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Board of County Commissioners Meeting Minutes - Final <br />8.1. <br />8.J <br />8.K <br />May 17, 2022 <br />camp. Ms. Peralta stated she was very excited to host the Stormwater Summer <br />Camp and gave thanks to The Pelican Island Audubon Society for providing their <br />facility and van. <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Earman, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />22-0401 Easement and Agreement for FPL Underground Distribution Facilities for Moorhen <br />Marsh Low Energy Aquatic Plant Systems (LEAPS) Headworks Structure <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the <br />Underground Distribution Facilities Installment Agreement, the Underground <br />Easement, and the Notice of FPL Facilities (Form 360) and authorize the Chairman <br />to execute all. <br />Attachments: Staff Report <br />FPL Underground Dist Facilities Install Agreement <br />FPL Underground Easement (Business) <br />Notice of FPL Faciilities (Form 360) <br />FPL Design for Overhead and Underground <br />Approved staffs recommendation <br />22-0402 Amendment No. 2 to Work Order No. 27 - Kimley Horn and Associates, Inc., Dick <br />Bird Park Pickleball Complex, IRC -2204 <br />Recommended action: Staff recommends approval of Amendment No. 2 to Work Order No. 27, with <br />Kimley-Horn and Associates, Inc., authorizing the professional services as outlined in <br />Exhibit B in the amount of $20,200 and requests the Board of County Commissioners <br />authorize the Chairman to execute Amendment No. 2, Work Order No. 27. <br />Attachments: Staff Report <br />Amend 2 to WO 27, KHA <br />Approved staffs recommendation <br />22-0399 Approval of Revised Agreement for Use of Facilities with Indian River County and <br />the 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 Board <br />of Indian River County and Indian River County, Florida and authorize the Chairman <br />to execute the agreement after review by the County Attorney for legal sufficiency. <br />Indian River County Florida Page 8 <br />