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HomeMy WebLinkAbout2002-037 RESOLUTION NO. 2002 - 0 3 7 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER $ FLORIDA, AUTHORIZING EXECUTIONOFA COUNTY INCENTIVE GRANT PROGRAM WIDENING AND RESURFACING CONSTRUCTION ON CR 512/FELLSMERE ROAD FROM 1-95 TO ROSELAND ROAD. WHEREAS, the State of Florida Department of Transportation and Indian River County desire to facilitate the widening and resurfacing CR 512IFellsmere Road from 1-95 to Roseland Road; and WHEREAS, the State of Florida, Department of Transportation, has requested Indian River County execute and deliver to the State of Florida, Department of Transportation, a County Incentive Grant Program Agreement for the aforementioned project; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman of the Board of is hereby authorized to make, execute, and deliver to the State of Florida, Department of Transportation, a County Incentive Grant Program Agreement for the aforementioned project. The foregoing resolution was offered by Commissioner Adams who moved its adoption. The motion was seconded by Commissioner G i n n and, upon being put to a vote, the vote was follows: Chairman Ruth M. Stanbridge Aye Vice Chairman John W.Tippin Aye Commissioner Fran B. Adams Aye Commissioner Caroline D. Ginn Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution-passed and adopted this 4th day of June 2002. BOARD OF COU14TYt COMMISSIONERS OF INDIAN RIVER COUNTY,FLOkfDA By - e,.Chairrl�dp" Ruth M. Stanbiil,� , •. Attes Jeffrey K. Barton, Clerk Administration ' Budget `Co. ,Attorney Risk Management Department Division FAEngineering\Capital Projects\RES-CR512-FELISMEEREROAD-Small Co.doc