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HomeMy WebLinkAbout2008-078RESOLUTION NO. 2008- 078 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE EXECUTION OF DISTRICT FOUR JOINT PARTICIPATION AGREEMENT AMENDMENT NUMBER TWO FOR ENHANCEMENT OF COMPUTERIZED TRAFFIC SIGNAL SYSTEM OPERATIONS IN INDIAN RIVER COUNTY WHEREAS, on September 22, 1998, the State of Florida Department of Transportation and Indian River County entered into a Joint Participation Agreement for Traffic Signal System Enhancements; and WHEREAS, the State of Florida Department of Transportation has prepared an amendment to include standard Federal and State Audit provisions, which are now required to be part of every State of Florida Department of Transportation agreement, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the Chairman is authorized to execute District Four Joint Participation Agreement Amendment Number Two as described above. The resolution was moved for adoption by Commissioner Wesley S. Davis , and the motion was seconded by Commissioner Gary C. Wheeler , and, upon being put to a vote, the vote was as follows: Chairman Sandra L. Bowden Aye Vice -Chairman Wesley S. Davis Aye Commissioner Joseph E. Flescher Commissioner Peter D. O'Bryan Aye Commissioner Gary C. Wheeler ye The Chairman thereupon declared the resolution duly passed and adopted this 17th day of dune , 2008. BOARD OF COUNTY COMMISSIONERS INDIAN DIVER COU117, O IDA e Sandra 0 k Approved as to By; VVlllldlll M. LJCDIddl Deputy County Attorney FAPublic Works\Luanne M\Resolutions\IRC JPA Traffic Signal system resolution 06-09-08.doc