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Board of County Commissioners Meeting Minutes- Final May 1,2018 <br /> 8.L. 18-1736 Board Approval of Resolution Authorizing Grant Application to the Florida Inland <br /> Navigation District for Public Access Improvements at the Oyster Bar Marsh <br /> Conservation Area <br /> Recommended Action: Staff recommends that the Board of County Commissioners approve the proposed <br /> resolution(FIND grant application"Attachment E-7" for FY 2018-19 cycle) for the <br /> Oyster Bar Marsh Trail Improvements and authorize the Board Chairman to sign <br /> the resolution on behalf of the County. <br /> Attachments: Staff Report <br /> Maps of Ownership and Project Improvements <br /> Table of Cost Estimates <br /> Proposed County Resolution <br /> County Grant Summary Form <br /> Approved: 1)staffs recommendation; and 2) Resolution 2017-042,Attachment E-7, <br /> Resolution for Assistance 2018 Under the Florida Inland Navigation District <br /> Waterways Assistance Program. <br /> 8.M. 18-1738 Keith Franco's Request for Release of Certain Easements at 1345 Sunset Point Lane <br /> (Lot 1, Sunset Point Subdivision a.k.a. Sunset Lagoon) <br /> Recommended Action: Staff recommends that the Board, through adoption of the resolution, approve <br /> release of the drainage easements described in the resolution. <br /> Attachments: Staff Report <br /> Maps of Easements Proposed for Release <br /> Proposed Resolution Releasing Easements <br /> Approved: 1)staffs recommendation; and 2) Resolution 2018-043, releasing certain <br /> drainage easements or portions thereof on Lot 1, Sunset Point Subdivision(A.K.A. <br /> Sunset Lagoon). <br /> 8.N. 18-1758 HUD Grant Renewals for Homeless Management Information System(HMIS) and <br /> Continuum of Care (CoC)Programs <br /> Recommended Action: Staff recommends the Board: 1)Acknowledge the renewal of awards by HUD in <br /> the aggregate amount of$865,140. 2)Authorize the Budget Office to process <br /> reimbursement requests from the TCHSC pursuant to the terms of the original <br /> grants. 3)Approve the renewal agreement with HUD. <br /> Attachments: Staff Report <br /> HUD Letter of 03-15-2018 with enclosure <br /> HUD Grants Awarded to IRC <br /> Approved staffs recommendation <br /> Indian River County Florida Page 8 <br />