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Board of County Commissioners <br />Meeting Minutes - Final January 21, 2020 <br />Approved staffs recommendation <br />8. C. 19-1209 Revision to Administrative Policy AM -704.1 Sick Leave Donation <br />Recommended Action: <br />Staff recommends the Board approve the revisions to Administrative Policy <br />AM -704.1 Sick Leave Donation <br />Attachments: Staff Report <br />AM -704.1 Sick Leave Donation (markup) <br />AM -704.1 Sick Leave Donation (final) <br />Approved staffs recommendation <br />8. D. 19-1214 Revision to Administrative Policy AM -604.1 Solicitation and Distribution <br />Recommended Action: <br />Staff recommends and respectfully requests that the Board approve the revisions to <br />the Administrative Policy AM -604.1 Solicitation and Distribution <br />Attachments: Staff Report <br />AM -604.1 Solicitation and Distribution 2020 (markup) <br />AM -604.1 Solicitation and Distribution 2020 (final) <br />Approved staffs recommendation <br />8. E. 19-1221 Approval of Florida Legislative Grant for Moorhen Marsh Low Energy Aquatic <br />Plant System <br />Staff recommends that the County Commission approve the Agreement #LPA0018 <br />and authorize the Chairman to execute it on behalf of the County <br />Recommended Action: <br />Attachments: Staff Report <br />Legislative Grant FDEP Agreement LPA0018 <br />Indian River County Grant Form <br />Approved staffs recommendation <br />8. F. 19-1222 Work Order No. 13 - Morgan & Eklund, Inc. 2020 Beach Profile Monitoring <br />Surveys (WINTER) <br />Recommended Action: The recommendation of staff is for the Board to approve Work Order No. 13, to the <br />Professional Land Surveying and Mapping Services contract with Morgan and <br />Eklund, Inc. and authorize the Chairman to sign two (2) copies of the Work Order <br />on behalf of the County <br />Attachments: Staff Report <br />Morgan and Eklund WO #13 <br />Scope of Work Winter Monitoring Survey <br />Approved staffs recommendation <br />Indian River County Florida <br />Page 3 <br />