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Board of County Commissioners Meeting Minutes - Final November 19, 2024 <br />Aye: 5- Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />8.B. 24-0912 Review of the Affordable Housing Advisory Committee 2024 Incentives Review and <br />Recommendation Report <br />Recommended Action: Staff and the Affordable Housing Advisory Committee recommend that the Board of <br />County Commissioners approve the 2024 AHAC Incentives Review Report and <br />direct staff to submit a copy of the report to the FHFC for review by December 31, <br />2024. <br />Attachments: Staff Report <br />Resolution <br />Draft Report <br />Approved staffs recommendation and Resolution 2024-068, approving the Indian <br />River County Affordable Housing Advisory Committee (AHAC) 2024 report and <br />directing staff to submit the AHAC report to Florida Housing Finance Corporation <br />(FHFC). <br />8.C. 24-0916 Final Payment, Release of Retainage and Change Order No. 1, Trans -Florida <br />Railway Trail from Fellsmere to West of I-95 (IRC -2115) <br />Recommended Action: Staff recommends approval of Change Order No. 1 and payment of Contractor's <br />Application Payment No. 2115-9 to Timothy Rose Contracting, Inc. in the amount of <br />$63,772.36 for final payment and release of retainage. <br />Attachments: Staff Report <br />Contractor's Application for Payment 2115-9 <br />Change Order No. 1 <br />Approved staff's recommendation <br />B.D. 24-0918 FDOT Small County Outreach Program (SCOP) Agreement and Resolution <br />Authorizing the Chairman's Signature for Construction of Indian River Boulevard from <br />SR-5/US-1/Federal Highway to 17th Street IRC -1817, FM No. 444269-1-54-01 <br />Recommended Action: Staff recommends the Board of County Commissioners approve the Small County <br />Outreach Program (SCOP) Agreement and Resolution and authorize the Chairman to <br />execute the same. <br />Attachments: Staff Report <br />Indian River County Grant Form <br />Authorizing Resolution <br />FDOT Small County Outreach Program (SCOP) Agreement <br />Approved staffs recommendation and Resolution 2024-069, authorizing the <br />Chairman's execution of Small County Outreach Program (SCOP) Agreement <br />with the Florida Department of Transportation for Construction of Indian River <br />Indian River County, Florida Page 6 <br />