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• <br />DESCRIPTION AND CONDITIONS <br />The County has a $400,000 Section 319(h) Non -Point Source Program Management Grant <br />(319(h) Grant) for the Phase I Vero Lake Estates Stormwater Improvements Project, through the <br />Florida Department of Environmental Protection (DEP). We recently applied for additional <br />Section 319(h) Grant finding for the project and have been awarded an increase of $226,808 <br />This makes the total 319(h) Grant award equal to $626,808. Attached is Amendment No. 1 to <br />DEP Contract No. WM803, awarding the grant increase. <br />The purpose of this memorandum is to request the Board to accept the Grant and authorize the <br />Chairperson to sign it on behalf of the County. <br />RECOMMENDATIONS <br />Staff recommends that the Board of County Commissioners authorize the Chairman to execute <br />attached Amendment No. 1 to our existing Section 319(h) Grant (DEP Contract No. WM803), <br />awarding the County an additional $226,808. <br />FUNDING <br />N/A <br />ATTACILMFNTS <br />Amendment No. 1 to DEP Contract No. WM803, prepared by DEP — two original copies. <br />ON MOTION by Commissioner Adams, SECONDED BY Vice <br />Chairman Tippin, the Board unanimously authorized the <br />Chairman to execute Amendment No. 1 to our existing Section <br />319(h) Grant (DEP Contract No. WM803), awarding the <br />County an additional $226,808, as recommended in the <br />memorandum. <br />July 23, 2002 <br />AMENDMENT AND ATTACHMENT ARE ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />73 <br />