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r, <br />600K 107 FACE 680 <br />7.G. BEACHPRESERVATIONPLAN- ECONOMICANALY,SI,S - APPROVAL OF <br />PHASE H - APPLIED TECHNOLOGY & MANAGEMENT <br />The Board reviewed a Memorandum of December 8,,1998: <br />TO: James E. Chandler, <br />County Administrator <br />TBROIIGB: James W. Davis, P.E. CONSENT AGENDA <br />Public Works Director <br />FROM: Jeffrey R. Tabar <br />Coastal Engineer I <br />SUBJECT: Indian River County Beach Preservation Plan - Economic <br />Analysis - Approval of Phase II <br />DATE: December 8, 1998 <br />DESCRIPTION AND CONDITIONS <br />At the July 21, 1998 Board of County Commissioners regular meeting, <br />the Board approved the professional services agreement to complete <br />an economic analysis for the Beach Preservation Plan. The project <br />tasks were divided into two (2) phases of work with each requiring <br />a Notice -to -Proceed prior to commencement. <br />• Phase I - Project Benefits/Funding Sources/Economic Analysis <br />• Phase II - Legal & Implementation Procedures <br />RECOMMENDATIONS AND FIINDING <br />County staff has completed their review and accepted all work for <br />Phase I. Staff recommends the issuance of the Notice -To -Proceed <br />for Phase II. <br />ATTACBMBNT <br />1. Notice -to -Proceed for Phase II, Letter dated December 15, 1998 <br />to Karyn Erickson from Jeff Tabar. <br />2. Notice -to -Proceed for Phase I, Letter dated August 5, 1998 to <br />Karyn Erickson from Jeff Tabar. <br />ON MOTION by Commissioner Adams, <br />SECONDED by Commissioner Ginn, the Board <br />unanimously approved the issuance of the Notice - <br />To -Proceed for Phase Il of the Beach Preservation <br />Plan, as recommended by staff. <br />DECEMBER 15, 1998 <br />-18- <br />