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HomeMy WebLinkAbout2020-044RESOLUTION NO. 2020- 044 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN'S EXECUTION OF SMALL COUNTY OUTREACH PROGRAM AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR ROADWAY IMPROVEMENTS TO 491 STREET FROM 43RD AVENUE TO 58TH AVENUE, AS WELL AS FOR CONSTRUCTION ENGINEERING INSPECTION (CEI) SERVICES WHEREAS, the roadway improvements to 45th Street from 43rd Avenue to 58th Avenue and all ancillary construction work 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 the roadway improvements to 45th Street from 43"d Avenue to 58th Avenue and all ancillary construction work, as well as construction engineering inspection (CIE) under the Small County Outreach Program (SCOP); and WHEREAS, the State of Florida, Department of Transportation, has requested Indian River County execute and deliver to the State of Florida, Department of Transportation, a Small County Outreach Program Agreement for the aforementioned project; 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 for the aforementioned project. The foregoing resolution was offered by Commissioner Flescher who moved its adoption. The motion was seconded by Commissioner Zorc and, upon being put to a vote, the vote was as follows: Chairman Susan Adams �,YE Vice -Chairman Joseph E. Flescher AYE Commissioner Peter D. O'Bryan AYE Commissioner Bob Solari AYE Commissioner Tim Zorc AYE The Chairman thereupon declared the resolution passed and adopted this 19th day of May , 2020. Attest: Jeffrey R. Smith, Clerk of Court and Comptroller put 1 Jerk Approved as t orm BOARD OF COUNTY COMMISSSIONERS OF INDIAN RIVER COUNTY By dams, Chairman ciency William K. DeBraal, Deputy County Attorney