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Board of County Commissioners Meeting Minutes — Final October 19, 2021 <br />8.D. 21-0934 Miscellaneous Budget Amendment 011 <br />Recommended Action: Staff recommends the Board of County Commissioners approve the budget <br />resolution amending the fiscal year 2020-2021 budget <br />Attachments: Staff Report <br />Resolution <br />Exhibit "A" <br />Approved Resolution 2021-069, amending the Fiscal Year 2020-2021 Budget. <br />8. E. 21-0971 FDOT Transportation Regional Incentive Program (TRIP) Supplemental <br />Agreement No. 3 for 66th Avenue Roadway Widening (49th Street to 69th Street) <br />FM No. 436379-1-54-01;436379-1-54-02 (IRC -1505) <br />Recommended Action: Staff recommends the Board of County Commissioners approve FDOT <br />Transportation Regional Incentive Program (TRIP) Supplemental Agreement No. 3 <br />and Authorizing Resolution and authorize the Chairman to execute the same. <br />Attachments: Staff Report <br />Authorizing Resolution <br />FDOT TRIP Supplemental Agreement No. 3 <br />Approved Resolution 2021-070, authorizing the Chairman's execution of <br />Transportation Regional Incentive Program Supplemental Agreement No. 3 with the <br />Florida Department of Transportation for 66th Avenue roadway widening from 49th <br />Street to 69th Street for Construction and Construction Engineering Inspection (CEI) <br />Services. <br />8. F. 21-0972 Amendment No. 1 - FDEP Grant Agreement No. 19IR2 (Indian River County <br />Hurricane Irma Recovery Project (Sector 7 Beach and Dune Restoration)) <br />Recommended action: Staff recommends the Board approve FDEP Amendment No. 1 to FDEP LGFR <br />Grant Agreement No. 19IR2 for up to $307,538.00 and authorize the Chairman to <br />sign the Amendment on behalf of the County. Following Board approval, the <br />County will transmit the partially executed Amendment to the State for final <br />signatures. Upon receipt of the fully executed FDEP Grant Agreement 19IR2 <br />Amendment No. 1 from the State, staff will transmit to the Clerk to the Board of <br />County Commissioners for filing. <br />Attachments: Staff Report <br />Amendment No 1 to FDEP Grant Agreement 191R2 <br />Approved staff's recommendation <br />Indian River County Florida Page 4 <br />