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Board of County Commissioners Meeting Minutes - Final June 4, 2024 <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner <br />Moss, and Commissioner Loar <br />8.L. 24-0469 Partial Release of Regulatory Conservation Easement in Exchange for Substitute <br />Mitigation for Lost Tree Village <br />Recommended Action: Staff recommends the Board of County Commissioners approve the Partial Release <br />of Regulatory Conservation Easement in Exchange for Substitute Mitigation, and <br />authorize the chairman to sign the document on behalf of the Board. <br />Attachments: Staff Report <br />Partial Release of Easement <br />Approved staffs recommendation <br />8.M. 24-0458 Approval of FY 2023/2024 EMS County Awards Grant: Purchase of <br />Capital/Operating Equipment Using Non -Matching EMS Grant Funds and Grant <br />Resolution <br />Recommended Action: Staff recommends Approval of the FY 2024/2024 EMS Grant and Resolution to <br />purchase the equipment as noted in the attachments. Staff further recommends that the <br />Board of County Commissioners authorize the Chairman to execute the necessary <br />documents to obtain funds from the Department of Health in the amount of $ <br />18,251.69 and authorize budget amendments, as required, to receive and expend the <br />grant funds. In order to comply with the requirements of this Grant, staff is also seeing <br />authorization for the establishment of a unique accounting code designator for all <br />County Awards Grant deposits, disbursements, interest accrual and rollover of funds, <br />as they are required to be maintained in a separate fund or account for inspection by <br />the State EMS Monitoring and Compliance Unit. <br />Attachments: Staff Report <br />Grant Application <br />2023-2024 County Allocations <br />Resolution EMS County Grant <br />Approved staffs recommendation and Resolution 2024-024, authorizing the <br />application for funding County Emergency Medical Services (EMS) grant awards <br />to be submitted to the State of Florida Department of Health, Bureau of <br />Emergency Medical Services. <br />8.N. 24-0464 Approval of Fourth Renewal of Third Amendment of Property Lease for Temporary <br />Location of Fire Station #7 <br />Recommended Action: Staff recommends approval of the fourth renewal of property lease. <br />Indian River County Florida Page 0 <br />