HomeMy WebLinkAbout2011-041RESOLUTION NO. 2011- 041
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING A JOINT
PARTICIPATION AGREEMENT FOR TRAFFIC SIGNAL SYSTEM
ENHANCEMENTS.
WHEREAS, it is a policy of the State of Florida to construct and make improvements to the
state transportation system in a cooperative partnership; and
WHEREAS, such partnership shall be encouraged through the joint funding of projects that
improve traffic flow and traffic safety on the State Highway System; and
WHEREAS, the State of Florida Department of Transportation (FDOT) and Indian River
County are desirous of making certain enhancements to the operation of the computerized traffic
control signals at intersections on the State Roadway System within the County; and
WHEREAS, the joint participation agreement will provide funding for increased staffing to
enhance the operation of the County's computerized traffic signal system and funding to obtain,
install and maintain the system and communication hardware and software needed to maintain and
optimize the operation and efficiency of the existing computerized traffic signal system; and
WHEREAS, the traffic signal system enhancements joint participation agreement is
identified as:
State FM No. 228613-2-54-01
Vendor No. VF 596-000-674
Contract No. APG -29
RESOLUTION NO. 2011- 041
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, THAT:
1. The above recitals are ratified in their entirety; and
2. The Chairman of the Board of County Commissioners of Indian River County, Florida is
hereby authorized to execute Ithe aforementioned joint participation agreement with the
FDOT; and
3. The County shall maintain and operate the traffic signal system; and
4. The FDOT shall fund the project cost, as detailed in the aforementioned joint
participation agreement; and
5. The Indian River County Traffic Engineer shall prepare, on a monthly basis, an invoice to
submit to the FDOT for compensation.
The resolution was moved to adoption by Commissioner Fl escher and the
motion was seconded by Commissioner o' Bryan , and, upon being put to a vote, the
vote was as follows:
Chairman Bob Solari
Vice -Chairman Gary C. Wheeler
Commissioner Wesley S. Davis
Commissioner Joseph E. Flescher
Commissioner Peter D. O'Bryan
Aye
Aye
Aye
Aye
Aye
The Chairman thereupon declared the resolution duly passed and adopted this _2_4 day of
May , 2011.
BOARD OF COUNTY COMMISSIONERS
Attest: Jeffery K. Barton, Clerk INDIAN RIVER COUNTY, FLORIDA
By:
Deputy Clerk
By:
Bob Solari, Chairman
;meg APPROVED AS TO FORM
AND LEGAL SUFFtC EfVC
e� BY
WILLIAM K. DEBRAAL
DEPUTY COUNTY ATTORNEY