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HomeMy WebLinkAbout2024-001RESOLUTION NO. 2024- 001 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA AUTHORIZING THE CHAIRMAN'S EXECUTION OF TRANSPORTATION REGIONAL INCENTIVE PROGRAM SUPPLEMENTAL AGREEMENT NO. 2 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR CEI AND CONSTRUCTION OF 66TH AVENUE ROADWAY WIDENING FROM 69th STREET TO CR-510/85TH STREET WHEREAS, the widening of 66th Avenue from 691h Street to CR-510/85th Street 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 CEI and construction of the widening of 66th Avenue from 69th Street to CR- 510/85th Street under the Transportation Regional Incentive Program (TRIP); 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, TRIP Supplemental Agreement No. 1 to update deliverables and extend the contract time from June 30, 2024 to December 31, 2025; 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 Transportation Regional Incentive Program (TRIP) Supplemental Agreement No. 1 for the aforementioned project. The foregoing resolution was offered by Commissioner Flescher who moved its adoption. The motion was seconded by Commissioner Loar and, upon being put to a vote, the vote was as follows: Chairman Susan Adams Vice -Chairman Joseph E. Flescher AYE Commissioner Laura Moss AYE Commissioner Joseph H. Earman AYE Commissioner Deryl Loar AYE, The Chairman thereupon declared the resolution passed and adopted this 9th day of January ,2024. BOARD OF COUNTY COMM OFAND AwIVER COUNTY! By Attest: Ryan L. Butler, Clerk of Court and Comptroller Deputy Clerk Approved as to For nd Le S icie �a'William K. DeBraal, County Attorney n Adams, Chairman ERS yc,oti�rriiss�o^.,