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7/2/1991
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7/2/1991
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7/23/2015 12:03:09 PM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
07/02/1991
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B. Approval_of_Lease_Modification_ with Environmental_ Learning <br />Center <br />The Board reviewed the following memo from Asst. County <br />Attorney Collins dated 6/14/91: <br />TO: The Board of County Commissioners <br />FROM: bL?� William G. Collins II - Assistant County Attorney <br />DATE: June 14, 1991 <br />SUBJECT: Approval of Lease Modification with Environmental Learning <br />Center, Inc. and F.I.N.D. Project Agreement. <br />The Florida Inland Navigation District has approved a $175,000.00 grant to <br />the Environmental Learning Center, Inc. for its environmental education <br />project. The F.I. N. D . has requested as a condition of the grant that the <br />County modify its existing lease with the Environmental Learning Center, <br />Inc. to include a provision that the facility be available to the general public <br />without regard to age, sex, race, physical handicap, or residency. The <br />attached modification is presented for approval. <br />The Florida Inland Navigation District has also forwarded the project <br />agreement for signature by the County as project sponsor. The agreement <br />has been revised to indicate that F . I . N . D . is providing 100% of the funding <br />(no County expense), and to allow the Environmental Learning Center, Inc. <br />to act as the County's liaison agent for the submission of reimbursement <br />requests for the construction of the project. <br />RECOMMENDATION: <br />Authorize the Chairman to execute the attached Modification to Lease and <br />Project Agreement. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Wheeler, the Board unanimously (4-0, <br />Commissioner Bowman being absent) approved the <br />Modification to Lease and Project Agreement for the <br />Environmental Learning Center, as recommended by staff. <br />MODIFICATION TO LEASE AND PROJECT AGREEMENT ARE ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD <br />C.Semi-Annual _Review of Bonds for County_ Commissioners and <br />Constitutional Officers <br />The Board reviewed the following memo from Risk Manager <br />Jordan dated 6/13/91: <br />BOOK 83 F' ,E 760 <br />5 <br />'JUL 21: <br />
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