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FROi`I : Roland M . DeBly AI�CPP Chief, Environmental Planning DATE : December 18 , 2000 RE : Board Approval of Florida Communities Trust Cost-Share Agreement Extension Addendum for Oyster Bar Salt Marsh LAAC Site It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of January 9 , 2001 . DESCRIPTION AND CONDITIONS Attached, for the Board ' s approval consideration, is "Addendum 4 to Conceptual Approval Agreement " relating to the Oyster Bar Salt Marsh, a County/Florida Communities Trust (FCT) environmental land acquisition cost-share project. The proposed addendum, already approved by the FCT, will extend the grant project deadline six months beyond the current grant expiration date of January 27 , 2001 . Status of Project On November 7 , 2000 , the Board of County Commissioners approved purchase contracts with two of the key landowners in the project (Simmons and Andre ) . A six month extension will allow for closing of those two contracts , and will allow negotiations to continue regarding other landowners in the project . RECOMMENDATION Staff recommends that the Board of County Commissioners authorize the Board Chairman to execute the attached agreement addendum for the Oyster Bar Salt Marsh LAAC project . ATTACHMFNT • "Addendum 4 to the Conceptual Approval Agreement" for the Oyster Bar Salt Marsh project . ON MOTION by Vice Chairman Stanbridge SECONDED BY Commissioner Adams , the Board unanimously authorized the Chairman to execute the proposed Addendum 4 extending the Conceptual Approval Agreement to July 27 , 2001 for the Ovster Bar Salt Marsh LAAC project , as recommended in the memorandum . ADDENDUM 4 IS ON FILE IN THE OFFICE 01 ' THE CLERK TO TME BOARD January 9 , 2001 11 Cb !