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,Rm 94 Fn -L 4 11 After the Vero Lake Estates Drainage Master Plan was prepared in the mid and late 1980's,the St. Johns River water Management District revised Rule 40C-42, Management and Storage of Surface Waters, to permit the approval of a Conceptual Master Plan from which individual permits can be obtained on an expedited basis. The attached agreement provides for both county staff and the consultant. to perform certain tasks in preparing. the required applications for the Conceptual permit. Once the permit is obtained, individual permit applications could be prepared quickly by County staff for specific projects. The compensation to the consultant has been negotiated and is $75,650. The current fund balance in the Vero Lake Estates MSTU account is $782,472.90. It is recommended that the Agreement be approved and the Chairman be authorized to execute it on behalf of the VLE MSTU. Funding is to be from Fund 185-214-541-033.13. The attached budget amendment must be approved to allocate funding. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously approved:1) a Professional Civil Engineering Services Agreement with Carter Associates, Inc. for preparation of a Management and Storage of Surface Waters Permit application required by St. Johns River Water Management District and a USACOE Permit and 2) Budget Amendment 007 in the amount of $75,650, as recommended by staff. TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Dira&nr BUDGET AMENDMENT: 007 DATE: FebnM 13, 1995 Entry Number Funds/DepartmeWAccount Name Account Number Increase Decrease 1. REVENUE VERO LAKES ESTATE/Cash Forward 185-000-389-040.00 $75,650 -So EXPENSE VERO LAKES ESTATE/Engineering Service 185-214-541-033.13 $75,650 SO PROFESSIONAL CIVIL ENGINEERING SERVICES AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 36 February 21, 1995