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12.F.1. Termination of FDEP Grant Agreement No. 17IR1, Wabasso Beach Restoration <br />Project (Sector 3).Mitigation Reef <br />Attachments: Staff Report <br />Executed FDEP Agreement 171R1 Grant <br />Indian River County Grant.Form 171R1 <br />FDEP e-mail for.non-transfer of allocated funds <br />12.F.2. 45th Street Improvements - 43rd Avenue to 58th Avenue, FDOT Small County <br />Outreach Program (SCOP) Agreement, and Authorizing Resolution for FM No. <br />436848-1-54-01, IRC -1722 <br />Attachments: Staff Report <br />Indian River County Grant Form <br />Authorizing Resolution <br />FDOT SCOP Agreement <br />2017 Stan Boling Letter to FDOT <br />2017 FDOT Letter to Stan Boling <br />G. Utilities Services <br />12.G.1. Work Order No. 2 with Kimley-Horn for North RO (Hobart) Supervisory. <br />Control and Data Acquisition (SCADA) System Upgrades <br />Attachments: Staff Report <br />Work Order No 2 with KHA <br />13. COUNTY ATTORNEY MATTERS <br />13.A. Resolution Supporting School <br />Operational Purposes <br />Attachments: Staff Report <br />Proposed Resolution <br />Board Referendum for 0.5 Mill for School <br />13.13. School District Request for Reconsideration of Resolution Calling for Referendum <br />on November 3, 2020 General Election Ballot <br />Attachments: Staff Report <br />Signed Ltr for BCC -5.13.2020 <br />Order issued 08-15-19 - Clay County <br />1011.73, Florida Statutes <br />1011.71, Florida Statutes <br />Florida Attorney General 98-29 <br />14. COMMISSIONERS MATTERS <br />A. Commissioner Susan Adams, Chairman <br />May 19, 2020 Page 4 of 6 <br />