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Board of County Commissioners <br />Meeting Minutes - Final September 19, 2017 <br />Approved staffs recommendation <br />8.J. 17-0829 Acceptance and Approval of Expenditures for Emergency Management <br />State -Funded Subgrant Agreement (EMPA) 18 -BG -XX -XX -XX -XXX <br />Staff recommends the acceptance of State -Funded Subgrant Agreement 18 -BG -XX, <br />associated expenditures and authorization for the Chairman to execute this <br />agreement between Indian River County Emergency Management and the State of <br />Florida Division of Emergency Management. <br />Recommended Action: <br />Attachments: Staff Report <br />Budget Office Grant Form <br />EMPA Contract <br />Approved staffs recommendation <br />8.K. 17-0891 U.S. Dollar LIBOR -Based Instrument Class Action Lawsuit <br />Recommended Action: <br />The County Attorney's Office recommends that the Board vote to stay in the class <br />and authorize the County Attorney's Office to file a claim, if eligible to do so. by <br />the December 21, 2017 deadline. <br />Attachments: Staff Report <br />Notice for U.S. Dollar LIBOR -Based Instrument Class Action Lawsuit <br />Approved staffs recommendation <br />8.L. 17-0892 Thomas F. Scott's Request for Extension of Site Plan Approval for an <br />Assisted Living Facility Development to be Known as Reflections ALF <br />(SP -MA -15-11-32 / 2003070312) <br />Staff recommends that the Board of County Commissioners approve Thomas F. <br />Scott's request for a 90 day extension of the site plan approval for the Reflections <br />ALF development with all original approval conditions to remain in effect. The <br />new site plan approval expiration date shall be January 20. 2018. <br />Recommended Action: <br />Attachments: Staff Report <br />Request Letter <br />Location Map <br />Site Plan <br />List of Approval Conditions <br />Indian River County Florida Page 9 <br />