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HomeMy WebLinkAbout2017-014RESOLUTION NO. 2017- n1 a RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE BOARD TO DELEGATE SPECIFIC SIGNATURE AUTHORITY TO THE INDIAN RIVER COUNTY PUBLIC WORKS DIRECTOR OR THE COUNTY ENGINEER FOR THE REQUEST FOR EXTENSION OF ANY LOCAL AGENCY PROGRAM AGREEMENTS (LAPS), JOINT PARTICIPATION AGREEMENTS (JPAS), AND LOCALLY FUNDED AGREEMENTS (LFAS), TRANSPORTATION REGIONAL INCENTIVE PROGRAM AGREEMENTS (TRIPS), COUNTY INCENTIVE GRANT PROGRAM AGREEMENTS (CIGPS), SMALL COUNTY OUTREACH PROGRAM AGREEMENTS (SCOPS), AND ECONOMIC DEVELOPMENT TRANSPORTATION FUNDS AGREEMENTS (EDTFS) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) WHEREAS, Indian River County is currently undertaking several major road improvement projects throughout the County, and WHEREAS, Indian River County enters into various agreements relating to roadway improvement projects with the FDOT, such as LAPS, JPAs, LFAs, TRIPs, CIGPs, SCOPs, and EDTFs ; and WHEREAS, the FDOT has requested that all time extensions for these agreements must be approved by the Board of County Commissioners and signed by its Chairman; and WHEREAS, Indian River County and the FDOT wish to avoid having an active LAP/JPA/LFA/ TRIP/CIGP/ SCOP/EDTF inadvertently expiring while awaiting a Commission meeting; and WHEREAS, once a contract expires, FDOT does not have a mechanism to reimburse an agency for any work completed after the expiration date; and WHEREAS, requests for time extensions for the Agreements often happen very close to the expiration date and Indian River County and the FDOT wish to ensure continuity of the Agreements. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The Board hereby delegates to the Public Works Director or the County Engineer its authority to execute time extensions for Local Agency Program Agreements (LAPS), Joint Participation Agreements (JPAs), and Locally Funded Agreements (LFAs),Transportation Regional Incentive Program Agreements (TRIPs), County Incentive Grant Program Agreements (CIGPs), Small County Outreach Program Agreements (SCOPs), and Economic Development Transportation Funds Agreements (EDTFs) with the Florida Department of Transportation (FDOT). 2. The Chairman is authorized to execute this resolution providing specific signature authority. 1 F:\Public Works\ENGINEERING DIVISION PROJECTS\Resolution Signature Authority Time Extension FDOT.doc RESOLUTION NO. 2017- 014 The foregoing resolution was offered by Commissioner o, Bryan who moved its adoption. The motion was seconded by Commissioner Arjamc and, upon being put to a vote, the vote was as follows: Chairman Joseph E. Flescher AYE Vice -Chairman Peter D. O'Bryan AYE Commissioner Bob Solari AYE Commissioner Susan Adams AYE Commissioner Tim Zorc AYE The Chairman thereupon declared the resolution passed and adopted this1,qr day of February , 2017. BOARD OF COUNTY COMMISSSIONERS OF INDIAN RIVER COUNTY, FLORIDA By Iseph . Flescher, Chairman ••�y10rj �'%M!SSiq,� Attest: Jeffrey R. Smith, Clerk of Court Y and Comptroller By: s: qs� •' Deputy le O�q'•. Approved as to Form and Legal Sufficiency Dylan Reingold, County Attorney OA F:\Public Works\ENGINEERING DIVISION PROJECTS\Resolution Signature Authority Time Extension FDOT.doc