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Board of County Commissioners Meeting Minutes - Final December 13, 2022 <br />8.1. 22-1070 Internal Audit Division Annual Report <br />Recommended Action: Accept the report. <br />Attachments: 2022 Internal Audit Report <br />Accepted <br />8.J. 22-0904 Fourth Modification of the Agreement with the Environmental Learning Center for <br />the Replacement of the Main Dock <br />Recommended Action: Staff respectfully recommends that the Board approve the fourth modification to the <br />Lease between the Board of County Commissioners and the Environmental <br />Learning Center, and adopt the corresponding Resolution, and authorize the <br />Chairman to execute said documents. Additionally, staff respectfully requests <br />authorization for staff to apply for additional funds through the FIND 2023 <br />Waterway Assistance Program. Finally, staff recommends the Board reject the bids <br />submitted in response to invitation to bid 2022065. <br />Attachments: Staff Report <br />Fourth Modification to Lease <br />ELC 2022 Draft resolution <br />Approved staffs recommendation and Resolution 2022-099, authorizing application <br />for the Florida Inland Navigation District Waterways Assistance Program for the <br />Environmental Learning Center Main Dock replacement project; and providing for an <br />effective date. <br />8.K. 22-1065 Ansin Riverfront Conservation Area Proposed FPL Easement <br />Recommended Action: Staff respectfully requests that the Board approve the Easement and authorize the <br />Chairman to sign the FPL Underground Easement (Business), which will provide <br />FPL authorization for use of the 100ft2 easement area within the Ansin Riverfront <br />Conservation Area. <br />Attachments: Staff Report <br />Underground Easement <br />Exhibit A - Sketch and Description <br />Approved staffs recommendation <br />Indian River County Florida Page 5 <br />