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Board of County Commissioners Meeting Minutes - Final June 21, 2022 <br />amending the fiscal year 2021-22 budget. <br />Attachments: Staff Report <br />2021 2022 Resolution <br />Exhibit "A" <br />Approved Resolution 2022-034, amending the Fiscal Year 2021-2022 Budget. <br />8.H. 22-0505 Winter Beach Tower Lease Amendment <br />Recommended Action: The staff has coordinated with the County's Telecommunications Tower Consultant <br />and the County Attorney on the contents of the lease amendment. Staff recommends <br />that the Board approve the lease amendment and authorize the Chairman to execute <br />the lease amendment and any associated lease documentation and permits. <br />Attachments: Staff Report <br />Third Amendment <br />Site Plan <br />Approved staffs recommendation <br />8.1. 22-0506 Resolutions Delegating the Authority to the County Administrator or his Designee to <br />Call Letters of Credit and to Act on Behalf of Indian River County during the Time <br />Frames of July 13, 2022, through and including August 15, 2022 and August 17, <br />2022, through and including September 12, 2022 <br />Recommended Action: Authorize the Chairman to sign the Resolutions as presented, delegating the authority <br />to call Letters of Credit and delegating full signing authority during the periods of July <br />13, 2022, through and including August 15, 2022 and August 17, 2022, through and <br />including September 12, 2022. <br />Attachments: Staff Report <br />2022 RESO delegating auth admin break 1 <br />2022 RESO delegating auth admin break 2 <br />Approved Resolution 2022-035, delegating authority to the County Administrator <br />or his Designee, to execute resolutions calling letters of credit as necessary <br />during the period commencing July 13, 2022, through and including August 15, <br />2022, and further delegating to the County Administrator or his Designee to <br />execute all documents necessary to the proper functioning of the County during <br />the period commencing July 13, 2022, through and including August 15, 2022; and <br />Resolution 2022-036, delegating authority to the County Administrator or his <br />Designee, to execute resolutions calling letters of credit as necessary during the <br />period commencing August 17, 2022, through and including September 12, 2022, <br />and further delegating to the County Administrator or his Designee, the authority <br />to execute all documents necessary to the proper functioning of the County <br />Indian River County Florida Page 6 <br />