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►� 1 <br />OCT 2 4 1984 BOOK 58 ur,F.73 <br />the Board formally authorize payment of Phases 5 and 6 in the <br />amount of $11,200 per Solin's original proposal. <br />Administrator Wright advised that this was a budgeted item <br />and today's action is merely a housecleaning matter. <br />Planning & Development Director Robert Keating explained <br />that Solin is presently working on phases 5 and 6 which will be <br />the last of the project. <br />ON MOTION by Commissioner Bird, SECONDED by <br />Commissioner Bowman, the Board , Chairman Scurlock <br />being absent and Commissioner Wodtke having left the <br />meeting temporarily, the Board by a vote of 3-0, <br />authorized payment in the amount of $11,200 for Phases <br />5 & 6 per the original proposal by Solin & Associates <br />dated April 19, 1984. <br />DISCUSSION RE EFFECT ON INDIAN RIVER BY THE BUILDING OF NEW <br />MARINAS AND PIERS <br />Commissioner Lyons noticed that the Department of Natural <br />Resources has a lot of applications for dredge and fill, piers <br />and marinas, and he did not feel comfortable with them as there <br />is something very permanent about dealing with the river. He <br />asked the Board to consider the feasibility of setting up an <br />environmental committee to advise us on these matters. <br />Attorney Paull advised that these applications are presently <br />reviewed by Art Challacombe, who brings them to the Board if <br />there are any negative findings. However, if the Board wishes <br />them to change their procedure and bring them all before the <br />Board, they will. <br />Commissioner Bird thought that the applications were rather <br />technical, and Commissioner Bowman suggested that in the future <br />the applications be brought before the proposed environmental <br />committee. <br />28 <br />