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Board of County Commissioners <br />Meeting Minutes - Final August 13, 2019 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.E. 19-0687 Acceptance and Approval of Expenditures of Emergency Management <br />Federally -Funded Subgrant Agreement (EMPG) Agreement Number: G0002 <br />Recommended Action: Staff recommends approval of the Federally -Funded Subgrant Agreement (G0002), <br />associated expenditures, and authorization of the Chairman to execute this <br />agreement between Indian River County Emergency Management and the State of <br />Florida, Division of Emergency Management. <br />Attachments: Staff Report <br />Indian River County Office of Budget & Management Grant Form <br />2019-2020 EMPG Agreement <br />Approved staffs recommendation <br />8.F. 19-0610 Approval of Renewal for a Class "E" Certificate of Public Convenience and <br />Necessity for Senior Resource Association to Provide Wheelchair Services <br />Staff respectfully recommends that the Board of County Commissioners approve <br />renewal of the "E" Certificate of Public Convenience and Necessity for the Senior <br />Resource Association, to be effective for a period of two (2) years from October 2, <br />2019 to October 22, 2021 <br />Recommended Action: <br />Attachments: Staff Report <br />Senior Resource Association COPCN Renewal Application <br />8.G. 19-0746 <br />Recommended Action: <br />Approved staffs recommendation <br />Invitation from John's Island Golf Club for Staff to Participate in a "Public Safety <br />Day" Golf Outing <br />Staff respectfully requests favorable consideration by the Board regarding the <br />invitation from John's Island Club for Emergency Services staffto participate in the <br />golf outing. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.H. 19-0671 OL73RD LLC's Request for Final Plat Approval for a Subdivision to be known as <br />Orchid Landing [SD -04-02-08 / 2003010063-83225] <br />Recommended Action: Staff recommends that the Board of County Commissioners grant final plat <br />approval for Orchid Landing, with the condition that prior to plat recordation staff <br />confirms that all required documents and/or financial security are in place. <br />Indian River County Florida <br />Page 7 <br />