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Board of County Commissioners Meeting Minutes - Final April 5, 2022 <br />Attachments: Staff Report <br />City of Vero Beach 2022 funding request <br />Lions Club 2022 funding request <br />Approved staffs recommendation <br />8.H. 22-0239 Designation of Excess Equipment as Surplus and Disposal Authorization <br />Recommended Action: Staff recommends the Board approve the items on the Excess List for 040522 as <br />surplus, and authorize their disposal. <br />Attachments: Staff Report <br />Excess List for 040522 <br />Approved staffs recommendation <br />8.1. 22-0240 Approval of On -Airport Lease and Aircraft Rescue and Firefighting (ARFF) <br />Agreement between the City of Vero Beach and Indian River County Emergency <br />Services District <br />Recommended Action: Staff respectfully requests the Board approve and execute the Lease Agreement and <br />the ARFF Agreement as presented. <br />Attachments: Staff Report <br />Memorandum of Lease <br />Lease Agreement <br />ARFF Agreement <br />Attachment A (COVB Airport Leasing Polic <br />Exhibit A (Legal Description) <br />Exhibit B (Phase 1 Environmental Site Assessement) <br />Exhibit C (FAA Lease Review Concurrence) <br />Approved staffs recommendation <br />8.J. 22-0247 Work Order No. 3 - Southeastern Surveying and Mapping Corporation, IRC -1817, <br />Indian River Blvd. Resurfacing Project (17th Street to US 1) <br />Recommended Action: Staff recommends approval of the attached Work Order No. 3 with Southeastern <br />Surveying and Mapping Corporation for a lump sum of $49,330.00 to provide <br />survey services as outlined in the attached Scope of Services, and requests the <br />Board of County Commissioners to authorize the Chairman to execute Work Order <br />No. 3 on their behalf. <br />Indian River County Florida Page 6 <br />