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Board of County Commissioners Meeting Minutes - Final July 12, 2022 <br />individual Continuum of Care Program Grant Agreement. <br />Attachments: Staff Report <br />FL0113L4H092109 <br />FL0114L4H092114 <br />FL0116L4H092114 <br />FL0119L4H092114 <br />FL0338L4HO92108 <br />FL036OL4HO92112 <br />FL038OL4HO92107 <br />FL0418L4HO92109 <br />FL044OL4HO92110 <br />2021 HUD Award Letter <br />Approved staffs recommendation <br />8.F. 22-0564 Calcutta Drive Docks <br />Recommended action: The County Attorney's Office recommends that the Indian River County Board of <br />County Commissioners approve the resolution and the associated form license <br />agreements. The County Attorney's Office also requests that the Board authorize the <br />County Attorney's Office to record a termination of the license agreement for Dock <br />Number 14 (Cusson) and offer this dock to the first person on the wait list. <br />Attachments: Staff Report <br />Resolution <br />License Agreement - (Non -Transferrable) <br />License Agreement - (Transferable) <br />County Attorney Dylan Reingold provided the status of Dock Number 14 (Cusson), <br />and clarified that the waiting list for dock space was comprised of property owners in <br />County Club Pointe. <br />A motion was made by Vice Chairman Earman, seconded by Commissioner <br />Flescher, to approve staffs recommendation and Resolution 2022-040, delegating <br />authority to the Community Development Director or designee, to execute <br />license agreements pertaining to docks utilizing County riparian land within the <br />Country Club Pointe Subdivision. The motion carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />8.G. 22-0581 Resolutions Cancelling Taxes <br />Recommended action: Authorize the Chairman of the Board of County Commissioners to execute the <br />Indian River County Florida Page 5 <br />