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4/15/1997
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4/15/1997
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
04/15/1997
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within Indian River County. The principal purpose of these <br />projects is to enhance the usability of the county's Geographic <br />Information System (GIS). <br />The three Memoranda of Understanding approved by the Board are as <br />follows: <br />1. The County and the MPO agree that the County will complete <br />the geodetic control work, which consists of developing a <br />grid densification master plan and the setting of points in <br />the field. The actual setting of points, a multi-year <br />effort, will be by Task Order so that the work may be <br />undertaken as funding and administrative resources permit. <br />2. The County and the DEP agree that the DEP will complete <br />geodetic control work for the County. This work is also to <br />be completed by Task Orders, with the County providing funds <br />in advance of each Task Order. This agreement is necessary <br />so that DEP may receiva funds in advance of each task, with <br />the MPO reimbursing the County at the conclusion of each <br />task (the MPO receives its funding through the Florida DOT <br />on a reimbursement basis). <br />3. The County and the DEP agree that the DEP will complete work <br />to reference ties to township corners of common use. This <br />work has been budgeted in FY 1996/97 by the Public Works and <br />Utilities Departments, and is to be done on a Task Order <br />basis. The County will also provide funds in advance of <br />this work being completed. <br />As submitted for the Board's approval, the Memoranda of <br />Understanding referenced in item 3 above contained language that <br />DEP would be reimbursed for the work, rather than the County <br />providing funds in advance for the work. While the staff report <br />indicated that funds would be provided in advance, the actual <br />Memorandum of - Understanding contained erroneous language. <br />In order to correct the Memoranda of Understanding, the Board <br />should approve the revised document attached to this staff <br />report. All other aspects of the document remain the same. The <br />other two documents approved at the February 11, 1997 meeting <br />contain correct language, and do not need revision. <br />Staff recommends -that the -Board -of County Commissioners review <br />the information provided herein, authorize the Chairman to <br />execute the revised Memoranda of Understanding attached to this <br />staff report, and authorize staff to issue work orders to <br />commence the work. <br />a Commissioner .Adams questioned the date of completion, and <br />Community Development Director Bob- Keating advised this is an <br />ongoing project -and all completion dates will be on an interim <br />basis. - - - -- - <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Macht, the Board unanimously approved <br />the Memorandum of Understanding with The Bureau of <br />Survey and Mapping, Department of Environmental <br />Protection, authorized the Chairman to execute same, <br />and authorized staff to issue work orders to <br />commence the work, as recommended by staff. <br />MEMORANDUM IS ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD <br />B00r� 10 1 FAar 1 <br />APRIL 159 1997 9 <br />
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