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Bml M1f'b,GE' X91 <br />General Services Director H. T. "Sonny" Dean advised that this was to be Phase III, not Phase II <br />as stated in the Memorandum. <br />ON MOTION by Commissioner Adams, SECONDED BY Commissioner <br />Macht, the Board unanimously awarded Bid #7046 to Tim Rose <br />Contracting, as recommended in the Memorandum. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO <br />THE BOARD <br />11.G.1. STORMWATER MANAGEMENT COST-SHARING PROGRAM <br />AGREEMENT — ST. JOHNS RIVER WATER MANAGEMENT DISTRICT <br />The Board reviewed a Memorandum dated May 5, 1997: <br />TO: James E. Chandler, <br />County Administrator <br />FROM: James W. Davis, P.E., <br />Public Works Director— <br />SUBJECT: Agreement for Stormwater Management Cost -Sharing Program <br />REF. LETTER: Letter from Sheryl Bray, SJRWIMD to James Davis dated April 30, 1997 <br />DATE: May S, 1997 <br />DESCRIPTION AND CONDITIONS <br />In January, 1997, staff submitted a grant application in the amount of $18,000 <br />for Stormwater Management Cost -Sharing 'witili the Sf.--Jol ns *liver -Pater <br />Management District. We have been awarded the Grant and. the District sent -the. <br />attached Agreements for execution by the County. The funds will be used to fund <br />permitting and construction improvement to Vero Lake Estates Subdivision. <br />RECOMMENDATIONS AND FUNDING <br />Staff recommends approval and authorization for- the Chairman to execute the <br />attached agreement. Matching funds shall be from the Vero Lake Estates MSTU <br />and the 10 Local Option Sales Tax Program ($1,100,000 programmed in <br />1998/1999 FY) <br />ON MOTION by Commissioner Adams, SECONDED BY Commissioner <br />Macht, the Board unanimously approved and authorized the Chairman to <br />execute the agreement submitted, as recommended in the Memorandum. <br />CO� 9�AGREEME U IS ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD <br />48 <br />MAY �13�1997 <br />