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Board of County Commissioners Meeting Minutes - Final March 5, 2024 <br />Accepted <br />8.J. 24-0109 Approval of Modification #2 of Emergency Management Program Grant (EMPG) <br />Federally -Funded Subgrant Agreement; Agreement Number G0371 <br />Recommended action: Staff recommends the Approval of Modification #2 for the Federally -Funded <br />Subgrant Agreement (G0371) between Indian River County Emergency Management <br />and the State of Florida, Division of Emergency Management. <br />Attachments: Staff Report <br />Modification 2 <br />Approved staffs recommendation <br />8.K. 24-0202 Amendment No. 2 - FDEP Grant Agreement No. 19IR2 (Indian River County <br />Hurricane Irma Recovery Project (Sector 7 Beach and Dune Restoration)) <br />Recommended action: Staff recommends the Board approve FDEP Amendment No. 2 to FDEP LGFR <br />Grant Agreement No. 19IR2 for the time extension through September 30, 2024, and <br />authorize the Chairman to sign the Amendment on behalf of the County. Following <br />Board approval, the County will transmit the partially executed Amendment to the <br />State for final signatures. Upon receipt of the fully executed FDEP Grant Agreement <br />19IR2 Amendment No. 2 from the State, staff will transmit to the Clerk to the Board <br />of County Commissioners for filing. County Staff will continue to work with the <br />FDEP on Amendment No. 3 and the reallocation of Task funding which will be <br />brought before the BCC for consideration when issued. <br />Attachments: Staff Report <br />Amendment No 2 <br />Approved staffs recommendation <br />8.L. 24-0175 Award of RFP 2024018 for Environmental Land Acquisition Consultant Services <br />Recommended Action: Staff recommends the Board approve the final ranking of firms, award the RFP to <br />NorthStar Contracting Group, Inc., LLC, approve the agreement, and authorize the <br />Chairman to execute it, after review and approval by the County Attorney as to form <br />and legal sufficiency. <br />Attachments: Staff Report <br />Agreement <br />Approved staffs recommendation <br />Indian River County Florida Page 5 <br />