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BOOK 10 7 PAGE 79 1 <br />ON MOTION by Commissioner Eggert, SECONDED BY <br />Commissioner Adams, the Board unanimously authorized the <br />Chairman to execute Addendum III to Conceptual Approval <br />Agreement relating to the Round Island South/FCT <br />environmental land acquisition cost -share project, as <br />recommended in the memorandum. <br />ADDENDUM III ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />7.D. Library -1999 State Aid Grant Apj2licadon and Agreement <br />The Board reviewed a Memorandum of September 9, 1998: <br />DATE: September 9, 1998 <br />TO: Board of County Commissioners <br />THRU: James E. Chandler, County Administrator a <br />THRU: H.T. "Sonny" Dean, Director, Department of General Service* <br />FROM: Mary Powell, Library Services Direct <br />SI TR TFrT- 1994 etgtp Aid e,.,.r,,..,tinn k A gM=ent <br />BACKGROUND: <br />The Indian River County Board of County Commissioners applies each year to the <br />Division of Library and Information Services for the annual state aid grant. The <br />contract agreement is also part of the annual application. <br />ANALYSIS: <br />The Chairman of the Board of County Commissioners' signature is required on the <br />application/agreement (attached). <br />RECONDAENDATION: <br />Staff respectfully requests that the Board authorize its Chairman to sign the <br />application/agreement and return to the Library Services Director to be forwarded to <br />the appropriate state library staff. <br />September 22, 1998 <br />12 <br />