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Board of County Commissioners Meeting Minutes - Final June 6, 2023 <br />8.0. 23-0479 Acceptance of Utility Easements - Spirit of Sebastian PUD Pod 2 (Located Within <br />the Municipal Boundaries of the City of Sebastian) <br />Recommended action: Staff recommends that the Board of County Commissioners accept the Dedications of <br />Utility Easements and Limited Access Easements as depicted on the proposed plat of <br />Spirit of Sebastian PUD Pod 2, and authorize the Chairman to execute the <br />Acceptance of Dedications by Indian River County on Sheet 1 of the plat of Spirit of <br />Sebastian PUD Pod 2 at such time as the mylar becomes available for signature <br />Attachments: Staff Report <br />Proposed Plat of Spirit of Sebastian PUD Pod 2 <br />Approved staffs recommendation <br />8.P. 23-0487 Joint Regional Next Generation 9-1-1 Systems and Services MOU and Application <br />for 911 State Grant Program <br />Recommended Action: Staff recommends the Board approve the Joint Regional Next Generation 9-1-1 <br />System and Services Project MOU and authorize the chairman to execute the MOU <br />and any other documents necessary to effectuate the MOU. Additionally, staff <br />recommends the Board to authorize the Chairman to execute to execute the attached <br />E911 State Grant Application. <br />Attachments: Staff Report <br />Joint Regional NG911 Services MOU <br />911 Grant Programs Application <br />Approved staff's recommendation <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />10. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />PROOF OF PUBLICATION FOR THIS HEARING IS ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD. <br />10.A.1 23-0452 Public Hearing to Consider an Ordinance Amending the Children's Services <br />Advisory Committee Membership Requirements - LEGISLATIVE <br />Recommended Action: The County Attorney's Office recommends that after the public hearing the Board <br />vote to approve the draft ordinance. <br />Attachments: Staff Report <br />CSAC Membership Ordinance <br />Affidavit of Publication - CSAC Membership June 6 <br />County Attorney Dylan Reingold stated that on May 16, 2023, the Board <br />Indian River County Florida Page 9 <br />