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DEC ' 31980 <br />SOK 45 ,PAcF X5.6 <br />COMMISSIONER FLETCHER ASKED IF OUR ACTING ON THIS AGREE- <br />MENT WITHOUT THEIR INPUT IS NOT A LITTLE PREMATURE. <br />CHAIRMAN LYONS DID NOT FEEL THAT IT WAS. HE NOTED THAT <br />WE HAVE A PROBLEM; WE PROBABLY HAVE SUFFICIENT HERE TO HELP US <br />WITH SOLVING OUR PROBLEM; AND IF THE OTHERS WANT TO COME IN, IT <br />WOULD BE COORDINATED THROUGH THE REGIONAL PLANNING COUNCIL. <br />COMMISSIONER BIRD AGREED THAT WE DONT WANT TO UPSET OUR <br />TIME SCHEDULE. <br />MOTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY <br />COMMISSIONER WODTKE, TO APPROVE A CONTRACT FOR PROFESSIONAL CONSUL- <br />TING SERVICES BETWEEN TREASURE COAST REGIONAL PLANNING COUNCIL AND <br />THE COUNTY WITH MODIFICATIONS AS FOLLOWS: <br />PAGE 41 10 A - INSERT "WRITTEN CONSENT OF THE PLANNING DIRECTOR." <br />PAGE 2 OF EXHIBIT A -INCLUDE AN APPROPRIATE LINE TO BE DRAFTED <br />BY THE COUNTY ATTORNEY TO MAKE REFERENCE TO THE 201 FACILITIES <br />PLAN AND ALSO THE COMPREHENSIVE PLAN. <br />CHAIRMAN LYONS ASKED ABOUT FUNDING. <br />PLANNING DIRECTOR REVER REPORTED THAT THE LOCAL GOVERNMENT <br />COMPREHENSIVE PLANNING ACT GRANT IS A $20,000 GRANT, AND WE HAVE <br />PREVIOUSLY DISCUSSED SPLITTING THAT SUM UP WITH THE TREASURE COAST <br />REGIONAL PLANNING COUNCIL FOR THIS STUDY AND FOR HAVING OUR PRESENT <br />CONSULTANT EXTEND HIS CONTRACT TO ALLOW OUR COUNTY STAFF TO GIVE <br />SOME TIME TO SEBASTIAN AND FELLSMERE TO FINISH UP THEIR PLANS. THE <br />TOTAL COST OF BOTH OF THESE ITEMS WOULD BE APPROXIMATELY $24,500. <br />MR. REVER CONTINUED THAT THE PLANNING DEPARTMENT BUDGET CONTAINS <br />$10,000 FOR OUTSIDE CONTRACTUAL SERVICES, AND THIS HAS NOT BEEN <br />UTILIZED TOTALLY IN THE LAST YEAR; S0, WE COULD TAKE THE ADDITIONAL <br />$4,500 NECESSARY TO COVER ALL EXPENSES OF THE TWO ITEMS OUT OF THAT <br />PART OF THE PLANNING DEPARTMENT BUDGET. HE, THEREFORE, RECOMMENDED <br />THAT THE FUNDS BE TAKEN BOTH FROM HIS BUDGET AND THE LOCAL GOVERNMENT <br />COMPREHENSIVE PLANNING ACT GRANT. <br />COMMISSIONER SCURLOCK AGREED THAT HE WOULD MODIFY HIS <br />MOTION TO INCLUDE THE SUGGESTING FUNDING, AND COMMISSIONER WODTKE <br />CONCURRED. <br />COMMISSIONER BIRD NOTED THAT HE DID NOT GET A CLEAR ANSWER <br />ABOUT WHETHER THEY WERE GOING TO CONSIDER THE WATER LINE MENTIONED <br />BY COMMISSIONER SCURLOCK. <br />_ ,- <br />�4 <br />