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Board of County Commissioners Meeting Minutes - Final September 14, 2021 <br />software and maintenance agreements. Staff further recommends that the Board <br />waive the requirement for bids and authorize the Chairman to execute the attached <br />ESRI Small Municipal and County Government Enterprise Agreement after the <br />County Attorney has approved them as to form and legal sufficiency. <br />Attachments: Staff Report <br />Attachment 2 <br />Approved staffs recommendation <br />8.0. 21-0831 Morningside North S WMW Association, Inc. License Agreement <br />Recommended action: Staff recommends the Board approve the License Agreement with the Morningside <br />North SWMW Association, Inc. and authorize the Chairman to execute the <br />agreement after review by the County Attorney for legal sufficiency. <br />Attachments: Staff Report <br />Morningside Agreement <br />Approved staff's recommendation <br />8. P. 21-0845 Indian River County Library State Aid to Libraries Grant <br />Recommended Action: Staff respectfully recommends that the Board of County Commissioners approve <br />the Indian River County Library System State Aid Grant Agreement, Certification <br />of Hours, and Annual Plan; and, authorize the Chairman to sign and return the <br />State Aid Grant Agreement and Certification of Hours for FY 2021-22 to the <br />Interim Library Services Director to be forwarded to the appropriate State Library <br />staff. <br />Attachments: Staff Report <br />State Aid To Libraries Grant Agreement <br />Certification of Hours <br />Annual Plan of Service 2021-2022 <br />Signed Grant Form <br />Approved staffs recommendation <br />8.Q. 21-0857 Approval of an Agreement for Use of Facilities with Indian River County and the <br />School Board of Indian River County <br />Recommended action: Staff respectfully recommends the Indian River County Board of County <br />Commissioners accept the Agreement for Use of Facilities between the School <br />Board of Indian River County and Indian River County and execute the same. <br />Indian River County Florida Page 8 <br />