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Board of County Commissioners Meeting Minutes - Final June 12, 2018 <br />will transmit the partially executed Amendment No. 1 to the State for final <br />signatures. Upon receipt of the fully executed original from the State, staff will <br />transmit to the Clerk to the . Board of County .Commission for recording. 2. <br />Approve a budget amendment in .the amount of $50,000 to cover the project <br />construction costs prior to State reimbursement. <br />Attachments: Staff Report <br />S0839 Amendment 1 and attachments <br />Grant Form FDEP Grant No. S0839 Change Order No 1 6-12-18 <br />(Clerk's Note: This item was heard prior to Item 12.F.1. Unmaintained County <br />Roadway Analysis,. and is placed here for continuity) <br />Assistant County Attorney Kate Cotner provided background regarding the Oyster. <br />Reef Project Grant, where funding was appropriated in 2015 for construction of an <br />Oyster bed project in the vicinity of the 45th Street drainage ditch. She explained <br />the reasoning for Amendment No..l, a project location change to. Foot Island, and <br />confirmed that it meets the intent of the Florida Department of Environmental <br />Protection (FDEP) grant S0839. <br />The Board wasappreciative of Attorney Cotner and Coastal Engineer James Gray <br />in their efforts of finding an alternative location for oyster recruitment. <br />A motion was made by Vice; Chairman_ Solari, seconded by Commissioner Flescher, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5 - Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Zorc <br />14. COMMISSIONERS MATTERS <br />A. Commissioner Peter D. O'Bryan, Chairman <br />B. Commissioner Bob Solari, Vice Chairman <br />C. Commissioner Susan Adams <br />D. Commissioner Joseph E. Flescher <br />E. Commissioner Tim Zorc <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />Indian River County Florida Page 16 <br />