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Board of County Commissioners Meeting Minutes - Final November 19, 2019 <br />Court Signatories; rescinding Resolution No. 2018-113 effective November 19, 2019 <br />which speaks to authorized signatures on County checks, warrants, and other orders <br />for payment; and providing an effective date. <br />8. G. 19-1049 <br />Recommended Action: Staff recommends the Board approve the EZ Links contract and authorize the <br />Chairman to sign. <br />Attachments: Staff Report <br />2019 Renewal <br />Approved staffs recommendation <br />8. H. 19-1044 FDOT Locally Funded Agreement (LFA) and Resolution Authorizing the <br />Chairman's Signature for Right of Way Remediation Services - SR -60 & 43rd <br />Avenue (IRC -0853), FM No. 431759-1-4B/42/43/45-02, 431759-1-4B/42/43/45-03 <br />Recommended Action: Staff recommends the Board of County Commissioners approve the FDOT Locally <br />Funded Agreement (LFA) and Resolution and authorize the Chairman to execute <br />the Agreement. <br />Attachments: Staff Report <br />Authorizing Resolution <br />FDOT Locally Funded Agreement <br />Approved staffs recommendation and Resolution 2019-104, authorizing the <br />Chairman's execution of Locally Funded Agreement (LFA) FM No. <br />431759-1-4b/42/43/45-02 and 431759-1-4B/42/43/45-03 with the Florida Department of <br />Transportation for Mark's Mobil, Mermaid Carwash and Harbora Parcels for the SR 60 <br />& 43rd Avenue Project. <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />8.1. 19-1058 Memorandum of Agreement between the Florida Fish and Wildlife Conservation <br />Commission and Indian River County, Parks and Conservation Resources for <br />Boating Ramp Projects and Maintenance <br />Recommended Action: Staff respectfully recommends the Board approve the Memorandum of Agreement <br />with the Florida Fish and Wildlife Conservation Commission and authorize the <br />Chairman to execute. <br />Attachments: Staff Report <br />FWC Boat Ramp MOA 11082019 <br />Boat Ramp MOU with FWC-AttachmentA <br />MOAAttachment B Site Dedication Form <br />Approved staffs recommendation <br />Indian River County Florida Page 6 <br />