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Board of County Commissioners Meeting Minutes - Final <br />8.J <br />8.K. <br />October 8, 2024 <br />Recommended action: Staff recommends the approval of this renewed agreement. Staff asks that the board <br />authorize the Chairwoman to execute the agreement on their behalf. <br />Attachments: Staff Report <br />T -Mobile Lease Agreement Third Amendment <br />Original Lease Agreement <br />[Clerks note: See Item 8.G. for discussion] <br />A motion was made by Commissioner Moss, seconded by Vice Chairman <br />Flescher, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner <br />Moss, and Commissioner Lear <br />24-0832 Blanket Travel Authorization for Commissioners, County Officers, and Staff for Fiscal <br />Year 2024-2025 (October 1, 2024, through September 30, 2025) <br />Recommended Action: Approval is recommended for Commissioners, County Officers, and Staff to travel <br />out -of -county for current and future assigned committee meetings and the programs, <br />meetings, and hearings listed on the staff report in the Description and Conditions <br />during the 2024-2025 Fiscal Year. <br />Attachments: Memorandum <br />Approved staffs recommendation <br />24-0834 Grant Agreement for the Florida Department of State, Division of Historical <br />Resources Small Matching Grant for the Gifford Parks "Tour Through Time." <br />Recommended action: Staff respectfully recommends that the Board of County Commissioners accept the <br />Florida Department of State, Division of Historical Resources Small Matching Grant <br />for the Gifford Parks "Tour Through Time," and authorize the Chairman to execute <br />the Agreement between the Florida Department of State, Division of Historical <br />Resources and Indian River County after review and approval by the County <br />Attorney. <br />Attachments: Staff Report <br />Grant Award Agreement <br />Grant Form <br />Approved staffs recommendation <br />8.L. 24-0828 Request for Release of an Easement at 8815 Lakeside Circle <br />Recommended action: Staff recommends that the Board, through adoption of the attached resolution, <br />Indian River County Florida Page 6 <br />