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Board of County Commissioners Meeting Minutes-Final December 13,2016 <br /> 3. Recreation <br /> D. Human Resources <br /> E. Office of Management and Budget <br /> 12.E.1 16-1124 Use of Windsor Properties Exchange Donation <br /> Recommended Action: The Board is requested to review the list under consideration, add any other <br /> potential projects for funding consideration, and prioritize a final project list for <br /> implementation. <br /> Attachments: Additional Backup Provided at Meeting <br /> Attachment#1 County Attorney Letter to Board 2/2/16 <br /> Additional Backup Provided at Meetinq <br /> Additional Backup Provided at Meetinq <br /> Management and Budget Director Mike Smykowski provided background <br /> and analysis on the$1 million Windsor Park Properties Exchange Donation <br /> (the Windsor Donation)to the County. He outlined and detailed for the <br /> Board's consideration, two individual sets of projects that meet the criteria <br /> established for use of these funds: (1) a Conservation Lands Project List; <br /> and (2) a Parks and Recreation Project List. He advised the Board to base <br /> its project approval on the full estimated project cost, despite the potential <br /> for a cost share partner in certain projects. <br /> Discussion ensued regarding whether all of the projects on the Conservation <br /> Lands Project List qualified for the Windsor donation. <br /> Commissioner Solari questioned the suitability of the Stough house <br /> demolition and alternate structure at the South Prong Preserve; the building <br /> restorations, stormwater/wildlife pond at the Jones's Pier Conservation Area <br /> (Jones's Pier); and the dune path/access boardwalk/cottage restoration at the <br /> Captain Forster Hammock Preserve. <br /> County Administrator Jason Brown informed the Board that the County was <br /> still waiting for information from the Federal Emergency Management <br /> Agency(FEMA) about funding eligibility for <br /> repairs/replacement/restoration to the structures at Jones's Pier that were <br /> damaged by Hurricane Matthew. <br /> Assistant County Administrator Michael Zito addressed the Board's <br /> questions and concerns about the 58th Avenue Ballfield, the Richard"Dick" <br /> Bird/South County Regional Park, and the pending sale of the 16th Street <br /> Ballfield. <br /> Indian River County Florida Page 6 <br />