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HomeMy WebLinkAbout2012-116RESOLUTION N0.2012- 116 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 TRANSPORTATION REGIONAL INCENTIVE PROGRAM AGREEMENT FM NO. 425883-1-58-01 FOR CONSTRUCTION (WIDENING AND RECONSTRUCTION) ALONG 66T" AVENUE FROM SR -60 TO 41ST STREET WHEREAS, the State of Florida, Department of Transportation and Indian River County have entered into a Transportation Regional Incentive Program Agreement to provide funding to the County in the amount of $5,709,602.00 on June 1, 2012. 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 an increase to the Transportation Regional Incentive Program grant in the amount of $560,777.00, resulting in a total State of Florida, Department of Transportation amount of $6,270,379.00. WHEREAS, the Indian River County Board of County Commissioners is responsible for paying 50 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 Transportation Regional Incentive Program Agreement for the aforementioned project. The foregoing resolution was offered by Commissioner Davis who moved its adoption. The motion was seconded by Commissioner zorc and, upon being put to a vote, the vote was as follows: Commissioner Peter D. O'Bryan Commissioner Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Bob Solari Commissioner Tim Zorc F:\Public Works\ENGINEERING DIVISION PROJECTS\0545-66Th Ave SR60 to 57th St (Arcadis)\Admim\agenda items�Resolution TRIP Agreement AMENDMENT NO. T I I-7-12.doc RESOLUTION NU. 2012- 116 The Chairman thereupon declared the resolution passed and adopted this . 20th day of November 2012. BOARD OF COUNTY COMMISSSIONERS OF INDIAN RIVER COUNTY, FLORIDA _ County Attorney Approved as to Form and Legal Sufficient pp g Y J �OMMi F:\Public Works\ENGINEERING DIVISION PROJECTS\0545-66Th Ave SR60 to 57th St (Arcadis)\Admim\agenda items\Resolution TRIP Agreement AMENDMENT NO. 111-7-12.doc