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HomeMy WebLinkAbout2017-020 RESOLUTION NO. 2017 - 020 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA AUTHORIZING THE CHAIRMAN'S EXECUTION OF A COUNTY INCENTIVE GRANT PROGRAM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION AND CONSTRUCTION ENGINEERING INSPECTION SERVICES FOR THE IMPROVEMENTS AT SR-60 AND 43RD AVENUE WHEREAS, the construction of improvements at SR-60 and 43rd Avenue is an Indian River County priority project; and WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide funds to pay 50 percent of the cost for the Construction and Construction Engineering Inspection Services (CEI) of Improvements at SR-60 and 43rd Avenue under the County Incentive Grant Program (CIGP); and WHEREAS, the Indian River County Board of County Commissioners is responsible for paying 50 percent of the project costs as its portion of funding for the Construction and Construction Engineering Inspection Services (CEI) of Improvements at SR-60 and 43rd Avenue. 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, the County Incentive Grant Program Agreement for the Construction and Construction Engineering Inspection Services (CEI) of Improvements at SR-60 and 43rd Avenue. The foregoing resolution was offered by Commissioner nrRrvan 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 Peter D. O'Bryan AYF Commissioner Susan Adams AYE Commissioner Bob Solari AYE Commissioner Tim Zorc AYE The Chairman thereupon declared the resolution passed and adopted this 7th day of March , 2017. BOARD OF COUNTY COMMISSSIONERS OF INDIAN RIVER COUNTY, FLORIDA By h E. lescher, airman Attest:Jeffrey R. Smith, Clerk of Court :•y�o��•. '^��9s'; land Comptroller Deputy Clerk = *o•r Appr v as to F m and Legal Svftiency4 S41 p��� •• • .RIVERG .•' Dylan Reingold, County Attorney F\Public Works\ENGINEERING DIVISION PROJECTS\0853-43rd AVE 18th S'r to 26th SI'(Arcadis)\Admim\agenda items\FDOT CIGP Agenda 030717\0853-Resolution CIGP-022217.doc