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12. DEPARTMENTAL MATTERS <br />12.A. COMMUNITYDEVELOPMENT <br />I Z.A. L CONSIDERATION TO APPROVE ANINTERGOVERNMENTAL <br />MANAGEMENT AGREEMENT WITH THE ST. JOHNS RIVER WATER <br />MANAGEMENT DISTRICT FOR THE NORTH SEBASTIAN CONSERVATION <br />AREA ADDITION (A.KA. ROSELAND SATELLITE FIELD TRACT LAAC <br />SITE <br />Chief of Environmental Planning Roland DeBlois recapped the backup <br />memorandum dated May 12, 2008, and used a PowerPoint presentation to provide background <br />information on the North Sebastian Conservation Area (NSCA) Addition, which would be <br />acquired by the St. Johns River Water Management District (SJRWMD) without any County <br />contribution. He reported that the SJRWMD wanted the County to manage the subject tract in <br />exchange for a 33% undivided title interest in the property. After outlining the <br />recommendations made by the Land Acquisition Advisory Committee (LAAC), he provided <br />details on the Intergovernmental Management Agreement with SJRWMD. Director DeBlois <br />thereafter presented staff's recommendation for approval of the Agreement, based on staff's <br />analysis (see pages 122 and 123 of the backup). <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />the Intergovernmental Management Agreement for the <br />North Sebastian Conservation Area (NSCA) Addition, and <br />authorized the Chairman to execute same, as <br />recommended in the memorandum of May 12, 2008. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />May 20, 2008 21 <br />