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The Chairman CALLED THE QUESTION, and the <br />Motion carried unanimously. The Board approved <br />Alternative 1, to increase the funding threshold requiring <br />Outside Agencies to submit audited financial statements <br />from the current level of $25,000 to $100,000 of actual <br />expenses. <br />S.Q. CONSIDERATION OFANMOA WITH INDIAN RIVER COUNTY LAND TRUST <br />AND A LEASE A GREEMENT WITH THE FLORIDA INLAND NAVIGATION <br />DISTRICT <br />Commissioner Solari stated that most of the funding for the Lagoon Greenway Project <br />will come from the private sector. He announced that the Indian River County Land Trust <br />(IRCLT) would hold a fund raiser on November 12, 2009 at Rock City Nursery, from 6:00 p.m. <br />to 10:00 p.m. He relayed that Ken Grudens, Executive Director of the IRCLT, wanted to thank <br />both the County Commission and the County staff who have worked with them on the <br />Memorandum of Understanding. Commissioner Solari thereafter thanked Mr. Grudens and the <br />IRCLT for great work on this project, noting that it would provide a template for public/private <br />partnerships, which he believes will be very important for the future of the County. <br />ON MOTION by Commissioner Solari, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />the Memorandum of Agreement (MOA) with the Indian <br />River County Land Trust and the Lease Agreement with <br />the Florida Inland Navigation District, and authorized the <br />Chairman to execute the Agreements, as recommended in <br />the memorandum of October 28, 2009. <br />AGREEMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />15 <br />November 3, 2009 <br />