HomeMy WebLinkAbout2014-047RESOLUTION NO* 2014w047
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY,
FLORIDA, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION AUTHORIZING THE
CHAIRMAN'S EXECUTION OF AMENDMENT NO. 1 TO THE SMALL COUNTY OUTREACH
PROGRAM (SCOP) AGREEMENT FM NO. 429566-1-58-01 FOR CONSTRUCTION
(RESURFACING) AND CONSTRUCTION ENGINEERING INSPECTION (CEI) SERVICES OF OLD
DIXIE HIGHWAY FROM INDIAN RIVER FARMS WATER CONTROL DISTRICT (IRFWCD)
NORTH RELIEF CANAL TO 71ST STREET.
WHEREAS, the resurfacing of Old Dixie Highway from Indian River Farms Water
Control District North Relief Canal to 711t Street is an Indian River County priority project,
and
WHEREAS, the State of Florida, Department of Transportation and Indian River
County have entered into a Small County Outreach Program Agreement to provide funding
to the County in the amount of $1,900,000.00 on September 30, 2013.
WHEREAS, the State of Florida, Department of Transportation has requested Indian
River County execute and deliver to the State of Florida, Department of Transportation, this
AMENDMENT NO. 1 for revised Scope (Exhibit A of the Agreement) and for updated
Deliverables (Exhibit B of the Agreement).
WHEREAS, the Indian River County Board of County Commissioners is responsible for
paying 25 percent of the cost of the project costs as its portion of the required local match.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized
to make, execute, and deliver to the State of Florida, Department of Transportation,
Amendment No. 1 to Small County Outreach Program Agreement for the aforementioned
project.
The foregoing resolution was offered by Commissioner Davis
who moved its adoption. The motion was seconded by Commissioner Solari
and, upon being put to a vote, the vote was as follows:
Chairman Peter D. O'Bryan
Vice -Chairman Wesley S. Davis
Commissioner Joseph E. Flescher
Commissioner Bob Solari
Commissioner Tim Zorc
Ave
Aye
Aye
Ave
Aye
F:�Public Works�ENGINEERING DIVISION PROJECTS11137-Old Dixie Hwy Resurfacing IRF North Relief Canal to 71st StWdmim�agenda items�Resolution
SCOP Agreement Amendment No. 1, 5-20-14.doc
RESOLUTION NO. 2014- 04 I
The Chairman thereupon declared the resolution passed and adopted this
3rd day of June , 2014.
BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY, FLORIDA
By
Attest: Jeffrey R. Smith, Clerk of Court
and Comptroller
By: 041xe�
Deputy Clerk
Approved as to form and le sufficiency:
� ' l5ylan Reingold, County Attorney
-tf-
J
Peter D. O'Bryan,
��SY COhIA-
F:\Public Worics\ENGINEERING DIVISION PROJECTS\1137-Old Dixie Hwy Resurfacing IRF North Relief Canal to 71st StWdmim\agenda items\Resolution
SCOP Agreement Amendment No. 1, 5-20-14.doc