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Board of County Commissioners <br />Meeting Minutes - Final September 10, 2019 <br />Chairman Solari mentioned that he was recently notified of an upcoming film and <br />discussion for the purpose of involving local government in creating <br />bicycle -friendly communities, to be held on January 23, 2020 from 7 pm- 9 pm at <br />The Majestic 11. <br />A motion was made by Commissioner O'Bryan, seconded by Commissioner Flescher, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />8.0. 19-0779 Hazard Mitigation Grant Program Funding Award for the Countywide Wildfire <br />Mitigation Plan: Contract Number H0259, Project Number 4283-95-R <br />Staff respectfully recommends that the Board of County Commissioners accept <br />Agreement Number H0259 for Project Number 4283-95-R: Federally -Funded <br />Subaward and Grant Agreement for the Indian River County Countywide Wildfire <br />Mitigation, and authorize the Chairman to execute the Grant Agreement, and return <br />the package to Parks & Conservation, Assistant Director. Staff will transmit the <br />partially executed agreement to the State for final signatures. Upon receipt of the <br />fully executed original agreement from the State, staff will transmit to the Clerk to <br />the Board of Indian River County Commission for permanent record. Staff further <br />recommends that the Board direct staff to utilize the Native Upland Mitigation <br />Fund as the County's match. <br />Recommended Action: <br />Attachments: Staff Report <br />CONTRACT -7-19-190 <br />IRC Grant Form <br />Approved staffs recommendation <br />8.P. 19-0816 1066 US HWY 1, LLC's Request for Final Plat Approval for a Commercial <br />Subdivision to be known as Shoppes at llth Commercial Subdivision <br />[SD -17=09-03 / 95120053-81017] <br />Staff recommends that the Board of County Commissioners grant final plat <br />approval for the Shoppes at 11th commercial subdivision <br />Recommended Action: <br />Attachments: Location Map <br />Plat Layout <br />Staff Report <br />Approved staffs recommendation <br />8.Q. 19-0821 Approval of Agreement with Florida Blue for the County's Excess <br />Loss/Reinsurance Policy <br />Indian River County Florida Page 8 <br />