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RESOLUTION NO. 88- 119 <br />A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, <br />ACCEPTING AN OFFER OF A GRANT FOR $1,836,570 FROM <br />TI -IE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY <br />FOR A REGIONAL SLUDGE FACILITY (Contract <br />C120502070). <br />WHEREAS, on September 30, 1988.,. the United States <br />Environmental Protection Agency (EPA) awarded Indian River <br />County (COUNTY) a grant In the amount of $1,836,570. for <br />construction of a regional sludge -handling facility under <br />the provisions of the Federal Water Pollution Control Act; <br />WHEREAS, this grant represents 55% of the EPA eligible <br />cost; <br />WHEREAS, as a condition of receipt of this grant money <br />COUNTY must agree to certain terms and conditions enumerated <br />in a letter from EPA dated October 7, 1988, and attached to <br />this resolution as Exhibit "A"; and <br />WHEREAS, acceptance of this grant pursuant to those <br />terms and conditions•would be In the public Interest, <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OI COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that COUNTY <br />hereby accepts an offer of a grant In the amount of <br />$1,836,570 pursuant to the terms of the attached,Ietter from <br />EPA (shown as Exhibit "A") and authorizes Terrance G. Pinto, <br />Utilities Director for COUNTY to execute the EPA Assistance <br />'Agreement attached to this resolution as Exhibit "B" and <br />authorizes Terrance G. Pinto to execute grant amendments <br />associated therewith. <br />The resolution was moved for adoption by Commissioner <br />Eggert , and the motion was seconded by Commissioner <br />Bowman and, upon being put to a vote, the vote was as <br />follows: <br />Chairman Don C. Scurlock, Jr. Aye <br />Vice -Chairman Gary C. Wheeler Aye <br />Commissioner Richard N. Bird Aye <br />Commissioner Margaret C. Bowman Aye <br />Commissioner Carolyn K. Eggert Aye <br />The Chairman thereupon declared the resolution duly <br />passed and adopted this lst day of November , 1988. <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />By... `- <br />Attest --13(7,R-C7- cur oc <br />Chairman <br />Fre a Pyr gFt,CT <br />RESOLUTION W/ATTACHMENTS ON FILE IN THE OFFICE OF CLERK TO THE <br />BOARD. <br />93 <br />N O V 1 1988 <br />BOOK 75 F WE 33 <br />