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ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Macht, the Board unanimously approved the Contract <br />with Harold L. Brooks, Jr. and Barbara R Brooks in the amount of <br />$43,554 and authorized the Chairman to execute same, pursuant to <br />staffs recommendations. <br />CONTRACT IS ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD <br />11.H.1 SOUTH COUNTY WASTEWATER TREATMENT PLANT <br />EXPANSION PROJECT - WETLAND MITIGATION PLAN - <br />ku C 93 Oil 1 0 <br />The Board reviewed a Memorandum of June 9, 1997: <br />DATE: JUNE 9, 1997 <br />TO: JAMES E. CHANDLER <br />COUNTY ADMINISTRATOR (� <br />FROM: JAMES DAVIS, P.E. "��.• <br />ACTING DIRECTOR OF UTILITY SERVICES <br />ROBERT BEATING, AICP /Z/4k_' <br />DIRECTOR OF COMMUNITY DEVELOPMENT <br />PREPARED ROBERT 0. WISEMEN, P . E <br />AND STAFFED ENVIRONMENTAL ENGINEER'C.Yw <br />BY: DEPARTMENT OF UTILITY SERVICES <br />ROLAND DE BLOIS AICP <br />CHIEF OF ENVIR NMENTAL PLANNING <br />COMMUNITY DEVELOPMENT DEPARTMENT <br />SUBJECT: SOUTH COUNTY WASTEWATER TREATMENT PLANT <br />EXPANSION PROJECT - WETLAND MITIGATION PLAN; <br />IRC PROJECT #US -90 -20 -DC <br />On June 3, 1997, the Board of County Commissioners approved and <br />awarded construction of the South County Wastewater Treatment Plant <br />expansion project to Wharton -Smith, Inc., of Lake Monroe, Florida. <br />The subject project will impact ±1.3 acres of wetlands, and <br />therefore an environmental resource permit is being obtained from <br />the Florida Department of Environmental Protection (FDEP). To <br />mitigate wetland impacts, FDEP has accepted county staff's proposal <br />to restore ±5 acres of disturbed wetlands on the "AGC Industrial <br />Tract" that was acquired by the County last year with environmental <br />land acquisition bond funds. The County, in buying the AGC <br />Industrial Tract with a 40% cost -share grant from the Florida <br />Communities Trust (FCT),committed itself to restore the 5 acres of <br />disturbed wetlands as a condition of the FCT grant. As such, <br />restoration of the 5 acre wetland will serve a double function of <br />mitigating Treatment Plant expansion impacts and fulfilling County <br />obligations under the FCT grant agreement. <br />As a permitting requirement, FDEP requires that the County execute <br />a DEP conservation easement (see attached) over the 5 acre wetland <br />JUNE 179 1997 <br />EuC11 _ U 9 FAKE ��'uC <br />29 <br />