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Board of County Commissioners <br />Meeting Minutes - Final February 18, 2020 <br />Attachments: Staff Report <br />Work Order #3 <br />Exhibit A <br />Approved staffs recommendation <br />8.D. 20-1260 Resolution of Support for the Florida Department of Transportation Grant <br />Application to Construct the 1-95 Interchange at Oslo Road <br />Recommended Action: Staff recommends that the Board of County Commissioners authorize the Chairman <br />to execute the Resolution of Support for the Florida Department of Transportation <br />grant application for construction of the I-95 interchange at Oslo Road. <br />Attachments: Staff Report <br />Resolution <br />Approved staffs recommendation and Resolution 2020-017, supporting an <br />application by the Florida Department of Transportation for construction of the 1-95 <br />Interchange at Oslo Road. <br />8.E. 20-1304 Request to Approve the Community Development Block Grant (CDBG) <br />Applicant List for Conflict of Interest <br />Staff recommends that the Board of County Commissioners: 1.Review the applicant <br />ranking list; 2.Publicly acknowledge if there is a conflict of interest between any <br />BCC member and any of the applicants; 3.Complete the attached Conflict of <br />Interest Form and provide to staff after the meeting. <br />Recommended Action: <br />Attachments: Staff Report <br />CDBG-Rehab Applicant Ranking List <br />HAP Conflict of Interest Policy <br />Code of Federal Regulations 570.489 <br />Conflict of Interest Form <br />Commissioner O'Bryan pointed out that the agenda item relates to a Community <br />Development Block Grant with a list of 20 applicants who have been ranked to be <br />awarded funding. He stated that the Department of Economic Opportunity <br />requires <br />that the Board publicly acknowledge if there is a conflict of interest between any <br />Board member or applicant on the list. He disclosed that a current and former <br />employee was on the list of applicants. <br />Each Commissioner acknowledged or disclosed any financial or benefiting <br />relationship conflict with any of the applicants on the list. <br />Community Development Director Phil Matson introduced Antonio Jenkins, <br />Project Manager/Inspector with Guardian CRM, Inc., who was present to answer <br />any questions from the Board. <br />Indian River County Florida Page 4 <br />