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Board of County Commissioners Meeting Minutes - Final <br />November 6, 2018 <br />Recommended Action: Staff recommends the Board approve the lease renewal rate as proposed and the <br />rent abatement for Mattress Firm and authorize the Chairman to execute the <br />Amendment to Lease. <br />Attachments: Staff Report <br />Amendment To Lease <br />Approved staffs recommendation <br />8.F. 18-2457 Approval for Use of Fairgrounds for Annual Jake Owen Foundation Benefit <br />Concert Event to be held December 8, 2018 <br />Recommended Action: Staff recommends that the Board approve the License Agreement and authorize the <br />Chairman to sign upon receipt of the fully executed original Agreement including <br />proof of liability insurance. <br />Attachments: Staff Report <br />Jake Owen Foundation Request Letter for IRC Fairgrounds <br />unds <br />Fairgrounds License Agreement Jake Owens Foundation Event <br />Approved staffs recommendation <br />8.G. 18-2459 Appointments to the Economic Opportunities Council of Indian River <br />County, Inc. <br />Recommended Action: The County Attorney recommends that the Board reappoint Jennifer Proper, <br />Charles Pope and Donald Hart, Sr. and appoint Teddy Floyd to the Economic <br />Opportunities Council of Indian River County, Inc. <br />Attachments: Staff Report <br />Angela Davis -Green Letter of 10.15.18 <br />Approved staffs recommendation <br />8.H. 18-2460 Notice of Grant Award from the Indian River Lagoon Council - Indian River <br />Lagoon National Estuary Program - Contract #IRL 2018-13 <br />Recommended Action: Staff respectfully recommends that the Board accept the Indian River Lagoon <br />Council Agency Cost -Share Agreement Contract #IRL2018-13 for the Jones' Pier <br />Conservation Area Wetland Restoration Project and authorize the Chairman to <br />execute the Project Agreement between Indian River Lagoon Council and Indian <br />Indian River County Florida Page 5 <br />