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Board of County Commissioners Meeting Minutes - Final April 19, 2022 7.D. 22-0307 Indian River County Venue Event Calendar Review Recommended action: This is an informational item only; no Board action is required. Attachments: Event Calendar 8. CONSENT AGENDA Chairman O'Bryan mentioned the Indian River County Shooting Range had several different safety and training programs, including classes for a concealed carry license. He also pointed out other events on the calendar including, the Nautical Flea Market, the Vero Beach Air Show, and the Candidate Debate for the County Commission District 4. No Action Taken or Required A motion was made by Commissioner Flescher, seconded by Commissioner Adams to approve the Consent Agenda as presented. The motion carried by the following vote: Aye: 5 - Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner Flescher, and Commissioner Moss 8.A. 22-0284 Approval of a Public Transportation Grant Agreement (PTGA) Amendment with the Florida Department of Transportation (FDOT) for a Section 5311 Grant Recommended action: Staff recommends that the Board of County Commissioners approve the Public Transportation Grant Agreement Amendment and adopt the resolution authorizing the Chairman to sign the Amendment. Attachments: Staff Report Resolution Agreement Budget Form Approved staffs recommendation and Resolution 2022-018, authorizing the execution of a public transportation grant agreement amendment with the Florida Department of Transportation (FDOT). 8. B. 22-0293 Amendment to Agreement for Annual Custodial Services with CER Signature Cleaning Recommended Action: Staff recommends the Board approve the Amendment and authorize the Chairman to execute it, after approval by the County Attorney as to form and legal sufficiency. Attachments: Staff Report First Amendment Indian River County Florida Page 4