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Board of County Commissioners Meeting Minutes - Final 9.S Attachments: Staff Report FDEP Grant Agreement 191R2 Amendment No 1 to FDEP Grant Agreement 191R2 Amendment No 2 to FDEP Grant Agreement 191R2 Amendment No 3 to FDEP Grant Agreement 191R2 Amendment No 4 to FDEP Grant Agreement 191R2 Approved staffs recommendation January 14, 2025 25-0151 Florida Department of Environmental Protection Local Government Funding Request Grant 21IRI, Amendment #2, Indian River County's Sector 5 Beach and Dune Restoration (2020) Cost -Share Funding Assistance Recommended Action: Staff recommends the Board approve FDEP Amendment #2 to FDEP LGFR Grant Agreement 21IR1 and authorize the County Administrator to sign this Amendment. Staff also recommends that the Board further authorize the County Administrator to sign any future Amendments to LGFR 211R1 that do not alter its' financial terms on behalf of the County and upon concurrence by the County Attorney. Attachments: Staff Report FDEP Grant Agreement 211R1 FDEP Grant Agreement 211R1 Al FDEP Grant Agreement 211R1 A2 Approved staffs recommendation 9.T. 25-0154 Work Order No. 07 - Morgan & Eklund, Inc., 2025 Beach Profile Monitoring Surveys (SUMMER & WINTER) Recommended Action: The recommendation of staff is for the BCC to approve Work Order No. 7 to the Professional Surveying and Mapping Services contract with Morgan and Eklund, Inc., in the amount of $102,004.50 and authorize the Chairman to sign the Work Order on behalf of the County. Attachments: Staff Report M&E Work Order 7 Agreement Approved staffs recommendation 9.U. 25-0159 Waiver of Fees for MLK Day Event / Victor Hart Sr. Community Enhancement Complex Recommended action: Staff respectfully request that the Board of County Commissioners approve the request to waive all applicable fees for the 2025 Martin Luther King Jr. Day Event at the Victor Hart Sr. Community Enhancement Complex. Indian River County, Florida Page 8