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Board of County Commissioners Meeting Minutes - Final <br />8.X <br />Attachments: Staff Report <br />FDEP Grant Agreement 211R1 <br />Approved staffs recommendation <br />January 23, 2024 <br />24-0086 Amendment No. 4 - FDEP Grant Agreement No. 17IR2 (Wabasso (Indian River <br />Sector 3) Beach Restoration) <br />Recommended Action: Staff recommends the Board approve FDEP Amendment No. 4 to FDEP LGFR <br />Grant Agreement No. 17IR2 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 17IR2 Amendment No. 4 from the State, staff will <br />transmit to the Clerk to the Board of County Commissioners for filing. <br />Attachments: Staff Report <br />FDEP Grant Agreement 171R2 A4 <br />Approved staffs recommendation <br />8.Y. 23-1157 United Way Pickleball Tournament License Agreement <br />Recommended action: Staff respectfully requests that the Board of County Commissioners approve the <br />License Agreement with United Way of Indian River County Inc. and authorize the <br />Chairman to execute the agreement after review and approval for legal sufficiency by <br />the County Attorney. <br />Attachments: Staff Report <br />United Way License Agreement draft <br />United Way Exhibit A <br />Exhibit B - UWIRC Fee Schedule <br />Approved staffs recommendation <br />82. 23-1159 Modification of Contract #H0259 between Indian River County and the Florida <br />Division of Emergency Management <br />Recommended action: Staff respectfully request that the Board of County Commissioners accept the <br />Modification to Sub -grant Agreement Between the Division of Emergency <br />Management and Indian River County, Contract Number H0259, and authorize the <br />Chairman to execute the Modified Sub -grant Agreement, Contract Number H0259, <br />Indian River County Florida Page 8 <br />