HomeMy WebLinkAbout1997-144 V7-77,7'
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RESOLUTION NO. 144
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
INDIAN RIVER COUNTY AUTHORIZING THE FILING OF AN
APPLICATION WITH THE DEPARTMENT OF TRANSPORTATION,
UNITED STATES OF AMERICA, FOR A GRANT UNDER 49 USC
CHAPTER 53, SECTION 5307.
WHEREAS, the Secretary of Transportation is authorized to make grants for a mass
transportation program of projects and budgets;
WHEREAS,the contract for financial assistance will impose certain obligations upon the
applicant,including the provision by it of the local share of project costs in the program;
WHEREAS,it is required by the U.S.Department of Transportation in accordance with the
provisions of Title VI of the Civil Rights Act of 1964 and the U.S.Department of Transportation
requirements thereunder,and
WHEREAS,it is the goal of the applicant that minority business enterprise be utilized to the
fullest extent possiblc in connection with this project,and that procedures shall be established and
administered to ensure that equipment contacts,or consultant and other services meet these goals.
NOW,THEREFORE,BE IT RESOLVED BY THE INDIAN RIVER COUNTY BOARD OF
COUNTY COMMISSIONERS:
1. That the Chairman of the Indian River County Board of County Commissioners is authorized
to execute,and the Director of Community Development is authorized to file,applications
on behalf of Indian River County with the U.S.Department of Transportation to aid in the
financing of planning, capital, and/or operating assistance projects pursuant to 49 USC
Chapter 53,Section 5307.
2. That the Chairman of the Indian River County Board of County Commissioners is authorized
to execute,and the Director of Community Development is authorized to file, with such
application an assurance or any other document required by the U.S. Department of
Transportation effectuating the purpose of Title VI of the Civil Rights Act of 1964.
3. That the Indian River County Director of Community Development is authorized to furnish
such additional information as the U.S. Department of Transportation may require in
connection with the application for the program of projects and budget.
4. That the Chairman of the Indian River County Board of County Commissioners is authorized
to set forth and execute affirmative minority business policies in connection with the
program of projects and budget procurement needs.
5. That the Chairman of the Indian River Board of County Commissioners is authorized to
execute grant agreements with the U.S.Department of Transportation for aid in the financing
of the planning,capital,and/or operating assistance program of projects and budget.
THIS RESOLUTION was moved for adoption by Comm. Ginn _,and the motion was
seconded by-Comm. Adams—,and,upon being put to a vote,the vote was as follows:
4'
RESOLUTION NO. 97-144
Chairman Carolyn K.Eggert Aya--
Vice-Chairman John W.Tippin Ave
i Commissioner Fran B.Adams Aye
Commissioner Caroline D.Ginn UP—
Commissioner
Y-Commissioner Kenneth R. Macht Aye
The Chairman thereupon declared the resolution duly passed and adopted this 2 _day of
December , 1997.
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY,FLORIDA
j By: FES M_
I n. Carolyn Onert,C#Wnsn
r
Board of County Commissioners
i }}
ATTES"f:
Jeffrey arton,Cigrk
State of Florida
- County of In'd1hti River
I HEREBY CERTIFY that on this day,before me,an officer duly authorized in this State
and County to take acknowledgements, personally appeared CAROLYN K. EGGERT, and
SIC JEFFREY K. BARTON, as Chairman of the Board of County Commissioners and Clerk,
respectively,to me known to be the persons described in and who executed the foregoing instrument
and they acknowledged before me that they executed the same.
'Kp•M.����e 45 De?%Ax./ glee-ICIo
SS my hand and official seal in the County and State last aforesaid this 3 day of
A.D., 1997.
PATRW L JONES (E�01A_
W MWAS OCC4012 WIfiEg Notary Public
°a'omnnumor►w�t brie.
CERTIFICATION
The undersigned duly qualified and acting Indian River County Board of County
Commissioners of Indian River County certifies that the foregoing is a true and correct copy of a
resolution adopted at a legally convened meeting of the Indian River County Board of County
Commissioners held on December 2,1997.
Signature
Indo%aC% Aocroveo 0910 patriria I lnn6S
Admin. Deputy Clerk
Legal 11., Iq Indian River County
Budget F
Gevl.
Rio mgr. 12/4/97
Date