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<br /> <br />Meeting Minutes – Final August 18, 2020 <br />Board of County Commissioners <br /> <br />The County Attorney’s Office recommends the Indian River County Board of <br />Recommended Action: <br />County Commissioners approve and authorize the chairman to execute the <br />Extension of Memorandum of Understanding for Animal Shelter Services. <br /> <br />Attachments:Staff Report <br />Extension Animal Shelter Services <br />Approved staff's recommendation <br />Partial Release of Limited Access Easement for Stillwater Affidavit of Exemption <br />8.AF. 20-1863 <br />Located at 6905 61st Street <br />Recommended Action:Staff recommends that the Board approve a 45' wide partial release of the limited <br />access easement held by the County over the northern boundary of the Stillwater <br />Affidavit of Exemption and authorize the Chairman to execute the partial release on <br />behalf of the Board. <br /> <br />Attachments:Staff Report <br />Aerial Photo - Stillwater <br />Sketch and Legal Description of Limited Access Easement <br />Limited Access Easement <br />Stillwater Affidavit of Exemption Exhibit <br />Partial Release of Limited Access Easement <br />Approved staff's recommendation <br />Work Order Number 5 - Continuing Engineering Services RFP 2018008 - Coastal <br />8.AG. 20-1852 <br />Waterways Design and Engineering, LLC - Oyster Bar Marsh Construction <br />Administration Parking & Driveway Improvements <br />Staff respectfully requests that the Board of County Commissioners accept Work <br />Recommended Action: <br />Order No. 5, Construction Administration Services for Oyster Bar Marsh <br />Conservation Area and authorize the Chairman to execute Work Order No. 5 in the <br />amount of $5,700.00. <br /> <br /> <br />Attachments:Staff Report <br />Attachment A - Work Order No. 5 <br />Approved staff's recommendation <br />Notice of Grant Award from the Division of Historical Resources for the Jones' Pier <br />8.AH. 20-1838 <br />Residence Stabilization and Museum Planning - 21.h.sm.100.092 and Authorization <br />for Work Order No. 3 Donadio & Associates Architects, P.A. <br />Recommended Action: <br />Staff respectfully recommends that the Board accept the Division of Historical <br />Indian River County Florida Page 13 <br /> <br />