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RESOLUTION NO. 82-64 <br />A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA, APPROVING A PROJECT <br />AGREEMENT BETWEEN THE DEPARTMENT OF NATURAL RESOURCES OF <br />THE STATE OF FLORIDA UNDER THE FLORIDA RECREATION <br />DEVELOPMENT ASSISTANCE PROGRAM AND INDIAN RIVER <br />COUNTY. <br />WHEREAS, INDIAN RIVER COUNTY owns and operates a recre- <br />ation facility located in Indian River County, Florida called <br />TRACKING STATION RECREATION AREA, and <br />WHEREAS, the County now desires to develop access roads <br />and parking, dune walkways, restrooms, observation shelters, pic- <br />nic shelters, lifeguard stands, utilities and related site <br />improvements for the recreational area, and <br />WHEREAS, the attached agreement provides for payment to <br />IVDIAN RIVER COUNTY of: sixty-six and two-thirds (66-2/3%) percent <br />of the eligible costs for development of the park project or ONE; <br />HUNDRED AND EIGHTY-FIVE THOUSAND ($185,000.00) DOf,LARS whichever <br />is less, and <br />WHEREAS, the County pursuant to the agreement will <br />operate and maintain the project to the Department's satisfaction <br />for a minimum of. twenty-five (25) years and further devote <br />NINETY-TWO THOUSAND FIVE HUNDRED ($92,500.00) DOLLARS in cash <br />match or the fair market value of real property as the required <br />program match by local government. <br />NOW, THEREFORE, BE IT RESOLVED BY THE: BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY that th,� attached agreement <br />between the FLORIDA DEPARTMENT OF NATURAL RESOURCES, FLORIDA <br />RECREA`T'ION DEVELOPMENT ASSISTANCE PROGRAM and INDIAN RIVER COUNTY <br />is approved and the Chairman and the Clerk are authorized to <br />execute the attached agreement. <br />The foregoing resolution was offered by Commissioner <br />Bird who moved its adoption. The motion was <br />seconded by Commissioner Lyons and, upon being put to a <br />vote, the vote was as follows: <br />Chairman Don C. Scurlock, Jr. Aye <br />Vice -Chairman A. Grover Fletcher Nay <br />Commissioner Patrick B. Lyons Aye <br />Commissioner William C. Wodtke, Jr. Absent <br />Commissioner Dick Bird Aye <br />The Chairman thereupon declared the resolution duly <br />-1- <br />