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DEC 191979 Bom 42 eacf 310 <br />CHAIRMAN WODTKE INQUIRED FURTHER AS TO WHO MAKES UP THE <br />CENSUS COMMITTEE, AND FINANCE OFFICER BARTON STATED THAT HE BELIEVED <br />THESE ARE GEOGRAPHIC LOCATIONS IN THE STATE. HE FELT THERE IS A <br />COORDINATOR OUT OF WEST PALM BEACH FOR THREE COUNTIES. <br />COMMISSIONER LYONS WONDERED IF THE REGIONAL PLANNING <br />COUNCIL COULDN'T HELP SET THIS UP. HE FELT WE SHOULD KNOW WHAT THE <br />CENSUS PEOPLE ARE GOING TO DO AND WHAT WE SHOULD DO AND STATED THAT <br />HE WILL BE GLAD TO RESEARCH THIS. <br />THE BOARD AGREED THAT IT WOULD BE A GOOD IDEA FOR COMMIS- <br />SIONER LYONS TO RESEARCH THIS MATTER. <br />INTERGOVERNMENTAL COORDINATOR THOMAS THEN WENT ON TO DISCUSS <br />THE EXPENDITURE THE BOARD HAD PREVIOUSLY AUTHORIZED FOR THE DOCK AT <br />SEBASTIAN CONDITIONED UPON THE REQUIREMENT.THAT THE DOCK BE OPEN TO <br />THE PUBLIC AND FEES BE CHARGED UNIFORMLY AND THAT ANY MONIES GENERATED <br />BE USED FOR MAINTENANCE OF THE FACILITY. THE COORDINATOR CONTINUED <br />THE CONTRACT WITH THE DEPARTMENT OF NATURAL RESOURCES REFERS TO THE <br />COUNTY ALTHOUGH THE APPLICATION WAS FOR THE CITY OF SEBASTIAN, AND IT <br />IS RECOMMENDED IF THE BOARD DOES AUTHORIZE THE CHAIRMAN TO SIGN, THERE <br />BE AN ADDENDUM TO CLARIFY THIS POINT WHEN- WE SEND IT BACK TO THE STATE. <br />COMMISSIONER Loy QUESTIONED IF WE HAVE TO SIGN THIS AGREE- <br />MENT TO SATISFY THE STATE AND THEN HAVE AN AGREEMENT WITH THE CITY <br />OF SEBASTIAN. <br />ATTORNEY COLLINS SUGGESTED THAT WE JUST MAKE THE CITY OF <br />SEBASTIAN SIGNATORY TO THIS CONTRACT, AND AFTER FURTHER DISCUSSION, <br />IT WAS AGREED TO INSERT CITY OF SEBASTIAN IN PARAGRAPHS Z AND 3 AND <br />HAVE THEM SIGN ALSO. . <br />CHAIRMAN WODTKE FELT THAT IN SOME PLACES IT SHOULD READ <br />COUNTY AND/OR CITY OF SEBASTIAN, AND ASKED THAT THE INTERGOVERNMENTAL <br />COORDINATOR CHECK THIS WITH ATTORNEY COLLINS AND SEE THAT IT IS WORDED <br />PROPERLY. <br />ON MOTION WITH COMMISSIONER DEESON, SECONDED BY COMMISSIONER <br />LOY, THE BOARD UNANIMOUSLY APPROVED THE CONTRACT WITH THE FLORIDA <br />DEPARTMENT OF NATURAL RESOURCES RE THE USE OF BOATING IMPROVEMENT <br />PROGRAM FUNDS FOR THE SEBASTIAN CITY DOCK WITH THE CHANGES AS DISCUSSED <br />ABOVE, AND AUTHORIZED THE CHAIRMAN'S SIGNATURE. <br />BE MADE A PART OF THE MINUTES WHEN FULLY EXECUTED. <br />SAID CONTRACT WILL <br />