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Board of County Commissioners Meeting Minutes - Final April 9, 2024 <br />5805 Clubhouse Drive <br />Attachments: Staff Report <br />Portion of Easement Proposed for Release <br />Proposed County Resolution <br />Approved staffs recommendation and Resolution 2024-014, releasing an <br />easement (or portion thereof) on Lot 1, Unit 2 of the Bent Pine subdivision. <br />8. R. 24-0317 Award of Bid 2024040 - Fairgrounds Ag Pavilion Roof Coating <br />Recommended action: Staff recommends the Board award Bid 2024040 to Atlantic Roofing II of Vero <br />Beach, Inc. in the amount of $98,967.00. Staff further recommends the Board <br />approve the sample agreement and authorize the Chairman to execute said agreement <br />after review and approval of both the agreement and required Public Construction <br />Bond by the County Attorney as to form and legal sufficiency, and the receipt and <br />approval of required insurance by the Risk Manager. <br />Attachments: Staff Report <br />Agreement <br />Approved staffs recommendation <br />8.S. 24-0326 Resolution Cancelling Taxes on a Property Purchased by the City of Fellsmere for <br />Public Purpose <br />Recommended Action: Authorize the Chairman of the Board of County Commissioners to execute the <br />Resolution to cancel current and future ad valorem taxes upon the publicly owned <br />land, and the Clerk to send a certified copy of the Resolution to the Tax Collector and <br />Property Appraiser so that the current ad valorem taxes and future ad valorem taxes <br />may be cancelled. <br />Attachments: Staff Report <br />Letter <br />Resolution <br />Approved staffs recommendation and Resolution 2024-015, cancelling certain <br />taxes upon publicly owned lands pursuant to Section 196.28, Florida Statutes. <br />8.T. 24-0330 Easement for Florida City Gas <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the 0.069 acre <br />permanent easement to Florida City Gas in accordance with the attached legal sketch <br />and description, authorize the County Attorney's office to finalize the legal documents <br />to record the approved easement, and authorize the Chair to execute the final legal <br />Indian River County Florida Page 9 <br />