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Board of County Commissioners Meeting Minutes - Final July 12, 2022 <br />8.1. 22-0585 Termination of License Agreement between Sebastian Area Soccer Association, Inc. <br />and Indian River County <br />Recommended Action: Staff recommends that the Board approve the attached Termination of License <br />Agreement and authorize the Chairman to sign the attached Termination of License <br />Agreement between Indian River County and Sebastian Area Soccer Association, <br />Inc. upon the County Attorney's review as to Form and Legal Sufficiency. <br />Attachments: Staff Report <br />Termination Agreement <br />Approved staffs recommendation <br />8.J. 22-0586 Funding Award from the Indian River Lagoon Council - National Estuary Program for <br />the Lost Tree Islands Conservation Area Phase 4 (Contract # IRL2022-07) <br />Recommended Action: Staff respectfully recommends that the Board accept the Cost -Share Agreement <br />between the IRL Council and Indian River County for the Phase 4 Restoration for the <br />Lost Tree Islands Conservation Area - Contract # IRL2022-07; Encumbrance <br />#GLO1-1895/GLO1-2205 after review and authorize the Chairman to sign in <br />duplicate and return to staff to forward to the IRLNEP for signatures. <br />Attachments: Staff Report <br />Agreement <br />Approved staffs recommendation <br />8.K. 22-0582 TIGR Acquisitions III, LLC - Easement, 1725 17th Avenue, Vero Beach, FL <br />Recommended action: Staff recommends that the Board of County Commissioners approve the sale of the <br />Easement and the associated Springing Easement to TIGR Acquisitions, LLC. Staff <br />further recommends that the Board authorize the County Administrator to execute the <br />purchase and sale agreement and the other transactional documents which will be part <br />of the closing process for this property following the completion of the due diligence <br />period and after the County Attorney has approved them as to form and legal <br />sufficiency. <br />Attachments: Staff Report <br />1725 17th Avenue Easement Agreement <br />Approved staffs recommendation <br />8.L. 22-0590 Request for Purchase Order Increase for Roger Cleveland Golf Inc <br />Recommended action: Staff recommends the Board approve increasing the Purchase Order #91110 with <br />Roger Cleveland Golf Inc by $8,000 for a total of $83,000.00 for the purchase of <br />inventory. <br />Indian River County Florida Page 7 <br />