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1 <br />TO: James E. Chandler, <br />County Administrator <br />FROM: James W. Davis, P.E., <br />Public Works Director <br />SUBJECT: St. Johns River Water Management District <br />FY 97-98 Stormwater Management Projects <br />Cooperative Cost -Share Program Grant - <br />Vero Lake Estates Drainage <br />REF. MEMO: Yaping Wang, Resource Economist, SJRWMD, to James Davis dated 2/11/98 <br />DATE: February 17, 1998 <br />The Engineering Division staff has applied for a $25,000 grant from SJRWMD to assist <br />funding the Vero Lake Estates Master Drainage plan. The application has been approved, <br />despite a very competitive process. The cost share grant will be supplemented by funds <br />collected by the Vero Lake Estates MSTU (approximately $60,000 per year is collected.) <br />Staff recommends acceptance of the grant in the amount of $25,000 and "kudos" extended <br />to Roger Cain, County Engineer, and his staff for an effective grant application . <br />MOTION WAS MADE by Commissioner Eggert, <br />SECONDED by Commissioner Ginn, that the Board <br />accept <br />the St. <br />Johns <br />River Water <br />Management <br />District <br />grant <br />in the <br />amount of <br />$25,000, as <br />recommended by staff. <br />Commissioner Eggert questioned whether the schedule should go on to 1999, and <br />Public Works Director Jim Davis agreed this is a 2 -year program. Work will begin next <br />month and will take 2 years to complete. <br />THE CHAIRMAN CALLED THE QUESTION and <br />the Motion passed unanimously. <br />11.GA ROAD RESURFACING - TWO-YEAR PROGRAM <br />The Board reviewed a Memorandum of February 17, 1998: <br />FEBRUARY 24, 1998 <br />0 <br />-44- <br />