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Board of County Commissioners Meeting Minutes - Final April 6, 2021 Attachments: Finance Department Staff Report Approved 8.H. 21-0265 Annual HUD Grant Renewals for Continuum of Care (CoC)Programs Recommended Action: Staff recommends the Board acknowledge the renewal of the nine grants currently awarded by HUD in the aggregate amount of $1,055,508. Staff further request Board's acceptance of the grant agreements upon their arrival and authorize Chairman to execute each individual Continuum of Care Program Grant Agreement upon receipt and review by County Attorney as to form and legal sufficiency. Attachments: Staff Report HUD RENEWAL Announcement 2021 Approved staffs recommendation 8.1. 21-0353 Resolution Formally Designating A Portion of Certain County Owned Property as Right -Of -Way Recommended Action: Adopt the resolution, and authorize the Chairman to execute same for recordation in the Public Records of Indian River County, Florida. Attachments: Staff Report Resolution Exhibit A (right-of-way) Exhibit B (remainder) Approved Resolution 2021-026, formally designating certain County owned property for 58th Avenue and 37th Street right-of-way, and directing the Property Appraiser to cut out the property designated as right-of-way from the parent parcel. 8.J. 21-0354 Resolution Restructuring the Agriculture Advisory Committee Recommended Action: The County Attorney's Office recommends that the Board approve the resolution as presented. Attachments: Staff Report AAC Resolution Commissioner Moss inquired about the proposed restructuring of the Agriculture Advisory Committee. Commissioner Adams offered clarification, making note that she felt confident with the changes. A motion was made by Commissioner Adams, seconded by Chairman Flescher, to approve Resolution 2021-027, restructuring the membership of the Indian River County Agriculture Advisory Committee. The motion carried by the following vote: Indian River County Florida Page 6