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RESOLUTION NO. 2017- <br />A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF <br />INDIAN RIVER COUNTY AUTHORIZING THE COUNTY ADMINISTRATOR <br />TO SIGN ANY AND ALL CONTRACTS AND DOCUMENTS RELATED TO <br />SECURING $35,000 FROM THE FLORIDA DEPARTMENT OF ECONOMIC <br />OPPORTUNITY FOR THE COMMUNITY PLANNING TECHNICAL <br />ASSISTANCE GRANT. <br />WHEREAS, the Florida Department of Economic Opportunity is offering a Community Planning <br />Technical Assistance Grant to assist counties and municipalities in developing economic development <br />strategies, meeting the requirements of the Community Planning Act, addressing critical local planning <br />issues, and promoting innovative planning solutions to challenges identified by local government <br />applicants; and <br />WHEREAS, Indian River County has undertaken a comprehensive countywide septic to sewer <br />priority ranking study ("Countywide Septic to Sewer Study"); and <br />WHEREAS, the Countywide Septic to Sewer Study qualifies for the Community Planning Technical <br />Assistance Grant; and <br />WHEREAS, staff has confirmed that Indian River County is eligible for $35,000 through the <br />Community Planning Technical Assistance Grant to assist in the funding of the Countywide Septic to Sewer <br />Study; <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN <br />RIVER COUNTY, FLORIDA, THAT: <br />Section 1. The above "WHEREAS" clauses are true and correct, and are hereby adopted as findings <br />of the Board of County Commissioners of Indian River County (the "Board"). <br />Section 2. The Board authorizes the County Administrator to sign any and all contracts and <br />documents with the Florida Department of Economic Opportunity related to securing $35,000 through <br />the Community Planning Technical Assistance Grant. <br />Section 4. That this Resolution shall take effect immediately upon its passage. <br />The foregoing resolution was moved for adoption by Commissioner . and <br />seconded by Commissioner . and, upon being put to a vote, the vote was as follows: <br />Chairman Joseph E. Flescher <br />Vice Chairman Peter D. O'Bryan <br />Commissioner Susan Adams <br />Commissioner Bob Solari <br />Commissioner Tim Zorc <br />CIU-4.1—MCIU-4.1—M 1Da.h p1Gttmk-Wg-nne R—hnon 2017-2.d— <br />Page I of 2 <br />P136 <br />