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Board of County Commissioners Meeting Minutes - Final May 18, 2021 <br />Attachments: Staff Report <br />Resolution (7/14/21 - 8/16/21) <br />Resolution (8/18/21 - 9/13/21) <br />Approved 1) Resolution 2021-034, delegating authority to the County Administrator or <br />his designee, to execute Resolutions calling Letters of Credit as necessary during the <br />period commencing July 14, 2021, through and including August 16, 2021, 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 14, 2021, through and including August 16, 2021; and 2) <br />Resolution 2021-035, 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 18, 2021, through and including September 13, 2021, 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 18, 2021, through and including September 13, 2021. <br />8.B. 21-0532 2021/22 FIND Waterways Assistance Program Grant Application, Resolution and <br />Third Modification of Lease for Replacement of the Environmental Learning <br />Center Main Dock <br />Recommended Action: Staff recommends the Board approve the attached Third Modification to Lease, <br />adopt the corresponding Resolution, and authorize the Chairman to execute said <br />documents. Staff further recommends that the Board authorize the County <br />Administrator to execute the FIND Grant Application and authorize staff to respond <br />to any requests by FIND to complete ministerial amendments to the grant <br />application. <br />Attachments: Staff Report <br />Third Modification to Lease <br />Resolution <br />Grant Application <br />Approved Resolution 2021-036, authorizing application for the Florida Inland <br />Navigation District Waterways Assistance Program for the Environmental Learning <br />Center main dock replacement project; and providing for an effective date. <br />8.C. 21-0516 Revision to Administrative Policy Manual - Approval of Revision to AM -903.2 <br />Cellular Device and Stipend Policy <br />Recommended Action: Staff recommends the Board approve the revision to AM -903.2 Cellular Device and <br />Stipend Policy. <br />Indian River County Florida Page 4 <br />