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Board of County Commissioners <br />Meeting Minutes — Final April 9, 2019 <br />Chairman Solari extended thanks to the Finance Department and acknowledged the <br />hard work of all Indian River County employees. <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Vice Chairman Adams, seconded by Commissioner Flescher, <br />to approve the Consent Agenda as presented. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />8.A. 19-0294 Checks and Electronic Payments March 22, 2019 to March 28, 2019 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of March 22, 2019 to March 28, 2019 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 19-0304 Resolution Cancelling Taxes on Property Conveyed by GRBK GHO Arabella <br />Reserve, LLC for 58th Avenue Right -Of -Way Pursuant to Developer's Agreement <br />Authorize the Chairman of the Board of County Commissioners to execute the <br />Resolution to cancel certain taxes upon the property conveyed for 58th Avenue <br />right-of-way, and the Clerk to send a certified copy of the Resolution to the Tax <br />Collector and the Property Appraiser so that any delinquent or current taxes can be <br />cancelled. <br />Recommended Action: <br />Attachments: Staff Report <br />Resolution <br />Attachment to Resolution (Warranty Deed) <br />Approved Resolution 2019-030, cancelling certain taxes upon publicly owned lands, <br />pursuant to Section 196.28, Florida Statutes (Arabella Reserve 58th Avenue <br />right-of-way). <br />8.C. 19-0233 Third Amendment to Agreement with First Baptist Church for Shared Parking Lot <br />for Main Library <br />Staff respectfully requests that the Board of County Commissioners approve the <br />renewal and authorize the Chairman to sign the "Third Amendment to Agreement <br />between Indian River County and First Baptist Church of Vero Beach, Inc." for the <br />shared parking. <br />Recommended Action: <br />Indian River County Florida Page 3 <br />