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10/10/2000
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10/10/2000
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7/23/2015 12:14:20 PM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
10/10/2000
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Agreement also provides for SJRVMD appointing two members to a <br />Consultant Selection Committee to select a stormwater consultant to <br />perform much of the scope of work. <br />The alternatives presented are as follows: <br />Alternative No. l <br />Approve the agreement and authorize the Chairman's signature. Much <br />of this work is required of the County to comply with EPA's <br />National Pollutant Discharge Elimination System (NPDES) <br />requirements - Phase II, by March, 2003. <br />Alternative No_2 <br />Deny Approval. <br />RECOMM WATIONS AND FUNDXNO <br />Staff recommends Alternative No.1 whereby the grant agreement is <br />approved. Funding of County's $40,000 match to be from the Local <br />option Sales Tax program for Stormwater Management. Also, <br />authorization for staff to advertise a Request for Qualification <br />(RFQ) to begin consultant selection is requested. <br />ON MOTION by Commissioner Stanbridge, <br />SECONDED by Commissioner Ginn, the Board <br />unanimously approved the Agreement with The St. <br />Johns River Water Management District for the <br />development of the East Indian River County <br />Stormwater Management Plan (Gifford area) and <br />authorized the Chairman to execute same; authorized <br />funding the County's matching funds from the Local <br />Option Sales Tax program for Stormwater <br />Management in the amount of $40,000; and <br />authorized staff to advertise a Request for <br />Qualification to begin consultant selection; all as <br />recommended by staff. <br />OCTOBER 10, 2000 <br />AGREEMENT IS ON FILE IN THE - <br />OFFICE OF THE CLERK TO THE BOARD <br />-67- <br />BK 1 IS PG 464 <br />
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