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HomeMy WebLinkAbout2022-081RESOLUTION NO. 2022- 081 A TRUE COPY CERTIFICATION ON LAST PAGE J.R. SMITH, CLERK RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN'S EXECUTION OF SUPPLEMENTAL AGREEMENT NO. 1 TO THE SMALL COUNTY OUTREACH PROGRAM (SCOP) AGREEMENT FM NUMBER 438073-1-54-01 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR CONSTRUCTION AND ENGINEERING INSPECTION (CEI) SERVICES RESURFACING 69TH STREET FROM 66TH AVENUE TO SRS/US-1. WHEREAS, the reclamation/resurfacing of 69th Street From 66th Avenue to SR5/US-1 is an Indian River County priority project; and WHEREAS, on February 11, 2021, the Florida Department of Transportation (FDOT) and Indian River County entered into a Small County Outreach Program (SCOP) Agreement FM 438073-1-54-01 wherein the FDOT is prepared to provide funds to share the cost for the construction and construction engineering inspection (CEI) services for the resurfacing of 69th Street from 66th Avenue to SR5/US1; 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. 1 to update deliverables and extend the length of the contract for the project; 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. 1 to SCOP Agreement FM No. 438073-1-54-01 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. 1 to SCOP Agreement FM 438073-1-54-01 for the project. The foregoing resolution was offered by Commissioner Flescher who moved its adoption. The motion was seconded by Commissioner Earman and, upon being put to a vote, the vote was as follows: Chairman Peter D. O'Bryan AYE Vice -Chairman Joe Earman AYE Commissioner Susan Adams AYE Commissioner Laura Moss AYE Commissioner Joseph E. Flescher AYE Page 1 of 2 F:\Public Works\ENGINEERING DIVISION PROJECTS\1639 69th Street 66th Avenue to US -1 Resurfacing (SCOP)\1-Admin\Agenda Items\FDOT Items\FDOT SA1\IRC- 1639 RESOL-SAl 20221101.doc it n r c yr r LUMP un INDIAN RIVER COUNTY THIS IS RTIFY THAT THI 18 A TRUE AND CORRECT COPY E ORIGINAL ON F INT IS OFFICE. KIVE71)W47 RESOLUTION NO. 2022- 081 By /f D.C. DATE The Chairman thereupon declared the resolution passed and adopted this 1st day of November , 2022. BOARD OF COUNTY COMMISSSIONERS • y comm/,3 �"_•., OF IN AN RIVER COUNT, FLORIDA ; oJ� . �F�s;• By lY221�. Peter D. O'Bryan, Chairman Attest: Jeffrey R. Smith, Clerk of Court and Comptroller By: Zv, �t Deputy Clerk Approved as to Form and Legal Sufficiency William K. DeBraal, Deputy County Attorney Page 2 of 2 F:\Public Works\ENGINEERING DIVISION PROJECTS\1639 69th Street 66th Avenue to US -1 Resurfacing (SCOP)\1-Admin\Agenda Items\FDOT Items\FDOT SA1\IRC- 1639 RESOL-SA1 20221101.doc