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RECOMMENDATION <br />The staff of the Department of Utility Services recommends that the Board of County Commissioners accept the <br />grant fium SJRWMD, authorize matching funding of construction of the projects outlined above and authorize <br />the Chairman to execute the attached contract from SJRWMD associated with the grant. as presented. <br />MCH/c <br />Attachments <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Ginn, the Board unanimously accepted the grant <br />from St. Johns River Water Management District; authorized <br />matching funds in the amount of $100,000 for construction of <br />the projects as outlined in the memorandum; and authorized the <br />Chairman to execute the proposed Cost -Share Agreement with <br />SRJWMD, as recommended in the memorandum. <br />COST -SHARE AGREEMENT IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.H.3. RESOLUTION NOS. 2002-089 AND 2002-090 - ERCILDOUNE <br />HEIGHTS SUBDIVISION - PETITION WATER SERVICE - <br />RESOLUTIONS I AND II <br />The Board reviewed a Memorandum of September 30, 2002: <br />DATE: <br />TO: <br />FROM: <br />PREPARED <br />AND STAFFED. <br />BY <br />SUBJECT: <br />SEPTEMBER 30, 2002 <br />JAMES E CHANDLER <br />COUNTY ADMINISTRATOR <br />/ <br />W. ERIK OLSON c i <br />DIRECTOR OF UTIL SERVICES <br />1, <br />JAMES D. CHAS.1 �� <br />MANAGER OF • . ' ?i 1 NT PROJECTS <br />DEPARTMENT OF UTILITY SERVICES <br />ERCILDOUNE HEIGHTS SUBDIVISION <br />PETITION WATER SERVICE <br />INDIAN RIVER COUNTY PROJECT NO. UCP -2075 <br />PRELIMINARY ASSESSMENT RESOLUTIONS I AND II <br />October 8, 2002 <br />42 <br />EK <br />1• <br />t� i <br />