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Board of County Commissioners <br />Meeting Minutes - Final February 5, 2019 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.C. 19-0073 Resolution Cancelling Taxes on Oslo Cemetery Property <br />Recommended Action: <br />Authorize the Chairman of the Board of County Commissioners to execute the <br />Resolution to cancel certain taxes upon the Oslo Cemetery property, and the Clerk <br />to send a certified copy of the Resolution to the Tax Collector and the Property <br />Appraiser so that any delinquent or current taxes can be cancelled. <br />Attachments: Staff Report <br />Resolution <br />Approved Resolution 2019-008, cancelling certain taxes upon publicly owned lands, <br />pursuant to Section 196.28, Florida Statutes. <br />8.D. 19-0096 Assignment and License Agreement for Operation of Middleton's Fish Camp <br />Recommended Action: Staff respectfully recommends that the Board approve the Assignment and License <br />Agreement and authorize the Chairman to sign. <br />Attachments: Staff Report <br />Assignment and License Agmt - Roy Bass <br />Agreement executed August 22, 1995 <br />Summary of Middleton's Agreements and Amendments <br />8.E. 19-0074 <br />Recommended Action: <br />Attachments: <br />Approved staffs recommendation <br />Release of Retainage for Work Order No. 12 CB&I Coastal Planning and <br />Engineering, Inc. Sector 5 Beach Restoration Project - Design and Permitting <br />Services <br />Staff recommends the Board approve the release of all withheld retainage under <br />Work Order No. 12 in the amount of $14,276.31 <br />Staff Report <br />CBI-Aptim Invoice No. 432936 -RI -00636 <br />Director of Public Works Richard Szpyrka appeared before the Board to recap the <br />details of the Sector 5 Beach Restoration Project which was completed by Aptim <br />Coastal Planning and Engineering, Inc. (formerly CB&I Coastal Planning and <br />Engineering, Inc.) Using an illustrated map, Director Szpyrka displayed the <br />boundaries of Sector 5 which lie mostly within the City of Vero Beach (the City). <br />Indian River County Florida Page 4 <br />