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Board of County Commissioners <br />Meeting Minutes - Final January 8, 2019 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of December 14, 2018 to December 20, 2018 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.C. 18-2661 Checks and Electronic Payments December 21, 2018 to December 27, 2018 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of December 21, 2018 to December 27, 2018 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.D. 19-0001 Historic Dodgertown: Acquisition of Flight Safety Drive and Dodger Road <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the purchase <br />of the two parcels as detailed, and authorize the Chairman to execute the purchase <br />agreement <br />Attachments: Staff Report <br />Agreement to Purchase and Sell Real Estate <br />Map of Parcels <br />Aerial Road Parcels <br />Aerial Historic Dodgertown <br />Approved staffs recommendation <br />8.E. 18-2644 Minor Change in Scope of Work for DEO Grant - Living Shoreline <br />Recommended Action: Staff recommends the Board approve the updated DEO grant agreement and <br />authorize the Chairman to sign (2) two copies of the Agreement on behalf of the <br />County. Following Board approval, the County will transmit the partially executed <br />Agreement to the DEO for final signatures. Upon receipt of the fully executed <br />original agreement from the DEO, staff will transmit to the Clerk to the Board of <br />County Commission for recording. <br />Attachments: Staff Report <br />Updated DEO Grant Agreement <br />Approved staffs recommendation <br />Indian River County Florida <br />Page 4 <br />