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Amendment No. 2 to the Transportation Regional <br />Incentive Program Agreement FM No. 425883-1-58-01 <br />for construction (widening and reconstruction) along 66th <br />Avenue from SR 60 to 40 Street. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.1. OSPREY MARSH (F/K/A/ PC SOUTH) STORMWATER PARK: APPROVAL OF <br />A CONSTRUCTION CHANGE ORDER REQUIRED BY INDIAN RIVER FARMS <br />WATER CONTROL DISTRICT <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously accepted <br />and authorized the Chairman to execute Change Order No. <br />3 with Close Construction, LLC, as recommended in the <br />memorandum of May 7, 2014. <br />CHANGE ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.J. HUD GRANT RENEWALS FOR HOMELESS MANAGEMENT INFORMATION <br />SYSTEM (HMIS) AND CONTINUUM OF CARE (COC) PROGRAM <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously: (1) <br />acknowledged the renewal of awards by the Federal <br />Department of Housing and Urban Development (HUD) <br />in the aggregate amount of $725,881.00 (2) upon receipt <br />of the original HUD agreements and with approval by the <br />County Attorney, authorized the Board Chairman to <br />execute same; and (3) allowed the Treasure Coast <br />May 13, 2014 7 <br />