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Board of County Commissioners <br />Meeting Minutes - Final September 10, 2019 <br />Recommended Action: <br />Staff recommends and respectfully requests the Board of County Commissioners <br />approve Renewal Option 1 with Florida Blue for the County's excess <br />loss/reinsurance policy for plan year 2019/2020 and authorize the Chairman to <br />execute the renewal agreement. <br />Attachments: Staff Report <br />Self -Funded Reinsurance Renewal 2019/20 <br />Lockton Marketing Analysis and Monte Carlo Modeler <br />Approved staffs recommendation <br />8.R. 19-0761 Request for Ratification FDLE FY17 JAGC Grant <br />Recommended Action: Staff recommends that the Board of County Commissioners ratify the Chairman's <br />action in executing the Certificate of Acceptance <br />Attachments: Staff Report <br />2019-JAGC-1 Letter from FDLE dated July 23 2019 <br />2019-JAGC-2 FY17 Certificate of Acceptance <br />2019-JAGC-3 FY17Certificate of Subaward <br />2019-JAGC-4 FY17 Special Conditions <br />Approved staffs recommendation <br />8.S. 19-0808 Miscellaneous Budget Amendment 014 <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 2019-068, amending the Fiscal Year 2018-2019 Budget. <br />8.T. 19-0818 Miscellaneous Budget Amendment 015 <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the budget <br />resolution amending the fiscal year 2019/2019 budget. <br />Attachments: Staff Report <br />Resolution <br />Exhibit "A" <br />Approved Resolution 2019-069, delegating authority to the County Administrator, the <br />Assistant County Administrator or the Director of the Office of Management & Budget <br />or their designee to execute all documents necessary to amend the Fiscal Year <br />Indian River County Florida Page 9 <br />