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Board of County Commissioners Meeting Minutes - Final <br />7.F. 23-0662 WeatherSTEM Phase 1 Extension of State -Funded Maintenance Costs <br />Recommended Action: Informational only. No action by the Board is necessary. <br />Attachments: Staff Report <br />Memorandum from FDEM <br />No Action Taken or Required <br />August 15, 2023 <br />7.G. 23-0698 Route 60 Hyundai and The Chiarenza Agency Parks & Recreation Sponsorship <br />Recommended Action: No action by the Board is necessary, informational purposes only. <br />Attachments: Staff Report <br />Route60 Sponsorship Agreement <br />Chairman Earman thanked Route 60 Hyundai and the Chiarenza Agency for their <br />one-year sponsorship of the Parks and Recreation Department in the amount of <br />$24,000. <br />No Action Taken or Required <br />7.H. 23-0702 Notice of Extension to Contract for Construction of Required Roadway <br />Improvements to 8th Street for Hampton Park PD (Re: <br />Right -Of -Way Permit No. 2022010843) <br />Attachments: Staff Report <br />No Action Taken or Required <br />7.1. 23-0708 Indian River County Draft Lagoon Management Plan Comment Period Update <br />Recommended Action: No action from the Board is required at this time <br />Attachments: Staff Report <br />8. CONSENT AGENDA <br />No Action Taken or Required <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve the Consent Agenda as amended, pulling Item 8.M. for <br />discussion. The motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar. and Commissioner Moss <br />8.A. 23-0649 Checks and Electronic Payments June 30, 2023 to July 6, 2023 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's office <br />for the time period of June 30, 2023 to July 6, 2023 <br />Indian River County Florida Page 4 <br />