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Board of County Commissioners Meeting Minutes - Final March 5, 2024 <br />Attachments: Staff Report <br />Florida Blue Foundation - Notice of Funding Availability <br />IRC Grant Form <br />Approved staffs recommendation <br />8.Q. 24-0149 J. Richard Graves Marital Trust A & B's Request for Affidavit of Exemption (AOE) <br />Approval with Dedications to the County for the J.R. Graves AOE [AOE-22-07-02 / <br />2022020085-92307] <br />Recommended action: Staff recommends that the Board of County Commissioners accept the dedication of <br />the limited access easements and ROW and authorize the chairman to execute the <br />J.R. Graves Affidavit of Exemption. <br />Attachments: Staff Report <br />Location Map <br />AOE Layout Plan <br />Approved staffs recommendation <br />8.R. 24-0201 Gifford Youth Achievement Center, Payment for gymnasium roof replacement for <br />major capital expenditures <br />Recommended action: Staff recommends approval of the transfer in the amount of $40,000.00 from the <br />Renewal and Replacement Account 001-247021 to the Gifford Youth Achievement <br />Center's expense account 00111072-088820 <br />Attachments: Staff Report <br />Lease Agreement, January 6, 1998 <br />Resolution 2002-100, November 19, 2002 <br />Lease Agreement November 19, 2002 <br />Proposal for roof repair <br />Approved staffs recommendation <br />8.S. 24-0204 North Sebastian Phase 11 Water and Sewer Project, FDEP Cost -Share Funding <br />Agreement (LPQ 00 19) Amendment No. 4, Project IDs: 21.17.513A and <br />21.17.513B <br />Recommended Action: Staff recommends the Indian River County Board of County Commissioners <br />authorize the Director of Utility Services to execute the Florida Department of <br />Environmental Protection, Grant Agreement LPQ0019 Amendment No. 4 and all <br />necessary documents to effectuate the amendment. <br />Indian River County Florida Page 7 <br />