,
WHEREAS, the parties desire to amend the AGREEMENT; and
WHEREAS, the parties hereto mutually agree that this Amendment is in
their best interest;
NOW, THEREFORE, BE IT RESOLVED BY THE INDIAN RIVER
COUNTY BOARD OF COUNTY COMMISSIONERS, in consideration of the mutual
covenants, promises and representations herein, the parties agree to amend that certain
Joint Participation Agreement dated December 29, 2004 as follows:
1. The recitals set forth above are true and correct and are deemed incorporated
herein.
2. The AGREEMENT is amended to include the Federal and State Audit provisions
set forth in Attachment "A", annexed hereto and made part hereof.
THIS RESOLUTION was offered by Commissioner Joseph E. Fl escher who moved
its adoption. The motion was seconded by Commissioner Wesley S. Davis , and
upon being put to a vote, the vote was as follows:
Chairman Sandra L. Bowden Aye
Vice -Chairman Wesley S. Davis Aye
Commissioner Gary C. Wheeler Aye
Commissioner Joseph E. Flescher Aye
Commissioner Peter D. O'Bryan Aye
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RESOLUTION NO.2008-036
The Chairman thereupon declared the resolution passed and adopted this
18th day of March , 2008.
a.
BOARD OF COUNTY COMIv1ISS-SIONLRS
OF INDIAN RIVER COUNT ;'FLOR~A r
S dra L. Bowden, Cl airman
u
Attest: '
Jeffrey K. on, Clerk
Approved as to Form and Legal Sufficiency
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By: Qu, b, C
Deputy Clerk
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