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Board of County Commissioners Meeting Minutes-Final October 2,2018 <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.K. 18-2331 David Middleton and Jennifer Saraceni's Request for Release of Easements <br />at 1005 Clipper Road (Castaway Cove) <br />RecommendedAction: Staff recommends that the Board,through adoption of the resolution, approve <br />release of the rear yard planting easement portion and utility easement described in <br />the resolution: <br />Attachments: Staff Report <br />Maps Depicting Easements <br />Proposed Resolution Releasing Easement(s) <br />Approved Resolution 2018-099; releasing easements(or portion thereof)on Lot 96; <br />Castaway Cove Subdivision. • <br />8.L. 18-2336 West Wabasso Phase II Septic to Sewer Approval of IRNEP Funding <br />Agreement <br />RecommendedAction: Staff recommends approval of the Indian River National Estuary Program Grant <br />Agreement No. IRL2018-01 arid requests the Board of County Commissioners to <br />authorize the Chairman to execute the same on their behalf Please note that if, <br />during the procurement process,bids are much higher than the engineer's opinion <br />of probable cost, the County has the option to close the agreement early without <br />addressing any construction.: .The early:closeout of the agreement would be <br />brought as a new item to the board at that:time. <br />Attachments: Staff Report <br />IRNEP Standard Grant Agreement <br />Grant Form <br />Approved staffs recommendation <br />8.M. 18-2338 Indian River County Library System Fellsmere Library Project <br />Recommended Action Staff respectfully recommends that the Board of County Commissioners <br />conceptually approve the Indian River County Library System opening of the <br />Marian Fell Library Fellsmere Branch fora two day a week service, and direct the <br />County Attorney's Office to prepare an agreement under the general terms outlined <br />Indian River County Florida _ Page 6