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ON MOTION by Commissioner Ginn, SECONDED BY <br />Commissioner Eggert, the Board unanimously approved <br />continuation of the actuarial relationship with Coopers & <br />Lybrand at a cost not to exceed $12,500, as recommended in the <br />Memorandum. <br />11.G.1. WABASSO CAUSEWAY PARK BEAUTIFICATION <br />PROJECT - HIGHWAY LANDSCAPE MAINTENANCE <br />MEMORANDUM OF AGREEMENT - FLORIDA DEPARTMENT OF <br />TRANSPORTATION <br />The Board reviewed a Memorandum of March 9, 1998: <br />TO: James Chandler <br />County Administrator <br />THROUGH: James W. Davis, P.E. .� <br />Public Works Director#,'ti �r <br />Terry B. Thompson, P.E.���'1 <br />Capital Projects Manager <br />FROM: G. Sean McGuire, P.E. <br />Project Engineerl, <br />SUBJECT: Wabasso Causeway Park Beautification Project <br />Resolution for Future Maintenance Agreement <br />DATE: March 9, 1998 <br />DESCRIPTION AND CONDITIONS <br />This project has been designed by Brad Smith Associates, who have <br />submitted an application for the Florida Department of <br />Transportation's (FDOT) Highway Beautification Grant. The FDOT has <br />requested a resolution from the County expressing our commitment to <br />maintain the improvements, in the event that funds are granted. <br />RECOMMENDATIONS AND FUNDING <br />Staff recommends that the Board adopt the resolution and authorize <br />the Chairman to execute the resolution. <br />ATTACHMENT <br />Resolution <br />Sample Agreement <br />March 17,1998 <br />56 <br />