Laserfiche WebLink
• <br />program guidelines (for counties with populations of more than 75,000 and for municipalities with <br />populations of more than 10,000). The Lost Tree Islands project lost 15 "ranking points" because of the <br />percentage match change, but ultimately retained enough points to remain an FCT funded project. <br />RECOMMENDATION <br />Staff recommends that the Board of County Commissioners authorize the Board chairman to execute the <br />attached "Addendum I to Conceptual Approval Agreement" for the Lost Tree Islands project, and <br />authorize staff to coordinate with the City of Vero Beach and the Town of Indian River Shores to obtain <br />City and Town execution of the Addendum. <br />ATTACHMENTS <br />1. Addendum I to Conceptual Approval Agreement <br />2. Staff cover memo and letter requesting FCT percentage match increase <br />ON MOTION by Commissioner Ginn, SECONDED BY <br />Commissioner Tippin, the Board unanimously authorized the <br />Chairman to execute the proposed Addendum I to Conceptual <br />Approval Agreement for the Lost Tree Islands project, and <br />authorized staff to coordinate with the City of Vero Beach and <br />the Town of Indian River Shores to obtain City and Town <br />execution of the Addendum. <br />COPY OF PARTIALLY EXECUTED ADDENDUM 1 IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.A.2. MOVED TO 9.A. - PUBLIC HEARING <br />11.C.1. HEALTH DEPARTMENT DENTAL CLINIC - CHANGE <br />ORDER #1 - BARTH CONSTRUCTION, INC. <br />The Board reviewed a Memorandum of August 6, 2002: <br />August 13, 2002 <br />45 <br />