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Board of County Commissioners <br />Meeting Minutes - Final January 15, 2019 <br />8.D. 19-0011 <br />Approved staffs recommendation <br />TRG CFG Project IV LLC's Request for Release and Replacement of a <br />25 -Foot Wide Conservation Easement on Lots 34-46 of Huntington Place <br />Subdivision <br />Recommended Action: Staff recommends that the Board, through adoption of the resolution, approve <br />release of the 25 -foot wide conservation easement described in the resolution, <br />subject to the replacement easement being recorded prior to or concurrently with <br />recording of the easement release. <br />Attachments: Staff Report <br />Maps Depicting Easement Proposed for Release <br />Proposed Resolution Releasing Easement <br />Approved Resolution 2019-001, releasing a conservation easement (or portions <br />thereof) on Lots 34-46, Huntington Place Subdivision. <br />8.E. 19-0007 Final Payment, Release of Retainage and Change Order No. 1 for 1st <br />Street S.W. and 43rd Avenue Intersection Improvements, IRC -1232 <br />Recommended Action: Staff recommends approval of Change Order No. 1 and payment of Contractor's <br />Application for Payment No. 11-F in the amount of $156,897.01. <br />Attachments: Staff Report <br />Contractor's Application for Payment No. 11-F <br />Change Order No. 1 <br />Approved staffs recommendation <br />8.F. 19-0014 Approval of First Extension to Agreements for Custodial Service <br />Recommended Action: <br />Staff requests the Board of County Commissioners approve the First Extensions to <br />the Agreement and authorize the Chairman to execute them after the County <br />attorney has approved them for content and legal sufficiency, and upon receipt and <br />approval of required insurance by Risk Management. <br />Indian River County Florida Page 4 <br />