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CONSENT AGENDA <br />INDIAN RIVER COUNTY, FLORIDA <br />AGENDA ITEM <br />Assistant County Administrator / <br />Department of General Services <br />Date: May 31, 2016 <br />To: The Honorable Board of County Commissioners <br />Thru: Joseph A. Baird, County Administrator <br />Thru: Michael C. Zito, Assistant County Administrator <br />From: Mike Redstone, Recreation Division <br />Subject: First Amendment to the Facility Lease Agreement with Gifford Youth Little <br />League, Inc. <br />BACKGROUND: <br />On March 4, 2014, the Board of County Commissioners approved a lease agreement with Gifford Youth <br />Little League, Inc. (the "League"). The League utilizes the baseball facilities at Gifford Park. Although the <br />County currently funds all maintenance, utility, and capital improvements costs in connection with the <br />historical arrangement, the League has resolved to become more self-sufficient over time in striving to bear <br />a resemblance to the contributions made by other public private partners throughout the County. The <br />League has submitted and received several grants for improvements to the baseball facility at Gifford Park. <br />This amendment to the original lease is structured to match up with the language used from the recently <br />approved Hobart agreement. <br />ANALYSIS AND ALTERNATIVES: <br />The proposed amendment would allow the League to accept the grants to put two batting cages and a <br />storage shed onsite. Under the agreement, approved by the County Risk Manager, the County is listed as <br />additional insured. <br />FUNDING: <br />Execution of this Amendment that allows the League to apply for grants does not require any matching <br />funds to be paid by the County. <br />RECOMMENDATION: <br />Staff recommends Board's approval of the attached amendment to the Lease Agreement and respectfully <br />requests the Board to authorize the Chairman to sign the Lease Agreement. <br />ATTACHMENTS: <br />Original Lease Agreement <br />Amendment to Lease Agreement <br />DISTRIBUTION: <br />Approved Agenda Item <br />BY. ' <br />Joseph A. Baird <br />County Administrator <br />FOR: June 7, 2016 <br />Indian River County <br />Approved Date <br />Administration <br />County Attorney <br />Budget <br />Department <br />(� <br />Risk Management <br />FAAssistant County AdministratoAAGENDA ITEMS\2016\BCC 06 JUNE 2016\13CC Memo - Gifford Little League Inc Amendment.doc <br />65 <br />