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Board of County Commissioners Meeting Minutes - Final May 16, 2023 <br />Regional Incentive Program (TRIP) Supplemental Agreement No. 1 and Resolution <br />and authorize the Chairman to execute the same <br />Attachments: Staff Report <br />Authorizing Resolution <br />TRIP Agreement <br />Approved staffs recommendation and Resolution 2023-020, authorizing the <br />Chairman's execution of Transportation Regional Incentive Program <br />Supplemental Agreement No. 1 with the Florida Department of Transportation for <br />CEI and construction of 66th Avenue roadway widening from 69th Street to <br />CR-510/85th Street. <br />8.0. 23-0419 Resolution Accepting Deed to Mike's cut Rate Furniture Property <br />Recommended Action: Staff recommends the Board approve the Resolution authorizing the acceptance of the <br />warranty deed and the real property described therein and providing for the recording <br />of the deed in the Public Records of Indian River County, Florida, for the proposed <br />Aviation Boulevard expansion <br />Attachments: Staff Report <br />Resolution <br />Approved staffs recommendation and Resolution 2023-021, authorizing the <br />acceptance of a Warranty Deed and Real Property described therein and <br />providing for the recording of the deed in the public records of Indian River <br />County, Florida, for the proposed Aviation Boulevard expansion project. <br />8.P. 23-0424 Resolution Cancelling Taxes - 41st Street Turn Lanes - Harbor Bluffs PD - Phase 1 <br />(The Virginia W. Russell Family Limited Partnership) <br />Recommended Action: Authorize the Chairman of the Board of County Commissioners to execute the <br />Resolution to cancel certain taxes upon the property purchased by or donated to <br />Indian River County for a public purpose, and the Clerk to send a certified copy of <br />the Resolution to the Tax Collector and the Property Appraiser so that any delinquent <br />or current taxes can be cancelled. <br />Attachments: Staff Report <br />Resolution <br />Right -of -Way Deed <br />Approved staffs recommendation and Resolution 2023-022, cancelling certain <br />taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes. <br />8.Q. 23-0394 Approval of UKG Telestaff Contract <br />Recommended Action: Staff recommends that the Board authorize the use of the Omnia cooperative <br />contract, approve the proposal and order form, and authorize the Purchasing <br />Manager to sign the order form and issue Purchase Orders user fees, as funding is <br />Indian River County Florida Page 9 <br />