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FEE 66 `991 <br />Mor 82 F141a 1 <br />AND, be it further resolved by the BOARD that it certifies to the following: <br />1. That it will accept the terms and conditions set forth in FIND Rule 16T-2 FAC <br />and which will be a part of the Project Agreement for any assistance awarded under the <br />attached proposal. <br />2. That it is incomplete accord with the attached proposal and that it will carry <br />out the Program in the manner described in the proposal and any plans and specifications <br />attached thereto unless prior approval for any change has been *received from the <br />District. <br />3. That it has the ability and intention to finance its share of the cost of the <br />project and that the project will be operated and maintained at the expense of said <br />BOARD for public use. <br />4. That it will not discriminate against any person on the basis of race, color or <br />national origin in the use of any property or facility acquired or developed pursuant to <br />this proposal, and shall comply with the terms and intent of the Title VI of the Civil <br />Rights Act of 1964, P.L. 88-352 (1964) and design and construct all facilities to comply <br />fully with statutes relating to accessibility by handicapped persons as well as other <br />federal, state and local laws, rules and requirements. <br />5. That it will maintain adequate financial records on the proposed project to <br />substantiate claims for reimbursement. <br />6. That it will make available to FIND if requested, a post -audit of expenses <br />Incurred on the project prior to, or in conjunction with, request for the final 10% of the <br />funding agreed to by FIND. <br />The foregoing resolution was offered • by Commissioner <br />CCnrl oCk who moved its adoption. The motion was seconded by <br />Commissioner Bowman • and, upon being put to a vote, the vote was as <br />follows: <br />Chairman- Richard N. Bird Aye <br />Vice Chairman Gary. C. Wheeler Aye <br />Commissioner Carolyn K. Eggert Aye <br />Commissioner Margaret C. Bowman Aye <br />Commissioner Don C. Scurlock, Jr. Aye <br />The Chairman thereupon declared the resolution duly passed and adopted this <br />26 day of February , 1991. <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLO A <br />By <br />Richard N. Bird <br />Chairman <br />AMENDMENT NUMBER ONE TO PROFESSIONAL SERVICES TREASURE SHORES PARK <br />LAND MANAGEMENT COMPANY <br />The Board reviewed the following memo from Capital Projects <br />Manager Terry Thompson: <br />40 <br />r <br />