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Board of County Commissioners Meeting Minutes - Final <br />October 3, 2017 <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Adams, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 4- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, and <br />Commissioner Zorc <br />Absent: 1 - Commissioner Solari <br />17-1004 Approval of a 2017 House Appropriations Grant and a Fiscal Year 2017 TMDL <br />Water Quality Restoration Grant for Osprey Acres Floway and Nature Preserve <br />Recommended Action: Staff recommends that the County Commission approve Standard Grant Agreement <br />Number NS027 for the TMDL Water Quality Restoration Grant and the Florida <br />House Appropriations Grant and authorize the Chairman to execute it on behalf of <br />the County. <br />Attachments: Staff Report <br />Osprey Acres Grants Agreement <br />Approved staffs recommendation <br />8.J. 17-1006 Approval of State Sovereignty Submerged Lands Lease Renewal for the Jones's <br />Pier Dock Facility <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the <br />sovereignty submerged lands lease renewal for the Jones's Pier dock facility, and <br />authorize the Board Chairman to sign the lease on behalf of the County. <br />Attachments: Staff report <br />Submerged lands lease renewal <br />Approved staffs recommendation <br />8.K. 17-1010 Division of Library and Information Services State Aid Application/Agreement <br />Recommended Action: Staff respectfully requests that the Board authorize its Chairman to sign the <br />agreement and return to the Library Services Director to be forwarded to the <br />appropriate State Library staff. <br />Attachments: Staff Report <br />State Aid To Libraries Grant Agreement <br />Grant Form Library State Aid Application <br />Approved staffs recommendation <br />Indian River County Florida Page 7 <br />