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HomeMy WebLinkAbout2013-085RESOLUTION N0.2013- 035 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION AUTHORIZING THE CHAIRMAN'S EXECUTION OF A SMALL COUNTY OUTREACH PROGRAM AGREEMENT 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 71St Street is an Indian River County priority project; and WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide funds to pay a portion of the cost for resurfacing of Old Dixie Highway from Indian River Farms Water Control District North Relief Canal to 71St Street, as well as Construction Engineering Inspection (CEI) services unA er the Small County Outreach Program (SCOP); and 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, a 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 Flescher and, upon being put to a vote, the vote was as follows: Chairman Joseph E. Flescher Aye Vice -Chairman Wesley S. Davis AVP Commissioner Peter D. O'Bryan Aye Commissioner Bob Solari Aye_ Commissioner Tim Zorc Aye_ The Chairman thereupon declared the resolution passed and adopted this �_ day of September , 2013. BOARD OF COUNTY COMMISSSIONERS OF INDIAN RIVER COUNTY, FLORIDA • \,`,�;�•�0�!"�1�Ss���r, Joseph E. Flescher, Chairman !` *a Attest;_ Jeffrey R. Smith, Clerk of Court & Comptroller 4 J/U/ *Sam' a Alf /I N�„ 11COU,County Attorney .••„1,•,.°Deputy Clerk Approved as to Form and Legal Sufficiency F:\Public Works\ENGINEERING DIVISION PROJECTS\1137-Old Dixie Hwy Resurfacing IRF North Relief Canal to 71st St\Admim\agenda items\Resolution SCOP Agreement 08-0 1-2013.doc