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Board of County Commissioners <br />Meeting Minutes - Final January 15, 2019 <br />Attachments: Staff Report <br />Sample Agreement <br />Approved staffs recommendation <br />8.J. 19-0028 Miscellaneous Budget Amendment 003 <br />Recommended Action: Staff recommends the Board of County Commissioners approve the budget <br />resolution amending the fiscal year 2018-19 budget <br />Attachments: Staff Report <br />2018 2019 Resolution <br />Exhibit "A" <br />Approved Resolution 2019-002, amending the Fiscal Year 2018-2019 Budget. <br />8.K. 19-0016 GYAC Classroom Building Project - Grant of Easement to FPL <br />Recommended Action: Approve the Easement in favor of Florida Power & Light Company and authorize <br />the Chairman to execute same for recordation in the Public Records of Indian River <br />County, Florida. <br />Attachments: Staff Report <br />Easement <br />Approved staffs recommendation <br />8.L. 19-0024 Osprey Acres Floway and Nature Preserve - Grant of Easement to FPL <br />Recommended Action: Approve the Easement in favor of Florida Power & Light Company and authorize <br />the Chairman to execute same for recordation in the Public Records of Indian River <br />County, Florida. <br />Attachments: Staff Report <br />Easement <br />Approved staffs recommendation <br />Indian River County Florida Page 6 <br />