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H. Resolution - ApplicationFBeach Erosion Control Asst. Program <br />The Board reviewed memo of the Public Works Director: <br />TO: <br />The Honorable Members of the <br />Board of .County Commissioners <br />THROUGH: <br />Charles P. Balczun, <br />County Administrator <br />FROM James W. Davis, P.E. <br />Public Works Director <br />DATE: May 11, 1987 <br />SUBJECT: <br />FILE: <br />Resolution Approving the <br />Submittal of an Application <br />Under the State of Florida <br />Beach Erosion Control <br />Assistance Program <br />REFERENCES: Michael Walther, Coastal <br />Tech, to Jim Davis dated. <br />May 1, 1987 <br />DESCRIPTION AND CONDITIONS <br />Submitted herewith is a resolution to accompany the application for the <br />Florida Beach Erosion Control Assistance Program Grant to construct the two <br />Beach Nourishment Projects (Vero Beach and Sebastian) . <br />RECOMMJENDITION AND FUNDING <br />Staff recommends that the resolution be approved and staff and chairman be <br />authorized to execute all documents. No funding is to be considered at <br />this time. <br />ON MOTION by Commissioner Eggert, SECONDED by Com- <br />missioner Wheeler, the Board unanimously approved <br />Resolution 87-45 approving submittal of application <br />under the Beach Erosion Control Assistance Program, <br />designating Michael Walther of Coastal Technology <br />Corp. Project Engineer and Agent and agreeing to <br />provide local share of costs; and authorized staff <br />and Chairman to execute all pertinent documents. <br />7 <br />LkiAY 1'2 037 <br />BOOK PA: A 2 <br />