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Board of County Commissioners Meeting Minutes - Final August 15, 2023 <br />8.X. 23-0724 First Amendment to TIGR Acquisitions III, LLC, Easement Agreement <br />Recommended Action: Staff has coordinated with the County's Telecommunications Tower Consultant, the <br />County Attorney, and the Public Works Department on the contents of the <br />amendment and survey drawings. Staff recommends that the Board approve the <br />amendment and authorize the County Administrator to execute the amendment and <br />any associated documentation. <br />Attachments: Staff Report <br />Easement Agreement <br />Exhibit C <br />Easement Agreement - executed <br />Approved staff's recommendation <br />8.Y. 23-0695 Consideration of the Indian River County SHIP Program 2023 Annual Report <br />Recommended Action: Staff recommends that the Board of County Commissioners: l.) Approve the <br />proposed SHIP 2023 annual report and authorize its formal submission to the Florida <br />Housing Finance Corporation; and 2.) Authorize the Chairman to sign the proposed <br />Certification form; and 3.) Authorize staff to make any minor reporting changes to <br />the annual report and Certification form that may be requested by the Florida Housing <br />Finance Corporation. <br />Attachments: Staff Report <br />SHIP Funds and Applicant Information Summary <br />SHIP Annual Closeout Report for FY 2020-2021 <br />SHIP Annual Report Certification Form <br />Approved staffs recommendation <br />82. 23-0699 GRBK GHO North Beach, LLC's Request for Final Plat Approval for a Subdivision <br />to be known as Seaglass PD [PD -19-12-06 / 2004120424-92471 ] <br />Recommended action: Staff recommends that the Board of County Commissioners grant final plat approval <br />for Seaglass PD. <br />Attachments: Staff Report <br />Location Map <br />Final Plat Layout <br />Approved staffs recommendation <br />8.AA. 23-0648 Acceptance and Approval of Expenditures for Emergency Management <br />Preparedness Assistance (EMPA) State -Funded Subgrant Agreement (Agreement # <br />A0370) <br />Indian River County Florida Page 11 <br />