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FF-1AN 13 197 <br />-7 <br />BOOK f,,�UL 860 <br />G. Execution of Florida Inland Navigation District Project <br />Agreement and Lease Extension Agreement- Joe S. Earman Park <br />The Board reviewed the following memo dated 12/12/86: <br />TO: L. S. "Tommy" Thomas, Director <br />Intergovernmental Relations <br />DATE: December 12, 1986 <br />SUBJECT: FIND Project Agreement <br />FROM: Bruce Barkett,, <br />Assistant Coun y Attorney <br />I am attaching the original FIND Project Agreement for the <br />Earman Park grant. I have researched the issue about which <br />1 had earlier concerns and I find that 1 can now approve the <br />Agreement. <br />1 am also attaching a Lease Extension Agreement which should <br />satisfy DNR. You may wish to have the Board approve the <br />Lease Extension Agreement and the Project Agreement at the <br />same time. Afterward, both can be sent to FIND for its. <br />approval. <br />Commissioner Scurlock asked about in-kind services, because <br />he was hoping to get credit for those dollars that we are <br />spending on staff time. <br />Intergovernmental Relations Director Tommy Thomas advised <br />that $90,000 is our best estimate at this time, but we are hoping <br />it will come in under that. <br />Commissioner Bird asked for confirmation that the local <br />matching funds would be coming from the Boating Improvement Fund. <br />Director Thomas did not feel the entire matching funds would <br />be coming from the boat fund because only certain parts of it <br />would qualify; probably $20,000 would qualify, and we have <br />$22,000 in the boating fund. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />—_ Commissioner Bird, the Board unanimously approved <br />the FIND Project Agreement for Joe S. Earman Island <br />Park and the Lease Extension Agreement; and authorized <br />the. Chairman's signature. <br />12 <br />