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Board of County Commissioners <br />Meeting Minutes - Final April 7, 2020 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.D. 20-1455 Annual Financial Report <br />Recommended Action: Approve the report <br />Attachments: Finance Department Staff Report <br />Approved <br />8.E. 20-1429 Request for Authorization to Submit an Application for Section 5311 Grant for <br />Rural Transit Operating Assistance Funds for FY 2020/21 <br />Recommended Action: Staff recommends that the Board of County Commissioners adopt the resolution <br />authorizing the fling of the FY 2020/21 Section 5311 grant application. <br />Attachments: Staff Report <br />Resolution <br />Grant Application <br />Budget Form <br />Approved Resolution 2020-032, authorizing the submission of a Grant Application for <br />49 USC Ch. 53, Section 5311 Public Transit Operating Assistance. <br />8.F. 20-1435 <br />Recommended Action: <br />FDOT Transportation Regional Incentive Program (TRIP) Supplemental Agreement <br />No. 1 for Project No. IRC -1505, FM No. 436379-1-54-01;436379-1-54-02 <br />Staff recommends the Board of County Commissioners approve FDOT <br />Transportation Regional Incentive Program (TRIP) Supplemental Agreement No. 1 <br />and Resolution and authorize the Chairman to execute the same. <br />Attachments: Staff Report <br />Authorizing Resolution <br />Indian River County Grant Form <br />FDOT TRIP Supplemental Agreement No. 1 <br />8.G. 20-1438 <br />Approved Resolution 2020-033, authorizing the Chairman's execution of <br />Transportation Regional Incentive Program Supplemental Agreement No. 1 with the <br />Florida Department of Transportation for 66th Avenue roadway widening from 49th <br />Street to 69th Street and construction engineering inspection (CEI) services. <br />Work Order No. 15, MBV Engineering, Inc. llth Drive and 37th Street Intersection <br />Improvements (IRC -2001) <br />Recommended Action: Staff recommends approval of Work Order No. 15 to MBV Engineering, Inc., <br />Indian River County Florida Page 4 <br />