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o s � <br />RECOMMENDATION: <br />Staff recommends that the Board of County Commissioners grant final <br />plat approval for Coventry Island at Grand Harbor. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Adams, the Board unanimously granted <br />final plat approval for Coventry Island at Grand <br />Harbor, as recommended by staff. <br />D. FY 1995 Collection Development Grant Agreements/Florida <br />History/Genealogy Collection Development Grant/Library Services <br />The Board reviewed a Memorandum of January 10, 1995: <br />DATE: 1-10-95 <br />TO: BOARD OF COUNTY COMMISSIONERS <br />THRU: JAMES E. CHANDLER, COUNTY ADMINISTRATOR <br />THRU: H.T. "SONNY" DEAN, DIRECTOR, DEPARTMENT OF <br />GENERAL SERVICES <br />SUBJECT: FY 95 COLLECTION DEVELOPMENT GRANT AGREEMENTS <br />FROM: MARY D. POWELL, LIBRARY SERVICES DIRECTOR <br />BACKGROUND: <br />STAFF APPLIED FOR A FLORIDA HISTORY/GENEALOGY COLLECTION <br />DEVELOPMENT GRANT FROM THE STATE LIBRARY OF FLORIDA AND <br />WAS AWARDED $25,000.00. THE GRANT REQUIRES A LOCAL 1/3 <br />MATCH, WHICH WILL BE TAKEN FROM EXISTING BUDGETED FUNDS. <br />ANALYSIS: <br />THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS' <br />SIGNATURE IS REQUIRED ON BOTH ORIGINAL AGREEMENTS IN ORDER <br />TO RECEIVE THE APPROVED ALLOCATION (AGREEMENTS ATTACHED). <br />RECOMMENDATIONS: <br />STAFF RESPECTFULLY REQUESTS THAT THE BOARD AUTHORIZE ITS <br />CHAIRMAN TO SIGN THE GRANT AGREEMENTS AND RETURN TO THE <br />MAIN LIBRARY TO BE FORWARDED TO THE APPROPRIATE STATE <br />LIBRARY STAFF. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Adams, the Board unanimously approved <br />the Grant Agreements and authorized the Chairman to <br />execute same, as recommended by staff. <br />GRANT AGREEMENTS ARE ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD <br />JANUARY 24, 1995 7 <br />ma 94 pn '138 <br />