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I. Concession Proposal RFP # 7063 <br /> <br />(memorandum dated May 20, 2005) 79-106 <br /> Approved staff recommendation to award the seasonal concession contract <br />for the North County Aquatic Center to Team IP. Authorized the County <br />Administrator or his designee to execute the contract when the required <br />insurance certificate has been received and the County Attorney has <br />approved the contract as to form and legal sufficiency. <br /> <br />J. Approval to Negotiate Golf Course Grounds and Maintenance Agreement <br /> <br />(memorandum dated June 1, 2005) 107-108 <br /> Approved staff to commence negotiations and to enter into contract <br />agreement with International Golf Maintenance (IGM) for five (5) years <br />with two five-year options. Contract will be brought back to the Board for <br />the Chairman’s signature. <br /> <br /> <br />K. Federal Fiscal Year 2005 Edward Byrne Memorial Justice Assistance Grant <br /> <br />(JAG) <br />(memorandum dated June 14, 2005) 109-110 <br /> Approved the Substance Abuse Council’s recommendation for proposed <br />funding of the Grant and authorized the Chairman to sign the grant <br />application. <br /> <br />L. Miscellaneous Budget Amendment 015 <br /> <br />(memorandum dated June 15, 2005) 111-113 <br /> Approved and adopted Resolution # 2005-103. <br /> <br />M. DOT Subordination of Utility Interests and Resolution for a Segment of U.S. <br /> <br />Highway 1 <br />(memorandum dated June 9, 2005) 114-127 <br /> Approved and adopted Resolution # 2005-104 and authorized the Chairman <br />to execute the DOT Subordination of Utility Interests for both properties. <br /> <br />N. Oaks of Vero Subdivision Developer’s Agreement for Construction off-site <br /> <br />Sanitary Sewer Force Main Reimbursement to Developer, SDG Kings, Inc. <br />(memorandum dated May 26, 2005) 128-131 <br /> Approved the County’s share for the actual cost of off-site improvements in <br />an amount of $35,903.39 and authorized Finance to issue a check to SDG <br />Kings, Inc. in this amount. <br /> <br /> <br /> <br />8. <br />CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES PAGES <br />A. Roy Raymond, Indian River County Sheriff <br /> <br />Forfeiture Trust Fund <br />(letter dated June 10, 2005) 132 <br />Page 4 of 10 <br />June 21, 2005 <br /> <br />