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890K 102 PAGE 329 ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board (by a 40 vote, Commissioner Ginn absent) unanimously appointed E. J. Vann, M.D. to the Indian River County Environmental Control Board. 7.D. 1997 TRANSPORTATIONDISADVANTAGED PLANNING GRANT—APPROVAL OF PROGRESS REPORTAND REIMBURSEMENT INVOICE #2 The Board reviewed a Memorandum of August 11, 1997: TO: James E. Chandler County Administrator DWRTMENT HEAD CONCURRENCE Robert M. Keating, AICJ Community Developm Direct FROM: Sasan RohanL AICP S , W Chiet Long -Range Planning DATE: August 11, 1997 RE: REQUEST FOR APPROVAL OF PROGRESS REPORT & REWBURSEMENT INVOICE #2 FOR THE 1997 TRANSPORTATION DISADVANTAGED PLANNING GRANT It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of August 19, 1997. DESCRIPTION AND COMMONS It is required, as part of the Transportation Disadvantaged (TD) Planning Grant contract between the Indian River County Board of County Commissioners (BCC) as the Designated Official Planning Agency (DOPA) and the State ofFlorida Commission for the Transportation Disadvantaged (CTD), that periodic progress reports and reimbursement invoices be submitted. To comply with the CTD's requirements, staff has prepared a progress report and invoice for the period from April 1, 1997 to June 30, 1997. For the 1997 planning grant period, the invoice and progress report represent the second submittal. This progress report and applicable finished products, such as the Local Coordinating Board (LCB) meeting agenda items, CTC reports, etc., are required to accompany all reimbursement invoices. On July 31, 1997, the Transportation Disadvantaged Local Coordinating Board (TDLCB) reviewed and approved the attached progress report and invoice. At that time, the TDLCB recommended that the Board of County Commissioners, in its capacity as the Transportation Disadvantaged Program Designated Official Planning Agency (DOPA), approve the attached progress report and invoice and forward these to the CTD. ALTERNATIVES AND ANALYSIS Attached is a copy of the progress report and invoice for the April 1, 1997 to June 30, 1997 period. Finished products such as TDLCB meeting agenda items, CTC reports, and other pertinent reports are required to accompany all reimbursement invoices. These materials will be submitted to the state along with the reimbursement invoice and the progress report. AUGUST 19, 1997