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Board of County Commissioners Meeting Minutes -Final July 7, 2020 <br /> Attachments: Finance Department Staff Report <br /> Approved <br /> 8.C. 20-1672 Resolutions Delegating the Authority to the County Administrator or his Designee <br /> to Call Letters of Credit and to Act on Behalf of Indian River County During the <br /> Tlme Frames of July 15, 2020 Through and Including August 17, 2020; and August <br /> 19, 2020 Through and Including September 14, 2020 <br /> Recommended Action: Authorize the Chairman to sign the two Resolutions as presented, delegating the <br /> authority to call Letters of Credit and delegating full signing authority during the <br /> periods commencing July 15, 2020, through and including August 17, 2020; and <br /> August 19, 2020,through and including September 14, 2020, respectively. <br /> Attachments: Staff Report <br /> Resolution (7/15/20 through 8/17/20) <br /> Resolution (8/19/20 through 9/14/20) <br /> Approved: 1) Resolution 2020-054,delegating authority to the County Administrator <br /> or his designee,to execute resolutions calling Letters of Credit as necessary during <br /> the period commencing July 15, 2020, through and including August 17, 2020, and <br /> further delegating to the County Administrator or his designee, the authority to <br /> execute all documents necessary to the proper functioning of the County during the <br /> period commencing July 15, 2020,through and including August 17, 2020; and 2) <br /> Resolution 2020-055, delegating authority to the County Administrator or his <br /> designee,to execute resolutions calling Letters of Credit as necessary during the <br /> period commencing August 19, 2020,through and including September 14, 2020, and <br /> further delegating to the County Administrator or his designee,the authority to <br /> execute all documents necessary to the proper functioning of the County during the <br /> period commencing August 19, 2020,through and including September 14, 2020. <br /> 8.D. 20-1716 Dedication and Acceptance of Right-of-Way from Florida Power and Light along <br /> 98th Avenue and 16th Street for Improvements <br /> Recommended Action: Staff recommends the Board accept FPL's right-of-way dedications and authorize <br /> the Chairman to execute the Special Warranty Deed for Donation for the two <br /> parcels. <br /> Attachments: Staff Report <br /> Special Warranty Deed <br /> Approved staffs recommendation <br /> 8.E. 20-1674 Approval of Change Order No. 2 to Work Order No. 2 and Approval of Final <br /> Payment of Work Order No. 2 with GK Environmental, Inc. for Osprey Acres <br /> Floway and Nature Preserve Landscaping Services <br /> Recommended Action: Staff recommends that the Board approve Change Order No. 2 to Work Order <br /> Indian River County Florida Page 4 <br />