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Board of County Commissioners Meeting Minutes - Final December 4, 2018 <br />Approved Resolution 2018-122, releasing a portion of an easement reserved over <br />abandoned short street right-of-way abutting Block 52A, Town of Wauregan <br />Subdivision. <br />8.K. 18-2541 Deputy Occupancy Lease/License Agreements <br />Recommended Action: Staff respectfully requests that the Board authorize renewal of the existing Gifford Park <br />lease; the termination of the existing License Agreements at Donald MacDonald <br />Campground and the Indian River County Fairgrounds; and, authorize the Chairman to <br />excecute the License Agreements for Donald MacDonald Park and the Indian River County <br />Fairgrounds. <br />Attachments: Staff Report <br />License Aamt 2018 - Camparound- name redacted Revised <br />11-26-2018 <br />License Agmt 2018 - Fairgrounds - name redacted <br />Gifford Park Lease Renewal with Tenant Name Redacted <br />2018 Gifford Park Lease Renewal Request Acknowledgement <br />Approved staffs recommendation <br />8.1L. 18-2558 Work Order No. 1 Stantec Consulting Services, Inc. Indian River County <br />Beach Preservation Plan - Update 2019 <br />Recommended Action: The recommendation of staff is for the Board to approve Work Order No. 1 in the <br />amount of $198,608 to initiate a contract with Stantec Consulting Services, Inc. and <br />authorize the Chairman to sign on behalf of the County <br />Attachments: Staff Report <br />Stantec Consulting Services, Inc. WO # 1 <br />Approved staffs recommendation <br />8.M. 18-2561 Designation of Excess Equipment as Surplus <br />Recommended Action: Staff recommends the Board declare the items on the Excess Equipment List for <br />120418 Agenda as surplus, and authorize their sale and/or disposal, as indicated. <br />Attachments: Staff Report <br />Excess Equipment List for 120418 Agenda <br />Approved staffs recommendation <br />Indian River County Florida Page 5 <br />