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Board of County Commissioners Meeting Minutes - Final July 2, 2024 <br />Approved <br />8.E. 24-0553 Annual HUD Grant Renewal for Continuum of Care (CoC) Program <br />Recommended action: Staff recommends the Board acknowledge the renewal of the grant awarded by HUD <br />in the amount of $1,181,964 and authorize Chairman to execute the Continuum of <br />Care Program Grant Agreement. <br />Attachments: Staff Report <br />Award Letter <br />Approved staffs recommendation <br />8.F. 24-0542 Drainage Easement Agreement for 11th Drive <br />Recommended action: Staff recommends the Board of County Commissioners approve the Drainage <br />Easement Agreement for 11th Drive and authorize the chairman to sign the Drainage <br />Easement on behalf of the Board. <br />Attachments: Staff ReDOrt <br />Aerial photo of 11th Drive <br />Drainage Easement Agreement for 11th Drive <br />Approved staffs recommendation <br />8.G. 24-0561 Termination and Release of Easement <br />Recommended Action: Staff recommends the Board of County Commissioners approve the Termination and <br />Release of Easement and authorize the Chairman to execute the Termination. <br />Attachments: Staff Report <br />1997 Easement <br />Aerial photo of the area <br />Termination and Release of Easement <br />Approved staffs recommendation <br />8.1-1. 24-0531 Request from Positive Mobility, Inc., dba Elite Medical Response for a Class `B" <br />Certificate of Public Convenience and Necessity to Provide Non -Emergency <br />Ambulance Inter -Facility Transports Originating from Indian River County, and a <br />Class "C" Non -Emergency Inter -Facility Transports Requiring a Physician's Order. <br />Recommended action: Staff recommends that the Board hear all parties to determine the issuance of a Class <br />"B", Class "C", COPCN to Positive Mobility, Inc. dba Elite Medical Response for a <br />period of two (2) years from July 2, 2024 to July 2, 2026. Positive Mobility, Inc. dba <br />Elite Medical Response has determined that they would like to rescind their request <br />for a Class "D" COPCN due to its limitations. <br />Indian River County Florida Page 5 <br />