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Board of County Commissioners Meeting Minutes - Final May 19, 2020 <br />Aye: <br />5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />E Public Works <br />12. F.I. 20-1555 <br />Termination of FDEP Grant Agreement No. 17IR1, Wabasso Beach Restoration <br />Project (Sector 3) Mitigation Reef <br />Recommended Action: <br />Staff recommends the termination of FDEP Agreement IRI 71 as the mitigation <br />reef for the 2010-2012 Sector 3 Beach and Dune project in which the funds <br />were awarded for is not required, and since the FDEP has stated that they are <br />unable to reallocate those funds to the current Sector 3 Beach and Dune <br />Nourishment Project <br />Attachments: <br />Staff Report <br />Executed FDEP Agreement 171R1 Grant <br />Indian River County Grant Form 171R1 <br />FDEP e-mail for non -transfer of allocated funds <br />Public Works Director Richard Szpyrka referred to the May 6, 2020 <br />memorandum regarding the termination of the Florida Department of <br />Environmental Protection (FDEP) Grant Agreement No. 171R1 Wabasso Beach <br />Restoration Project (Sector 3) Mitigation Reef. He indicated that the FDEP <br />determined that a mitigation reef was not required for the Sector 3 Project, and <br />that the County sought to apply the grant to the Sector 3 Beach and Dune <br />Nourishment Project. He continued that the FDEP issued the County a final <br />statement on April 24, 2020, that the grant could not be utilized for other <br />projects. Director Szpyrka was seeking consent to terminate the agreement. <br />Commissioner O'Bryan sought clarification from Director Szpyrka that the <br />County was clear from constructing a reef for the Sector 3 Project. Director <br />Szpyrka replied in the affirmative and added that the FDEP issued a. letter <br />stating that the County would not be required to construct a reef for the.Sector 3 <br />proj ect. <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />Zorc, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: <br />. 5. - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />12. F.2. 20-1554 <br />45th Street Improvements - 43rd Avenue to 58th Avenue, FDOT Small County <br />Outreach Program (SCOP) Agreement and Authorizing Resolution for FM No. <br />436848-1-54-01, IRC -1722 <br />Recommended Action: <br />Staff recommends the Board approve the FDOT SCOP Agreement <br />Indian River County Florida <br />Page 7 <br />