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Board of County Commissioners Meeting Minutes - Final July 14, 2020 Commissioner Solari felt that September 15, 2020 was appropriate for a sunset date. Discussion ensued among the Board and Attorney Reingold. Commissioner O'Bryan received confirmation that the schools were not part of the proposed less restrictive Face Covering Ordinance. Attorney Reingold then went over minor wording changes and clarifications. A motion was made by Commissioner O'Bryan, seconded by Commissioner Solari, to adopt Ordinance 2020-009, providing for adoption of recitals; providing for face covering requirements and exceptions; providing for penalties and enforcement; providing for applicability, conflict, severability and an effective date, with the following modifications: 1) Sections 2.1. and 2.2., strike "where social distancing is not possible"; 2) Section 2.6.A., change to read "persons under the age of six years"; 3) Section 3.2., for uncontested violations, change the penalty for the first offense to a warning, the second offense to a fine of $25.00, and the third offense to a fine of $50.00; 4) Section 7., add an expiration/sunset date of September 15, 2020; and 5) direct the County Attorney to make any other necessary corrections. The motion carried by the following vote: Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari B. PUBLIC DISCUSSION ITEMS C. PUBLIC NOTICE ITEMS Chairman Adams called for a recess at 12:49 p.m., and reconvened the meeting at 1:20 p.m., with Commissioner O'Bryan absent. 11. COUNTY ADMINISTRATOR MATTERS 11.A. 20-1736 CARES Act Proposed Spending Plan and Funding Agreement Recommended Action: Staff recommends that the Board of County Commissioners approve the recommended program allocations as detailed above. Staff recommends that the Board approve the attached subrecipient grant agreement in form and authorize staff to prepare agreements with the agencies in the amounts shown in the table above for the initial 25% allocation and authorize the Chairman to execute such agreements. Staff also recommends that the Board authorize the County attorney to develop an agreement with the SBDC to cover the administrative services associated with the Small Business COVID-19 Recovery Grant program and authorize the Chairman to execute the agreement. Staff further recommends that the Board authorize the Chairman to execute subrecipient agreements with each of the municipalities in the amounts listed above once the respective municipality's spending plan has been reviewed and approved by County staff for compliance with CARES Act guidance. Indian River County Florida Page 15