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RESOLUTION NO. 97-105 <br />Chairman Carolyn K. Eggert <br />Aye <br />Vice Chairman John W. Tippin <br />Aye <br />Commissioner Fran B. Adams <br />Aye <br />Commissioner Caroline D. Ginn <br />Aye <br />Commissioner Kenneth R Macht <br />Absent <br />The Chairman thereupon declared the resolution duly passed and adopted this 7th day of <br />October, 1997. <br />ATTEST, <br />APPROVED AS TO FORM <br />A LEGAL SUFFICI NCY <br />,1 <br />1 <br />C es P. ViMm. County �Aftmey <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />By: Carol Eggert, C <br />7..7. VISIONS FOR INDuNRIVER COUNTYPROGRAM— FUNDING GRANT <br />The Board reviewed a letter of September 30, 1997 with attachments: <br />OCTOBER 7, 1997 <br />Civic Leadership Program <br />P <br />aa85-521st Street, Suite 11, Vero Beach. FL 32960.561-778-1223 a Fax 561-778-1226 <br />September 30. 1997 <br />A. <br />STEERING CONRW rrEE <br />J <br />chairman <br />James E. Chandler. Administrator A <br />Gerard J. KozW <br />Senior Vice president <br />County Administration Building D � � 1 �S ,o <br />' <br />Irnfian Rim Memorial Hospital <br />�0 <br />1840 25th Street <br />Canun;ttee Members <br />Vero Beach. FL 32960 <br />Howard Avril <br />: �/� j r <br />St. cethauc school <br />RE: Funding Grant for "VISIONS for Indian River County" Pro m <br />Craig Causin <br />Mpg Director <br />Dodgawwn <br />Dear Jim: <br />Penny Chanaer <br />V, dent <br />As you know. at its September 16"' meeting. the County Commission agreed to grant <br />vao Beach = Riva County $4.500 as funding for "VISIONS for Indian River County" conditional on the VISIONS <br />Chamber of Comte <br />SteeringCommittee providing additional information with <br />p g regard to the specific use of <br />Sham Kennedy <br />President <br />those funds. <br />Visiting No= Association <br />Virghtla King <br />I am attaching a copy of the "IRCC Visioning Proposal" with a detailed breakdown of the <br />Sebastian Riva Am <br />services and expenditures. Please note that we have further negotiated a reduction in the <br />Chamber of Commerce <br />total cost of IRCC's services from $10.700 as originally quoted down to $9.000. <br />John Luther <br />Ptesidmt <br />Graccwood Fruit Company <br />After meeting with the Mayor and the City Manager. we are optimistic that the City of <br />Michad Mmee <br />Vero Beach will match the County's grant of $4.500 with a grant of $4.500 of their own. <br />Vice President <br />Business Devalopmem <br />This would totally fund the facilitation. data compilation, workshop facilitation and final <br />Arden & Felten tnsursom <br />document production. We feel that the remainder of the budget. $21.500. will be donated <br />Jin B. Blo& <br />Chalrulan <br />in cash or in-kind gifts. primarily from the business community. Although. we also <br />Volunteer Action Center <br />intend to approach the other municipalities in the county. <br />ALUMNI ADVISORY <br />COMMITTEE <br />To address Chairman Eggert's concerns. we will submit a draft copy of the VISIONS <br />Coruen Auen <br />document to the County Commission for review of "any gross inaccuracies" prior to <br />Chades Duey <br />printing the final report. <br />Srmda Emlet <br />Carel nendrtckaen <br />OCTOBER 7, 1997 <br />