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HomeMy WebLinkAbout2016-070RESOLUTION NO. 2016- o7o A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE EXECUTION OF THE REVISED TERMS AND CONDITIONS FOR THE TRAFFIC SIGNAL MAINTENANCE AND COMPENSATION AGREEMENT AND PROVIDING AN EFFECTIVE DATE. 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 reduce congestion on the State Highway System; and WHEREAS, the Board of County Commissioners of Indian River County wishes to authorize the Chairman of the Commission to enter into the Revised Terms and Conditions for the Traffic Signal Maintenance and Compensation Agreement with the State of Florida Department of Transportation (FDOT) on behalf of the commission, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT: The Board of County Commissioners of Indian River County, Florida hereby authorizes the Chairman of the Commission to enter into the Revised Terms and Conditions for the Traffic Signal Maintenance and Compensation Agreement with the State of Florida Department of Transportation (FDOT) for: 1. The FDOT shall fund the project cost, as detailed in Exhibits A, B and C of the Revised Terms and Conditions for the Traffic Signal Maintenance and Compensation Agreement. The Board authorizes the County Traffic Engineer or designee to annually prepare, update and submit Exhibits A, B and C to the FDOT for compensation 2. The County shall maintain and operate the traffic signal system If the project cost exceeds the amount shown in Exhibits A, B and C, the County shall pay the overage. C:\UsersUdark\Desktop\8-16-16\FDOT Signal Maint and Compensation Resolution 08-16-16.doc RESOLUTION NO. 2016- opo The resolution was moved for adoption by Commissioner Flescher , and the motion was seconded by Commissioner o' Bryan and, upon being put to a vote, the vote was as follows:. Chairman Bob Solari AYE Vice Chairman Joseph E. Flescher AYE_ Commissioner Wesley S. Davis AYE Commissioner Tim Zorc AYE Commissioner Peter D. O'Bryan AYE The Chairman thereupon declared the resolution duly passed and adopted this 16th day of August, 2016. ATTEST: Jeffrey R . Smith BOARD OF COUNTY COMMISSIONERS __ Clerk of Courtand_ Comptroller INDIAN RIVER COUNTY, FLORIDA By: Deputy Clerk •• J���V COhrtij/ss •. . ''•GFRcorirrr+:�•'� Bob Solari, Chairman BCC Approval Date: August 16,-2016 Approved as to Form an aal nfficiency 04) By: /94�79. — William K. DeBraal Deputy County Attorney C:\UsersMdark\Desktop\8-16-16\FDOT Signal Maint and Compensation Resolution 08-16-16.doc