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• <br />Mr. Baird pointed out that the consultant would not receive any payment should the <br />transaction with Lost Tree Islands not close. <br />ON MOTION by Commissioner Ginn, SECONDED BY <br />Commissioner Tippin, the Board unanimously approved the <br />Letter of Agreement with The Conservation Fund Charitable <br />Trust and a consulting fee of $75,000 including expenses, as <br />recommended in the memorandum. <br />LETTER OF AGREEMENT IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.A. APPROVAL OF FLORIDA COMMUNITIES TRUST (FCT) <br />CONCEPTUAL APPROVAL AGREEMENT FOR COST -SHARE <br />ACQUISITION OF THE LOST TREE ISLANDS - CITY OF VERO <br />BEACH - TOWN OF INDIAN RIVER SHORES <br />The Board reviewed a Memorandum of February 26, 2002: <br />TO: James E. Chandler <br />County Administrator <br />TMENT HEAD CONCURRENCE: <br />• <br />• obert M. Keating, AICP <br />Community Development rector <br />FROM: Roland M. DeB1oi , CP <br />Chief, Environmental Planning <br />DATE: February 26, 2002 <br />RE• Approval of Florida Communities Trust (FCT) Conceptual Approval Agreement for <br />Cost -Share Acquisition of the Lost Tree Islands <br />It is requested that the Board of County Commissioners formally consider the following information at the <br />Board's regular meeting of March 5, 2002. <br />DESCRIPTION AND CONDITIONS <br />In November 2001, Indian River County, in partnership with the City of Vero Beach and the Town of Indian <br />River Shores, was awarded a Florida Communities Trust (FCT) cost -share grant for purchase of the Lost Tree <br />Islands. Since November, FCT staff has visited the Lost Tree Islands project site with county staff to verify <br />March 5, 2002 <br />105 <br />U 3 <br />• <br />• <br />