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J. County Capital Asset Inventories <br /> (memorandum dated August 12,_2014) 108-109 <br /> - ----------------- - ------------------------------------------------------------------------ <br /> Approved the list of assets for deletion from the County capital asset <br /> inventory system. <br /> K. Request that the Indian River County Board of County Commissioners Order the <br /> Tax Roll to be Extended Prior to the Completion of the Value Adjustment Board <br /> Hearings <br /> (memorandum dated August u-- -�st 4.2014 110-111 <br /> --- --- -- ---- - - --- - ------- -------- <br /> Approved to extend the 2014 tax roll prior to the completion of the Value <br /> Adjustment Board hearings. <br /> L. Out of County Travel to attend the Florida Shore and Beach Preservation <br /> Association Conference <br /> (memorandum dated Jul 22 2014) 112-115 <br /> -----------------y ---- -- - - -- - - ---- - - <br /> Approved out of County travel for Commissioners and staff to attend the <br /> Florida Shore and Beach Preservation Association Conference in Bonita <br /> Springs, Florida on September 24 through September 26,2014. <br /> M. Out of County Travel to attend the 2014 Florida Association of Counties Policy <br /> Committee Conference <br /> (memorandum dated Jul 15 2014 116-117 <br /> Approved out of County travel for Commissioners and staff to attend the <br /> 2014 Florida Association of Counties Policy Committee Conference at the <br /> Sandestin Beach Resort in Walton County, Florida on Wednesday, <br /> September 17 through Friday, September 19, 2014. <br /> N. Healthcare Strategies, Inc., et al v. ING Life Insurance & Annuity Co. Class <br /> Action Lawsuit <br /> ( y memorandum dated Jul 28, 2014 118-129 <br /> -- --------------------------- -- --- -- -- - --- -- -- <br /> (1) Approved the County's participation in the settlement; (2) authorized <br /> the County Administrator and County Attorney to file a claim; and (3) <br /> authorized the Chairman to execute any necessary paperwork to effectuate <br /> the claim. <br /> O. First Amendment to Ground Space Lease for Tower Located at 3955 65t' Street— <br /> Sprint Ground Lease <br /> (memorandum dated August 1 2014 130-142 <br /> -------------------------- ------------ <br /> (1) <br /> ---'---- ---- - ---- --- - - ------ --- --- -- <br /> (1) Approved the First Amendment to Ground Space Lease with Sprint <br /> Spectrum Realty Company, L.P. with the 4% annual rental increase; and (2) <br /> authorized the Chairman to execute the First Amendment and <br /> Memorandum of First Amendment, including initialing each page on behalf <br /> of the Board, and any other documents necessary to effectuate said <br /> amendment. <br /> Board of County Commission Minutes Page 5 <br /> August 19,2014 <br />