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Board of County Commissioners Meeting Minutes - Final April 4, 2023 <br />Conservation Lands Earth Week Program <br />Vero Beach Home Show <br />Community Drum Circle with Treasure Coast Percussion <br />No Action Taken or Required <br />7.D. 23-0293 SHIP & SHARP Grants Approved on March 10, 2023 <br />Recommended Action: Inform <br />Attachments: Commissioner's Memorandum <br />8. CONSENT AGENDA <br />Commissioner Moss expressed her gratitude to Mr. Phil Matson for his outstanding <br />leadership in managing the State Housing Initiative Partnership (SHIP) program, <br />which offers loans to individuals with very low to moderate incomes to support them <br />in securing affordable housing. Commissioner Moss provided background on some <br />approved grants. <br />Commissioner Moss stated it was crucial to ensure that the individuals receiving <br />assistance were employed and that the aid they received was directed toward <br />purchasing a new home or improving their current living conditions. She felt this was a <br />positive step towards resolving the problem of affordable housing for the workforce. <br />No Action Taken or Required <br />A motion was made by Commissioner Flescher, seconded by Commissioner Loar, <br />to approve the Consent Agenda as presented. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />8.A. 23-0262 The Moorings Club, Inc. for Hawks Nest Developer's Agreement <br />Recommended action: Staff recommends that the Board of County Commissioners approve The Moorings <br />Club Inc., for Hawks Nest Developer's Agreement with the County, and authorize <br />the Chairman to execute the agreement to reimburse The Moorings Club Inc. in the <br />amount of $17,502.67 for the work performed in the agreement <br />Attachments: Staff Report <br />Developers Agreement <br />Approved staffs recommendation <br />8.B. 23-0267 Final Pay to All Webb's Enterprises, Inc. <br />Recommended action: Staff recommends that the Board of County Commissioners approve the final pay and <br />Indian River County Florida Page <br />