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RESOLUTION NO. 2023 - RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA AUTHORIZING THE CHAIRMAN'S EXECUTION OF HAZARD MITIGATION GRANT D1495 WITH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR SECTOR 4 DUNE RESTORATION PROJECT COSTS WHEREAS, Indian River County's Sector 4 stretch of Atlantic coastline sustained damage from Hurricanes Ian and Nicole in late 2022 and is in need of a large-scale dune restoration project to maintain protection to upland properties and infrastructure, and WHEREAS, the Florida Division of Emergency Management (DEM) has made funding available to assist Indian River County with costs associated to the engineering, permitting, inspection and construction of a Sector 4 Hurricanes Ian and Nicole Dune Restoration project, and WHEREAS, the DEM has requested Indian River County execute and deliver to the DEM Hazard Mitigation Grant Agreement D1495. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized to make, execute, and deliver to the State of Florida Division of Emergency Management a Hazard Mitigation Grant Agreement for the aforementioned project. The foregoing resolution was offered by Commissioner The motion was seconded by Commissioner was as follows: Chairman Susan Adams Vice -Chairman Joseph E. Flescher Commissioner Joseph E. Earman Commissioner Laura Moss Commissioner Deryl Loar who moved its adoption. and, upon being put to a vote, the vote The Chairman thereupon declared the resolution passed and adopted this day of 2023. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA 0 Attest: Ryan L. Butler, Clerk of Court and Comptroller LIM Clerk and Comptroller Approved as to Form and Legal Sufficiency William K. DeBraal, County Attorney Susan Adams, Chairman 125