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Board of County Commissioners Meeting Minutes - Final January 17, 2023 <br />8.U. 23-0039 Amendment No. 2 to St. Johns River Water Management District Grant Agreement <br />36528 for the Moorhen Marsh Low Energy Aquatic Plants System (LEAPSTM) <br />Stormwater Treatment Facility <br />Recommended action: Staff recommends that the Board of County Commissioners approve Amendment <br />No. 2 to Grant Agreement 36528 extending the terms of the grant from January 31, <br />2023 to March 29, 2023 in order to allow for completion of construction for the <br />Moorhen Marsh LEAPSTM, and authorize the Chairman to execute Amendment No. <br />2 <br />Attachments: Staff Report <br />Amendment No. 2 <br />Approved staffs recommendation <br />8.V. 23-0044 Update - 2023 State Legislative Program <br />Recommended Action: It is staffs recommendation that the Indian River County Board of County <br />Commissioners accept the IRC 2023 State Legislative Program for use during the 2023 <br />Legislative Session. <br />Attachments: Staff Report <br />2023 State Legislative Program <br />Legislative Affairs and Communications Manager Kathy Copeland, using a <br />PowerPoint presentation, provided an update on the 2023 Florida Association of <br />Counties Legislative Conference. <br />A motion was made by Commissioner Loar, seconded by Vice Chairman Adams, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />10. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />PROOF OF PUBLICATION FOR THESE HEARINGS ARE ON FILE IN <br />THE OFFICE OF THE CLERK TO THE BOARD. <br />10.A.1 23-0013 Consideration of Land Development Regulation (LDR) Amendments to Section <br />930.07(2)(i) to Allow for Exceptions to the Cut and Fill Balance Requirements <br />for Commercial / Industrial Developments in Flood Hazard Areas <br />(LEGISLATIVE) <br />Recommended action: Staff recommends that the Board of County Commissioners adopt the proposed <br />Indian River County Florida Page 11 <br />