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Board of County Commissioners Meeting Minutes-Final 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 /> 8.1. 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 />