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Board of County Commissioners Meeting Minutes - Final January 23, 2024 <br />Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner <br />Moss, and Commissioner Loar <br />8.T. 24-0039 Appointment of Chairman to Children's Services Advisory Committee <br />Recommended Action: Staff respectfully requests that the Board of County Commissioners appoint Miranda <br />Swanson as Chairman of the Children's Services Advisory Committee. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.U. 24-0040 2024-2027 Children's Services Advisory Committee's Needs Assessment <br />Recommended action: Staff recommends the Board accept the Children's Services Advisory Committee's <br />2024-2027 Needs Assessment, as submitted. <br />Attachments: Staff Report <br />DRAFT Needs Assessment 2024 <br />Approved staffs recommendation <br />8.V. 24-0041 Children's Services Advisory Committee's Recommendation of Request for Proposal, <br />Grant Application and Agency Grant Contract for FY 2024-2025 <br />Recommended action: Staff recommends that the Board accept the RFP, the Grant Application and the <br />Agency Grant Contract for FY 2024-2025 as submitted, and authorize the County <br />Administrator to execute the individual contracts after review and approval by the <br />County Attorney <br />Attachments: Staff Report <br />Grant Application <br />Reauest For Proposal <br />Grant Proposal Eval Rubric <br />Grant Contract FY24 <br />Approved staffs recommendation <br />8.W. 24-0085 Amendment No. 1 - FDEP Grant Agreement No. 21IR1 (Vero Beach Restoration - <br />Beach Management Sector 5) <br />Recommended action: Staff recommends the Board approve FDEP Amendment No. 1 to FDEP LGFR <br />Grant Agreement No. 21IR1 and authorize the Chairman to sign the Amendment on <br />behalf of the County. Following Board approval, the County will transmit the partially <br />executed Amendment to the State for final signatures. Upon receipt of the fully <br />executed FDEP Grant Agreement 211R1 Amendment No. 1 from the State, staff will <br />transmit to the Clerk to the Board of County Commissioners for filing. <br />Indian River County Florida Page 7 <br />