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ON MOTION by Commissioner Macht, SECONDED by <br />Commissioner Adams, the Board unanimously (4-0, <br />Commissioner Eggert being absent) approved final <br />payment to Timothy Rose Contracting, Inc., in the <br />amount of $24,683.60. <br />FINAL PAYMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />COMNIISSIONER ADAMS TO ATTEND MERGOVE�NTAL <br />CHALLENGES SUN MW <br />The Board reviewed the following letter dated 12/5/94: <br />FL ■ _ <br />• ASSOCIAT/ ■• P.O Box 549 / Tallahassee, Florida 3r3d2.' --,.-- • <br />OF CO(J%VT: .� Phone. 9041224-3148 FAX: 904/222+5839' <br />December 5, 1994 ,�rjZb27r?'B <br />The Honorable Fran Adams (W.�o�p .•_ r• . ' �"" <br />Indian River County Commissioner N •?� `� " ` -" """ <br />1840 25th Street <br />�ea_ <br />Vero Beach, FL 32960 - <br />9�s��(£4Z��� <br />Dear C r Adams: �Jt;tat <br />Your participation is requested at the Intergovernmental Challenges Summit to be held at the Florida <br />Capitol, January 12-13, 1995. The Summit is being coordinated by the Florida Institute of Government <br />at Florida State University and the Advisory Council on Intergovernmental Relations. A list of Summit <br />sponsors and organizers is attached. <br />The purpose of the Summit is to develop an action agenda to address the most important <br />intergovernmental challenges confronting Florida's local governments. A carefully balanced group of <br />approximately 100 participants, including representatives from cities, counties, the Florida Legislature, <br />state agencies, the Executive Office of the Governor, the Florida Cabinet, special districts, and the <br />Advisory Council on Intergovernmental Relations will spend one and a half days identifying issues and <br />designing a political process to address them. The results will be considered by the State Legislature in <br />the 1995 and 1996 sessions. <br />The Summit will begin at 8:30 a.m., on Thursday, January 12th, at the House Chambers on the 4th floor <br />of the Florida Capitol and will adjourn no later than 1:00 p.m. on Friday, January 13th. During the first <br />day, participants will be divided into small groups reflecting the composition of the overall participant <br />list. Each group will discuss the same set of questions at the same time to assure that every participant <br />has an opportunity to address every issue. On.the morning of the second day, the participants will be <br />reassembled, and a draft policy statement, integrating the results from the discussion groups, will be <br />reviewed and amended. Participants need to stay for the entire session because the second day is the time <br />any differences between the discussion groups will be resolved. <br />Attached is a brochure containing additional information on the Summit. Please call the Florida Institute <br />of Government at (904) 487-1870 or Suncom 277-1870 to confirm your attendance. We must receive <br />your response by December 22. <br />Please call the Florida Association of Counties at 904/224-3148 if you have any questions. We look <br />forward to hearing from you soon. <br />Sincerely, <br />AA - <br />Charley Ric <br />President 27 <br />eoa <br />December 20, 1994 .3 <br />