HomeMy WebLinkAbout2022-070RESOLUTION NO. 2022- 070
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER
COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN'S EXECUTION OF SUPPLEMENTAL
AGREEMENT NO. 3 TO THE COUNTY INCENTIVE GRANT PROGRAM (CIGP)
AGREEMENT FM NUMBER 431759-2-54-01 WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION FOR CONSTRUCTION AND CONSTRUCTION ENGINEERING
INSPECTION SERVICES FOR INTERSECTION IMPROVEMENTS AT STATE ROAD 60 AND
43RD AVENUE.
WHEREAS, the intersection improvements at SR -60 and 43rd Avenue are an Indian River County
priority project; and
WHEREAS, on March 20, 2017, the Florida Department of Transportation (FDOT) and Indian
River County entered into a County Incentive Grant Program (CIGP) Agreement FM 431759-2-54-01
wherein the FDOT is prepared to provide funds to share the cost for the construction and construction
engineering inspection (CEI) services for the intersection improvements at SR -60 and 43rd Avenue and
then entered into Amendment Number One on June 12, 2019 for an increase to CIGP funding by
$5,880,636.00 and to increase time by one year and then entered into Amendment Number Two on
October 21, 2020 to update deliverables and extend the agreement until December 31, 2022; 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, this Supplemental
Agreement No. 3 to increase funding by $403,538, update deliverables and extend the length of the
contract for unforeseen, pre-existing conditions on the project. It also updates the County Incentive
Grant Program (CIGP) Agreement FM 431759-2-54-01 to reflect revised financial and audit compliance
requirements; 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, Supplemental
Agreement No. 3 to CIGP Agreement FM No. 431759-2-54-01 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, Supplemental Agreement No. 3 to CIGP
Agreement FM 431759-2-54-01 for the project.
The foregoing resolution was offered by Commissioner
adoption. The motion was seconded by Commissioner 0' Bryan
vote, the vote was as follows:
Adams who moved its
and, upon being put to a
Chairman Peter D. O'Bryan
AYE
Vice -Chairman Joe Earman
AYE
Commissioner Susan Adams
AYE
Commissioner Laura Moss
AYE
Commissioner Joseph E. Flescher
AYE
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SA3_20221004.doc
RESOLUTION NO. 2022- 070
The Chairman thereupon declared the resolution passed and adopted this 4th
October
, 2022.
Attest: Jeffrey R. Smith, Clerk of Court
and Comptroller
By:Qvw • 9
Deputy Clerk
Approved as to Form and Legal Sufficiency
o I
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William K. DeBraal, Deputy County Attorney
day of
BOARD OF COUNTY COMMISSSIONERS "�pt�Mtss••
OF IN IAN RIVER COUNTY, FLORIDA . J���y �a�✓F
Peter D. O'Bryan, Chairman J
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Page 2 of 2
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SA3_20221004.doc