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_JUR 2 71975 FRIDAY, JUNE 27, 1975 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDI MET IN SPECIAL SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA ON FRIDAY, JUNE 27, 1975 AT 11:05 O'CLOCK A.M. PRESENT WERE ALMA LEE LOY, CHAIRMAN; EDWARD J. MASSEY; WILLIAM C. WODTKE, JR.; AND EDWIN S. SCHMUCKER. ABSENT WAS WILLARD W. SIEBERT, JR., WHO WAS ON VACATION. ALSO PRESENT WERE PAUL D. BURCH, ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS; JACK G. JENNINGS, COUNTY ADMINISTRATOR; L.S. "TOMMY" THOMAS, COUNTY COORDINATOR; AND ELIZABETH FORLANI, DEPUTY CLERK, THE CHAIRMAN CALLED THE MEETING TO ORDER AND STATED THAT THIS SPECIAL MEETING WAS CALLED TO ADOPT A RESOLUTION SETTING FORTH THE RECOMMENDATIONS FOR INDIAN RIVER COUNTY BEACH EROSION CONTROL AND BEACH NOURISHMENT PROJECT. THE CHAIRMAN STATED THAT THERE ARE THREE STEPS TO BE OUTLINED IN THE RESOLUTION, AS FOLLOWS: 1, THAT THE COUNTY AGREES TO ACT AS THE LOCAL SPONSOR FOR SOME TYPE OF EROSION CONTROL PROJECT IN INDIAN RIVER COUNTY. 2. THAT THE COUNTY AGREES TO PROVIDE THE ASSURANCES THAT ARE REQUIRED OF ALL SPONSORS OF ALL FEDERAL CIVIL WORKS PROJECTS. 3. THAT THE COUNTY MAKE THEIR RECOMMENDATIONS TO THE CORPS OF ENGINEERS REGARDING SPECIFIC PROJECTS TO BE CONDUCTED IN INDIAN RIVER COUNTY. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY AGREED THAT THE COUNTY WILL ACT AS THE LOCAL SPONSOR FOR THE PROPOSED BEACH EROSION PROJECTS. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AGREED THAT THE COUNTY WILL PROVIDE THE ASSURANCES THAT ARE REQUIRED OF ALL SPONSORS OF ALL FEDERAL CIVIL WORKS PROJECTS. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AGREED THAT THE FOLLOWING RECOMMENDATION #' CONCERNING THE SEBASTIAN STATE PARK AREA BE INCLUDED AS PART OF THE PROPOSED RESOLUTION: #1 THE FEDERAL PROJECT SHOULD PROVIDE FOR A PROTECTIVE AND Irk ,p -,11P