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BOOK 107 PAGUE X105 <br />ON MOTION by Commissioner Macht, SECONDED BY <br />Commissioner Eggert, the Board unanimously approved the <br />Contract for Providing Animal Shelter Services with the <br />Humane Society of Vero Beach under the terms and conditions <br />as set forth in the Memorandum, as recommended in the <br />Memorandum. <br />CONTRACT IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.G.1. DONALD MACDONALD PARK BOAT RAMP <br />REPLACEMENT - SPECIAL WATERWAY PROJECTS GRANT <br />AGREEMENT - FLORIDA DEPARTMENT OF ENVIRONMENTAL <br />PROTECTION <br />The Board reviewed a Memorandum of September 14, 1998: <br />TO: James Chandler <br />County Administrator <br />THROUGH: James W. Davis, P.Ei ' <br />Public Works Director <br />FROM: Terry B. Thompson, P.E. <br />Capital Projects Manage <br />SUBJECT: Special Waterway Projects Grant Agreement <br />Boat Launching Facilities <br />Replacement for Donald MacDonald Park <br />DATE: September 14, 1998 <br />DESCRIPTION AND CONDITIONS <br />The Department of Environmental Protection has approved the County's application to <br />replace the boat ramp at Donald MacDonald Park. The existing ramp is too short and in <br />disrepair. <br />The attached grant agreement for Donald MacDonald Park Boat Ramp Replacement in the <br />amount of $80,000.00 provides for replacing the existing boat ramp and adjacent dock. <br />Indian River County is exempt from a match requirement because it is one of 23 eligible <br />counties with the least number of registered boats. <br />RECOMMENDATIONS AND FUNDING <br />Staff recommends that the Chairman be authorized to execute the attached grant <br />agreement for Donald MacDonald Park Boat Launching Facilities Replacement. <br />Grant Agreement <br />September 22, 1998 <br />98 <br />