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r/X. NACo Legislative Conference ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously approved out -of -State travel for Board members and staff to attend the NACo Legislative Conference to be held in Washington, D.C. during March 2-5, 1985. WATER RESOURCES CONTRACT WITH THE UNITED STATES GEOLOGICAL SURVEY The Board reviewed the following memo dated 12/10/84: TO: The Honorable Members of the Board of County Commissioners DATE: December 10, 1984 FELE: WATER RESOURCES CONTRACT SUBJECT: WITH USGS FROM:Robert M. Keating, AICP REFERENCES: Water Res. Planning & Development Director DIS:RMK It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting on December 19, 1984. DESCRIPTION AND CONDITIONS: Two years ago, Indian River County entered into a three year contract with the United States Geological Survey (USGS) to conduct a water resources study of the County. This project has proceeded on schedule with field data having already been collected and data analysis currently being undertaken. Since the project was initiated, the USGS has worked closely with the County staff and provided the staff with useful data and information derived from its field studies. Recently, the USGS sent a copy of the joint funding agreement for execution by the County. This agreement covers the period from October 1, 1984 to September 30, 1985. Prior to receipt of this agreement, the County had paid its share of the project cost; these funds were budgeted for the current fiscal year under account number 102-110-537-33.49. Now it is necessary for the Chairman of the Board of County Commissioners to execute the current fiscal year's joint funding agreement. W DEC 19 1984 BOOK 59 PA uF 24U