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X. Annual Renewals for Professional Service Agreements for Annual <br /> Surveying and Mapping Services Contract, IRC Project No. 1333, RFQ <br /> 2013043 <br /> (memorandum dated July 10, 2015) 226-238 <br /> ----------------------------------------------------------------------------------------------------------------- <br /> Approved the fee schedules and renewal agreements between the <br /> County and the following five (5) firms: Carter Associates, Inc.; <br /> Kimley-Horn & Associates, Inc.; Masteller, Moler & Taylor, Inc.; <br /> Morgan Eklund, Inc.; Southeastern Surveying and Mapping <br /> Corporation. <br /> Y. Drainage Easement for Dodgertown Cloverleaf Property <br /> (memorandum dated August 24, 2015) 239-245 <br /> - - - - -------------------------------------------------------------------------------------------------- <br /> Approved the Grant of Easement made by Indian River County to <br /> the City of Vero Beach. <br /> Z. Hawk's Nest/Indian River County Re-Use Water Agreement <br /> Acknowledgment and Assignment <br /> (memorandum dated September 9,_2015) 246-260 <br /> Approved and authorized the County Administrator and/or the <br /> Director of the Utilities Department to execute the Acknowledgment <br /> of Assignment from the Hawk's Nest Golf Club, Inc., to The <br /> Moorings Club, Inc. <br /> AA. Fiscal Year 2015-2016 State Aid to Libraries Grant <br /> Application/Agreement <br /> (memorandum dated_August-18, 2015)_________________________________________________ 261-283 <br /> Authorized the Chairman to execute the State Aid to Libraries Grant <br /> Agreement with the State of Florida, Department of State, and return <br /> to the Library Services Director, who will forward to the appropriate <br /> State Library staff. <br /> 9:58 BB. First Amendment to Tower and Ground Space Lease Agreement and <br /> a.m. Amended Memorandum of Tower Space Lease with Verizon Wireless for <br /> Relocation of Access Easement for former EMS Tower at 17th Avenue <br /> near St. Francis Manor <br /> (memorandum dated September 8, 2015) 284-294 <br /> Commissioner Zorc stated that St. Francis Manor has been unable to <br /> expand its facilities on the parcel (the old County jail site) given to <br /> them by the County in 2013, because of all the space occupied by the <br /> tower's guy wires. <br /> Discussion ensued regarding the possible sale or relocation of the <br /> tower. County Administrator Joseph Baird disclosed that he had <br /> received an inquiry from a potential buyer of the site. <br /> Deputy County Attorney Bill DeBraal advised that the matter before <br /> the Board relates only to moving the access easement to the tower to <br /> Board of County Commission Meeting Page 8 <br /> September 15, 2015 <br />