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Board of County Commissioners Meeting Minutes - Final <br />8.G <br />8.H. <br />July 11, 2023 <br />Vice Chairman Adams stated this was a great common sense approach and looked <br />forward to Mr. Sobczak bringing this item back at a future Board meeting. <br />A motion was made by Vice Chairman Adams, seconded by Commissioner <br />Flescher, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />23-0575 Resolution of the Board of County Commissioners Authorizing Funding for the <br />Florida Department of State, Division of Historic Resources Small Matching Grant for <br />the Gifford Parks "Tour Through Time;" and for Providing an Effective Date <br />Recommended Action: Staff respectfully recommends that the Chairman execute Resolution for the DHR <br />Small Matching Grant for the Gifford Tour Through Time project <br />Attachments: Staff Report <br />Resolution <br />Grant Form <br />Approved staff's recommendation and Resolution 2023-030 authorizing funding <br />for the Florida Department of State, Division of Historical Resources small <br />matching grant for the Gifford Parks "Tour Through Time"; and providing for an <br />effective date. <br />23-0587 Approval of a License Agreement with Miss B's Learning Bees, Inc. for Use of the <br />Intergenerational Recreation Center for a Success Team Summer Program <br />Recommended Action: Staff recommends the Indian River County Board of County Commissioners accept the <br />License Agreement with Miss B's Learning Bees, Inc., and authorize the Chairman to <br />execute the agreement after review by the County Attorney for legal sufficiency. <br />Attachments: Staff Report <br />License Agreement <br />Approved staff's recommendation <br />8.1. 23-0553 Indian River County Subaward and Grant Agreement for Hurricane Nicole <br />Recommended Action: Staff recommends the Board approve and authorize the Chairman to execute the <br />agreement and all other documents necessary to effectuate the agreement and <br />authorize the County Administrator to sign any additional modifications. <br />Attachments: Staff Report <br />Subgrant Agreement <br />Approved staffs recommendation <br />Indian River County Florida Page 6 <br />