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HomeMy WebLinkAbout05/19/2026Board of County Commissioners Indian River County, Florida 41VEJZ Board of County Commissioners Meeting Agenda Tuesday, May 19, 2026 - 9:00 AM * jt Commission Chambers ORIT%� Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 Indian River County Website County Commissioners Deryl Loar, District 4, Chairman John A. Titkanich, Jr., County Administrator Laura Moss, District 5, Vice Chairman Jennifer W. Shuler, County. Attorney Susan Adams, District 1 Ryan L. Butler, Clerk of the Circuit Court and Joseph Flescher, District 2 Comptroller Joseph H. Earman, District 3 1. Call to Order 2. A Moment of Silent Reflection for First Responders and Members of the Armed Forces Followed by the Invocation Invocation delivered by Rev. Dr.. Crystal Bujol 3. Pledge of Allegiance Commissioner Joseph E. Flescher 4. Additions / Deletions to the Agenda / Emergency Items 5. Proclamations and Presentations S.A. Presentation of Proclamation Recognizing National Safe Boating Week S.B. Presentation of Proclamation RecognizingMental Health Awareness Month S.C. Presentation of Proclamation Honoring Peyton Cooper as the 2026 Youth: of the Year S.D. Presentation from Public Works to the Board 6. Approval of Minutes 6.A. Regular Meeting Minutes of April 21, 2026 7. Information Items From Staff or. Commissioners Not Requiring Board Action 7.A. Notice of Third Extension to Contract for Construction of Required Roadway Developer: GRB GHQOLUCAYA POINTE, 3I525 -Pro ect: Luca a:Pointe � ImprovementsPh. Y ) J y Page: 1 of 386 : 7.B. Announcement of District 5 CSAC Appointee, Ms. Mariam Michael 7.C. Route 60 Hyundai Parks, Recreation & Conservation Department Sponsorship 7.1). Request for Closed Litigation Session - Indian River County vs. Twenty -Two Beachfront Properties, Located Between, And Including, 9586 Doubloon Dr., And, But Not Including, 1820 Wabasso Beach Rd., Vero Beach, Florida, 32963; And Summerplace Improvement Association, Inc.Case No.: 31 -2018 -CA -000881 8. Public Comment: Agenda -Related Matters (Except fox Public Hearings) 9. Consent Agenda 9.A. First Amendment to Agreement for Continuing Professional Surveying and Mapping Services (RFQ 2022064) 9.B. Designation of Excess Equipment as Surplus and Authorization for Disposal 9.C. Extension and Amendment to Agreement for Disaster Debris Monitoring Services (RFP 2019062) 9.D. Amendment No. 2 to RFQ No. 2022072 (IRC -1505B) Conor North America, Inc. (f/k/a Consor Engineers, LLC) CEI Services for 66th Avenue (69th Street to CR-510/85th Street) 9.E. Unrivaled Baseball Network License Agreement 9.F. Jones' Pier Interpretive Center Release of Retainage to Ritacco and Chan Architecture LLC — Bid 2024014 9.G. Award of Bid 2025056 for Replacement of (4) Sodium Hypochlorite Storage Tanks 9.H. License Agreement for Resident Deputy at Donald MacDonald Campground 9.I. General Obligation Bonds Series 2026 Supplemental Resolution 10. Constitutional Officers and Governmental Agencies 10.A. Request for Emergency Repairs to the Correctional Facility Fire Suppression System 11. Public Items 1 LA. Public Hearings L Local Option Gas Tax Interlocal Agreement/Ordinance Adoption (Legislative) ii. Reams Glen Amended and Reinstated Developer Agreement iii. Ordinance Authorizing the Extension of a Temporary Moratorium on Zoning Changes and Comprehensive Plan Amendments in the Oslo -Corridor Study Area (Legislative) 11.B. Public Notice Items 12. County Administrator Matters Page 2 of 386 13. Departmental Matters 13.A. Building and Facilities.Services 13.B. Community Services 13.C. Emergency Services 13M. Human Resources i. Group Health Insurance Recommendations for Plan Year FY26/27 13.E. Information Technology 13.F. Natural Resources 13.G. Office of Management and Budget 13.H. Parks, Recreation, and Conservation 13.I. Planning and Development Services 13.J. Public Works 13.K. Sandridge Golf Club 13.L. Utilities Services 14. County Attorney Matters 14.A. Vero Lakes Estate MSTU Advisory Committee (VLEMSTUAQ Vacancies Appointments 15. Commissioners Matters 15.A. Commissioner Deryl Loar, Chairman 15.B. Commissioner Laura Moss, Vice Chairman 15.C. Commissioner Susan Adams i. Update on District 1 15.D. Commissioner Joseph E. Flescher 15.E. Commissioner Joseph H. Earman 16. Special Districts and Boards 16.A. Emergency Services District 16.B. Solid Waste Disposal District i. Annual CPI Adjustment for SWDD Agreements 16.C. Environmental Control Board Page 3 of 386 17. Public Comment: Non -Agenda -Related Matters 18. Adjournment Except for those matters specifically exempted under the State Statute and Local Ordinance, the Board shall provide an opportunity for public comment prior to the undertaking by the Board of any action on the agenda, including those matters on the Consent Agenda. Public comment' shall also be heard on any proposition which the Board is to take action which was either not on the Board agenda or distributed to the public prior to the commencement of the . meeting. Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone: who needs a special accommodation for thismeeting may contactthe County's Americans with Disabilities Act (ADA) Coordinator at (772) 226-1223 at least 48 hours in advance of meeting. Anyone who needs special accommodation with a hearing aid for this meeting may contact the Board of County Commission Office at 772-226-1490 at least 20 hours in advance of the meeting. The full agenda is available on line at the Indian River County Website. The full agenda is also available for review in the Board of County Commission Office, the Indian River County Main Library, and the North County Library. Commission Meetings are broadcast live on the County website under IRCTV and the Cablecast Streaming App, available for download on iOS App Store, Google Play Store, ROKU, Fire TV, and Apple TV. Rebroadcasts continuously with the following proposed schedule: Tuesday at 6:00 p.m. until Wednesday at 6:00 a.m., Wednesday at 9:00 a.m. until 5:00 p.m., Thursday at 1:00 p.m. through Friday Morning, and Saturday at 12:00 Noon to 5:00 p.m. Page 4 of 386 VER z° Gia Indian River County, Florida 0RID ' Memorandum File ID: Type: 2026-671 Proclamations and Presentations To: Through: From: Date: Subject: Background: Analysis: Budgetary Impact: Board of County Commissioners Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 Indian River County Website Meeting Date: May 19, 2026 31 Ashley Brown, Commissioner Assistant 05/06/2026 Presentation of Proclamation Recognizing National Safe Boating Week Previous Board Actions: Potential Future Board Actions: Strategic Plan Alignment: Other Plan Alignment: Staff Recommendation: Recommend read & present. Attachments: Page 5 of 386 05.19.26 National Safe Boating Week Page 6 of 386 ProcCamatt'oon DECLARING MAY 16-22, 2026 AS NATIONAL SAFE BOATING WEEK -Whereas, recreational boating and paddling is a popular pastime in our community, enjoyed by residents and visitors alike; and -Whereas, safe boating and paddling practices and the consistent use of life jackets are essential to preventing accidents and saving lives on our waterways; and -Whereas, the United States Coast Guard Auxiliary, in partnership with local agencies and organizations, is dedicated to promoting boating safety through education, vessel safety checks, and public outreach; and -Whereas, National Safe Boating Week, observed May 16 through May 22, 2026, serves as an annual reminder for all boaters and paddlers to practice safe boating and paddling habits and to always wear a life jacket while on the water; and -Whereas, the National Safe Boating Week theme, "Wear It!," emphasizes the importance of life jacket use and encourages all boaters and paddlers to set a positive example for others. Naw, therefore, be it Proclaimedby the Board of County Commissioners of Indtan River County, FCorida, that May 16 through May 22, 2026, be designated as National Safe Boating Week, and we urge all citizens to support boating safety efforts, participate in boating safety education, and always wear a life jacket while boating and paddling. Adopted this 19th day of May, 2026. BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA Deryl Loar, Chairman Laura Moss, Vice Chairman Susan Adams Joseph E. Flescher Joseph H. Earman Page 7 of 386 Indian River County r Indian River1801. i1thstreet * County, Florida s Vero Beach, Florida 32960 Indian River County Website Memorandum File ID: Type: Meeting Date: 2026-673 Proclamations and May 19; 2026 Presentations To: Board of County Commissioners Through: \ From: Ashley Brown, Commissioner Assistant Date: 05/06/2026 Subject: Presentation of Proclamation Recognizing Mental Health Awareness Month Background: Analysis: Budgetary Impact: Previous Board Actions: Potential Future Board Actions: Strategic Plan Alignment: Other Plan Alignment: Staff Recommendation: Recommend read & present., Page 8 of 386 Attachments: 05.19.26 Mental Health Awareness Month Page 9 of 386 ProcCamatt'oon RECOGNIZING MENTAL HEALTH AWARENESS MONTH, MAY 2026 -Whereas, mental health is essential to overall health and well-being, influencing how individuals think, feel, act, make decisions, and maintain physical health; and Whereas, nationally, 1 in 4 adults in the United States experiences a mental health illness each year, affecting millions of individuals and families across the nation, and an estimated 58-63% of adults in Florida with a mental illness do not receive treatment; and Whereas, federal health data also finds roughly 19.2% of adolescents report depression symptoms in a given period; and -Whereas, despite improvements in health insurance coverage, approximately 8% (27.2 million) of Americans remain uninsured, creating ongoing barriers to accessing essential mental health services, and Florida continues to rank among the lowest states nationwide for access to mental health care; and -Whereas, social stigma, financial challenges, and limited awareness remain significant obstacles to seeking help, and communities must respond through education, outreach, prevention efforts, and expanded access to care; and -Whereas, promoting mental wellness requires the collective commitment of residents, healthcare providers, educators, businesses, and community leaders to ensure compassionate support and accessible resources for all; and -Whereas, the Commissioners of Indian River County are dedicated to fostering a community that supports mental wellness by promoting access to treatment, strengthening educational resources, and encouraging opportunities that advance mental health and resilience for all citizens. Naw, therefore, 6e it Proclaimed 6y the Board of County Commissioners of Indian River County, ,Florida, that we recognize May 2026 as Mental Health Awareness Month. Adopted this 19th day of May, 2026. BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA Deryl Loar, Chairman Laura Moss, Vice Chairman Susan Adams Joseph E. Flescher Joseph H. Earman Page 10 of 386 E/t co `j Indian River County Administration Complex 0 2a Indian River 1801 27th Street County, Florida Vero Beach, Florida 32960 Indian River County Website ORI�� Memorandum File ID: Type: Meeting Date: 2026-674 Proclamations and May 19, 2026 Presentations To: Board of County Commissioners Through: From: Ashley Brown, Commissioner Assistant Date: 05/06/2026 Subject: Presentation of Proclamation Honoring Peyton Cooper as the 2026 Youth of the Year Background: Analysis: Budgetary Impact: Previous Board Actions: Potential Future Board Actions: Strategic Plan Alignment: Other Plan Alignment: Staff Recommendation: Recommend read & present. Se, Page 11 of 386 Attachments: 05.19.26 Peyton Cooper Page 12 of 386 Proclamation HONORING PEYTON COOPER AS THE 2026 YOUTH OF THE YEAR Whereas, the Boys & Girls Clubs of Indian River County is dedicated to inspiring and enabling all young people to reach their full potential as productive, caring, and responsible citizens; and 'Whereas, the Youth of the Year title is the most prestigious honor bestowed upon a Club member, recognizing outstanding contributions to a member's family, school, community, and Boys & Girls Club, as well as personal challenges overcome; and Whereas, Peyton Cooper has been selected as the 2026 Youth of the Year for Indian River County, representing the epitome of hard work, resilience, and leadership; and `Whereas, Peyton Cooper has shown exceptional academic initiative by earning her high school diploma from Vero Beach High School and an Associate's Degree from Indian River State College simultaneously; and -Whereas, she has further distinguished herself by successfully obtaining her Certified Nursing Assistant certification, proving her commitment to a career of service and the well-being of others; and Whereas, Peyton Cooper will attend the University of South Florida this summer pursuing a pre- med degree; and Whereas, Peyton Cooper serves as a beacon of hope and a role model for her peers, demonstrating that with dedication and the support of the Boys & Girls Club, great futures are truly within reach. Naw, therefore, 6e it Proclaimed 6y the Board of County Commissioners of Indian River County, Florida, that we recognize and applaud Peyton Cooper's accomplishments and extend our heartfelt wishes for success at the University of South Florida this summer. Adopted this 19th day of May, 2026. BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA Deryl Loar, Chairman Laura Moss, Vice Chairman Susan Adams Joseph E. Flescher Joseph H. Earman Page 13 of 386 �V C� Indian River County O_ Administration Complex as Indian River 1801 27th Street Vero Beach, Florida 32960 County, Florida Indian River CotmtyWebsite �LpIl1Q' Memorandum File ID: Type: Meeting Date: 2026-666 Proclamations'and May 19, 2026 Presentations To: Board of County Commissioners Through: From: Elizabeth Cayson, Community Affairs. Manager, Ron Jones, Public Works Director Date: 05/05/2026 Subject: Presentation from Public Works to the Board Background: Presentation from Staff to Board of County Commissioners Analysis: Budgetary Impact: Previous Board Actions: Potential Future Board Actions: Strategic Plan Alignment: Other Plan Alignment: Staff Recommendation: Staff to read and present to Board. ED Page 14 of 386 Attachments: None Page 15 of 386 -o .Iq,2& T-1PM9-,F Archived: Monday, June 8, 2026 4:10:35 PM From: Bethany Fortunato Mail received time: Fri, 24 Apr 2026 19:0433 Sent: Fri, 24 Apr 2026 15:02:06 To: Yaima Cardenas Cc: Deryl Loar Kim Moirano Tressa Brewer Ashley Brown Max Sherman Marianne Thomas Kathleen Ardon Subject: Re: Affordable Housing Presentation Importance: Normal Sensitivity: None Attachments: Zoning Districts Map with 1840 25th Street.pd \cbpat3\gICAUTION: This message is from an external source. Please use caution when opening attachments or clicking links. Good afternoon, Yaima- Attached are the two visuals that I would like to have available for viewing during my presentation. The first is an aerial of the subject property with the RM — 10/12 zone outlined to the south and the second is a zoning map for the City of Vero Beach. Please let me know if these formats will work or if you need them in a different format. Thank you and have a great weekend! Bethany Fortunato 941.730.3476 From: Yauna Cardenas Date: Monday, April 20, 2026 at 1:50 PM To: Bethany Forttmato Cc: Deryl Loar, Kim Moirano , Tressa Brewer, Ashley Brown, Max Sherman, Marianne Thomas , Kathleen Ardon Subject: Affordable Housing Presentation Good afternoon, Bethany, Thank you for following up. Chairman Loar has approved for you to provide a briefpresentation, no more than 7 minutes, at the May 19 BOCC meeting. At your earliest convenience, please share your presentation with our office so we can coordinate accordingly and ensure everything is properly scheduled. Please let me know if you have any questions. Best regards, lgc alma Cardenas Y Assistant to Chairman Deryl Loar, District 4 Commissioner Board of County Commissioners Indian River County \qc 1801 27th Street, Bldg. A _ I lqc ero Beach, FL 32960 ffice: (772)226-1440 PLEASENO7E: Florida has a very broad public records law. Most written communications to or from County officials regarding county business are considered to be public records and will be made available to the public and the media upon request. Your email messages may, therefore, be subject to public disclosure. A Please consider the environment before printing this e-mail, Think Green! From: Bethany Fortunato Sent: Monday, April 20, 2026 12:51 PM To: Deryl Loar Subject: Fwd: 1840 25th Street g`8it66merits or clicking links. Commissioner Loar, Good afternoon. Circling back on this as I haven't heard back from you. I also left a message at your office on Friday. Please let me know when I can get on the Com mission's Agenda. I look forward to hearing back from Bethany Fortunato 941.730.3476 Begin forwarded message: \sb240From: Bethany Fortunato <bethanyfort unato cl =itcom> Date: April 14, 2026 at 1:26:37 PM EDT To: dloar(&indianriver.gov Subject: 1840 25th Street \sb240 Good afternoon, Chairman Loar- In continuation of our conversation last week, I would like to get on the Commission's Agenda at the next available opportunity to discuss the County property located at 1840 25th Street being used for affordable housing. I have spoken with each of the City Council members along with the Planning Director and they are all in favor of it being rezoned to RM -10, which is compatible with the property directly to the south. Please let me know if you need anything from me prior to the meeting. I'm very excited about helping to facilitate an affordable housing development at this location! Thank you for your support. Bethany Fortmato 941.730.3476 15- 2 Indian River County is launching a Plan Review and Pennitting Customer Satisfaction Sumiy, to assess our service delivery. Your feedback will help the County refine/elevate customer satisfaction service delivery. Customers have the choice to share their experiences with the County's plan review and permitting process anonymously. Survey results willprovide insight into the experiences customers have with the various divisions involved in the review and permitting process. Take the Permitting Customer Satisfaction Survey X5-3 A X41 t _—1 .• 4 faftavr .«. y s Pa1F f rr ♦ i f� x ma to , t r ._§, ✓ ' �r � t x�-, � Vv -� .3 i f�I • ., y,� ,y .�- •w4Q,, , Y4 k Y t" °• i •tc t r eta o4P � � d 40 T 3 lw" Alva {vw � +� G�� : ! �; �` .."� �§4,' ►., � . � �• 'rte -;: s,. w � Oc, • S�PN.��c ...: _., : -- r•"��0'.. ase A I@ ! I a �NOXPN it•p J s mss. i W ° {4 N w 4 • e ' n i .0 d .nnnau � unnnnm :. . r i x O � H 2 `EN 5gges�ggF .:m et �S�a�<�3#dob's'oa�o ���a"'$aaa���a•�� o�A 01000111 gilllilllll 11111 Indian River County, Florida OMemorandum File ID: Type: 2026-680 Approval of Minutes To: Through: From: Date: Subject: Background: Analysis: Budgetary Impact: Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 Indian River County Meeting Date: May 19, 2026 Board of County Commissioners Terri Collins -Lister, Supervisor to the Clerk to the Board Randi Wardlow, Recording Secretary 05/07/2026 Regular Meeting Minutes of April 21, 2026 Previous Board Actions: Potential Future Board Actions: Strategic Plan Alignment: Other Plan Alignment: Staff Recommendation: Approve Attachments: 1. 04212026 BCC Draft Page 16 of 386 �vERco Indian River County, Florida G 2� Meeting Minutes - Draft �O Board of County Commissioners Deryl Loar, District 4, Chairman Laura Moss, District 5, Vice Chairman Susan Adams, District 1 Joseph Flescher, District 2 Joseph H. Earman, District 3 John A. Titkanich, Jr., County Administrator Jennifer W. Shuler, County Attorney Ryan L. Butler, Clerk of the Circuit Court and Comptroller Tuesday, April 21, 2026 1. Call to Order Present: 5 Chairman Deryl Loar Vice Chairman Laura Moss Commissioner Susan Adams Commissioner Joseph Flescher Commissioner Joe Earman 9:00 AM Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Commission Chambers 2. A Moment of Silent Reflection for First Responders and Members of the Armed Forces Followed by the Invocation 3. Pledge of Allegiance 4. Additions / Deletions to the Agenda / Emergency Items A motion was made by Commissioner Flescher, seconded by Chairman Loar, to approve the Agenda as amended, deleting Item S.F. and postponing Item 9.J. The motion Passed by the following vote: Aye: 5 - Chairman Loar, Vice Chairman Moss, Commissioner Adams, Commissioner Flescher, Commissioner Earman Nay: 0 - None 5. Proclamations and Presentations S.A. Presentation of Proclamation Designating April 22, 2026 as Administrative Professionals Day Commissioner Adams expressed appreciation for Administrative Professionals who served as the backbone of the work accomplished in government and business, and were often unsung heroes. Maya Miller represented administrative staff, noting this was her 23rd anniversary with the County, and thanked the Board for the recognition. Read and presented by Commissioner Adams S.B. Presentation of Proclamation Designating April 2026 as Water Conservation Month Page 18 of 386 Director of Utility Services Sean Lieske expressed appreciation for recognizing the importance of water conservation, noting that much of the state was currently experiencing a significant drought. He reminded the public of the importance of using water wisely and of the requirement to avoid irrigation between 10:00 a.m. and 4:00 p.m., as well as limiting irrigation to two days per week as determined by the address of the property. He added that any actions taken to conserve water helped ensure an ample supply for residents. Read and Presented by Commissioner Flescher S.C. Presentation of Proclamation Recognizing April as Child Abuse Prevention Month Representatives of the Exchange Clubs of Indian River County thanked the Board for proclaiming April as Prevention of Child Abuse Month and described the Clubs' ongoing work to support child abuse prevention efforts. They outlined local programs funded by the Clubs, highlighted the establishment of a new Child Abuse Prevention (CAP) Center in the County, and reviewed community awareness activities conducted throughout the month. The Board expressed appreciation for their efforts. Read and Presented by Commissioner Earman S.D. Presentation of Proclamation Designating April 22, 2026, as Earth Day in Indian River County Ms. Kendra Bergman, Executive Director of Coastal Connections, thanked the Board for honoring Earth Day in Indian River County. She recognized several environmental and conservation -based nonprofit organizations, including the Environmental Learning Center (ELC), Pelican Island Audubon Society, the Indian River Land Trust, and the Clean Water Coalition. Ms. Bergman encouraged the community to participate in activities to help protect the environment, and reported on her organization's sustainability efforts. Barbara Schutt -Ford, Executive Director of the ELC, invited the public to visit and learn more about the center's education programs. Read and presented by Commissioner Flescher S.E. Presentation of Proclamation Honoring The Moonshot Community Marie O'Brien from the Learning Alliance and representatives from the Moonshot Community Action Network thanked the Board for its support of countywide literacy initiatives and described the collaborative efforts of more than one hundred orgam tions working together to improve kindergarten readiness and third-grade reading outcomes.ey highlighted that the County was second in the state for third grade reading performance, as well as national recognition and community engagement efforts, and expressed appreciation for the Board's'continued commitment to children and education. Read and presented by Commissioner Adams Deputy County Administrator Mike Zito informed the Board it was National Library Week and encouraged the community to visit a local branch. He also noted the availability of local discounts to those with library cards. S.F. Presentation from Public Works to the Board Deleted Page 19 of 386 6. Approval of Minutes 6.A. Regular Meeting Minutes of March 10, 2026 A motion was made by Commissioner Flescher, seconded by Commissioner Adams, to approve the Regular Meeting minutes of March 10, 2026, as written. The motion passed by the following vote: Aye: 5 - Chairman Loar, Vice Chairman Moss, Commissioner Adams, Commissioner Flescher, Commissioner Earman Nay: 0 - None 6.B. Regular Meeting Minutes of March 24, 2026 A motion was made by Commissioner Flescher, seconded by Commissioner Adams, to approve the minutes of March 14, 2026, as written. The motion carried by the following vote: Aye: 5 - Chairman Loar, Vice Chairman Moss, Commissioner Adams, Commissioner Flescher, Commissioner Earman Nay: 0 - None Information Items From Staff or Commissioners Not Requiring Board Action Public Comment: Agenda -Related Matters (Except for Public Hearings) Consent Agenda A motion was made by Commissioner Flescher, seconded by Commissioner Adams, to approve the Consent Agenda as amended, pulling Item 9.I. for discussion, and postponing Item 9.J. The motion passed by the following vote: Aye: 5 - Chairman Loar, Vice Chairman Moss, Commissioner Adams, Commissioner Flescher, Commissioner Earman Nay: 0 - None County Attorney Jennifer Shuler informed the Board she had submitted a Resolution and a revised staff recommendation to Item 9.C. A motion was made by Commissioner Joseph Flescher, seconded by Commissioner Earman, to approve the Consent Agenda as amended. The motion passed by the following vote: Aye: 5 - Chairman Loar, Vice Chairman Moss, Commissioner Adams, Commissioner Flescher, Commissioner Earman Nay: 0 - None 9.A. FL Department of Children & Families Rip Current Simulator Grant Approved staffs recommendation 9.B. Self Insurance Funds and Property & Casualty Insurance Program Page 20 of 386 Approved staff s recommendation 9.C. Sandridge Golf Course Group Policy Fee Increase Approved staffs recommendation and Resolution 2026-032 9.D. FL[DS] Year 3 Grant Agreement Approved staffs recommendation 9.E. Approval of Florida Department of Environmental Projection Grant Agreement LGO11 for Orchid Island Estates Septic-to=Sewer Project and LGO10 for Hobart Landing Septic -to -Sewer Project, IRCDUS Project IDs 41.24.507 and 21.24.508 _ Approved staffs recommendation 9.F. Concession Agreement between Florida Fish and Wildlife Conservation Commission and Indian River County Board of County. Commissioners for the Indian River County Public Shooting Range Approved staffs recommendation 9.G. Fire Station 7 (IRC -1911) Change Order No. 1, Final Pay Application/Release of Retainage — Project Closeout Approved staffs recommendation 9.H. Approval of the Budget to Procure Materials and Construct Lift Station Upgrades for Lift Stations 1227 and 1180, IRC Project IDs 21.26.514 and 21.26.516 Approved staffs recommendation 9.I. Pump Out Vessel Program Donations from the Indian River Land Trust and the Clean Water Coalition Natural Resources Director Kylie Yanchula presented donations secured from the Indian River Land Trust (IRLT) and the Clean Water Coalition (CWC) to support County's new pumpout vessel program. Her presentation reviewed the purpose of the vessel, which was secured with funds from the Clean Vessel Act (CVA) Grant, and the history leading to the program's creation; partners included the County's Utility Department and the City of Vero Beach. The Board approved accepting the donations and staff's recommendation to acknowledge the IRLT and CWC on the vessel's hull as well as future planned signage. Ken Grudens, Executive Director of the IRLT, presented the Board with a check for $29, 062.50 to cover the matching funds for the CVA grant, and spoke about the problem of sewage discharge. Judy Orcutt, President of the CWC, presented a check for $10,000 to fund the program and recognized the importance of preventing raw sewage from entering the Lagoon. A motion was made by Commissioner Earman, seconded by Vice Chairman Moss, to approve staffs recommendation. The motion passed by the following vote: Aye: 5 - Chairman Loar, Vice Chairman Moss, Commissioner Adams, Commissioner Flescher, Page 21 of 386 Commissioner Earman Nay: 0 - None 9.J. License Agreement for Resident Deputy at Donald MacDonald. Campground Postponed/Continued 9.1L Award of RFQ 2025043 to Amici. Engineering Contractors LLC for Progressive Design Build Services for Hobart Landing Septic -to -Sewer Project, IRCDUS Project ID 21.24.508 Approved staffs recommendation 9.L. Approval of Renewal for a Class "B" Certificate of Public Convenience and Necessity for Coastal Health Systems of Brevard, Inc. to Provide Interfacility Ambulance Transportation Services Approved staff s recommendation 10. Constitutional Officers and Governmental Agencies 11. Public Items l l.A. Public Hearings [Clerk Note: Item I I.A.i.TLC VBCS, LLC's Request for Special Exception Use and Site Plan Approval rescheduled for the May 5, 2026 BCC Meeting.] Chairman Loar advised the Board there were concerns regarding proper public notice regarding this Item. He requested discussion on whether to proceed with or continue the public hearing. County Attorney Jennifer Shuler advised that although legal advertising requirements had been met, notice to surrounding property owners may have been insufficient for a rural area and that some residents reported a lapse in email communication. There was agreement among the Commissioners to postpone the hearing until May 5, 2026 out of an abundance of caution. Attorney Shuler advised renoticing the hearing entirely along with. any additional notification as directed by County Administrator John Tid mnich. Postponed/Continued 11.B. Public Notice Items 12. County Administrator Matters .. 12.A. Ratification of Proposed Battalion Chief Collective Bargaining .Agreement between Indian River County Emergency Services District and the Indian River County Firefighters/Paramedics Association IAFF, Local 2201 j Effective October. 1, 2025, through September 30, 2027 County Administrator John Tidwnich presented the proposed two-year Battalion Chief Collective Bargaining Agreement for Board ratification. The agreement covered. October 1, 2025, through. September 30, 2027, and included wage increases, adjustments to paramedic incentives, implementation of Kelly days, reclassification of Battalion Chiefs to non-exempt:status, and establishment of a new pay range. The Board expressed appreciation to staff, union leadership, and Fire Rescue administration for their efforts in completing negotiations' efficiently and cooperatively. 5 Page 22 of 386 Following the vote, IAFF Local 2201 President Christen Brewer thanked the Board and staff for their support and noted the progress made over the past two and a half years to ensure Battalion Chiefs had protections and benefits consistent with rank -and -file personnel. Fire Chief Dave Johnson also expressed his appreciation for the Board's support and the collaborative process among all parties. A motion was made by Commissioner Flescher, seconded by Commissioner Earman, to approve staff's recommendation. The motion passed by the following vote: Aye: 5 - Chairman Loar, Vice Chairman Moss, Commissioner Adams, Commissioner Flescher, Commissioner Earman Nay: 0 - None 13. Departmental Matters 13.A. Building and Facilities Services 13.B. Community Services 13.C. Emergency Services 13.1). Human Resources 13.E. Information Technology 13.F. Natural Resources 13.G. Office of Management and Budget 13.11. Parks, Recreation, and Conservation 13.I. Planning and Development Services 13.1 Public Works 13.K. Sandridge Golf Club 13.L. Utilities Services 14. County Attorney Matters 6 Page 23 of 386 15. Commissioners Matters 15.A. Commissioner Deryl Loar, Chairman 15.B. Commissioner Laura Moss, Vice Chairman 15.C. Commissioner Susan Adams 15.D. Commissioner Joseph E. Flescher 15.E. Commissioner Joseph H. Earman 16. Special Districts and Boards 16.A. Emergency Services District 16.B. Solid Waste Disposal District 16.B.i. Request for Approval of Interlocal Agreement with St. Lucie County for Recyclables Processing and Approval of Alternative Options The Solid Waste Disposal District (SWDD) presented an updated Interlocal Agreement with St. Lucie County for the processing of Indian River County's recyclables. Due to increased operational and maintenance costs, St. Lucie County requested amendments including a new processing fee of $45 per ton beginning October 1, 2026. This would add approximately $1 million to the SWDD budget, in addition to existing transportation costs. Staff also requested Board direction on budgeting for emergency diversion of recyclables to private processing facilities when St. Lucie County experienced shutdowns, which historically affected up to 25% of material. Diversion costs could total approximately $1.8 million annually. Finally, staff requested consensus to initiate a feasibility study to explore development of a local recycling processing facility, potentially through a public-private partnership,. including evaluation of additional options such as waste -to -energy technology. Commissioners expressed strong support for studying long-term solutions to improve efficiency, reduce costs, and enhance local control. The Board approved the Interlocal Agreement and supported the feasibility analysis. Staff was to return with formal pricing for emergency diversion and next steps .on the feasibility process. A motion was made by Commissioner Earman, seconded by Commissioner Flescher, to approve staffs recommendation. The motion passed by the following vote: Aye: 5 - Chairman Loar, Vice Chairman Moss, Commissioner Adams, Commissioner Flescher, Commissioner Earman Nay: 0 - None Page 24 of 386 16.C. Environmental Control Board 17. Public Comment: Non -Agenda -Related Matters [Clerk Note: Speakers submitted documents which are on file in the office of Clerk to the Board.] The following people addressed the Board: Laurel Buescher requested the Board's assistance with a private property dispute. She stated that a deeded easement provided access to her undeveloped parcel, but a proposed housing development would eliminate it. County Attorney Jennifer Shuler stated she had replied to Ms. Buescher previously and that further remedy should be pursued through the judicial process. Ms. Buescher mentioned a recently filed affidavit; Chairman Loar noted this venue was not the proper place to address it. Dan Levin addressed the Board regarding a proposed development at 41 st Street and US 1. He expressed concern that the proposal was advancing without competent and substantial evidence as required by Florida law. County Attorney Shuler advised that the matter may come before the Board in a quasi-judicial capacity, and comments should be limited. Mr. Leven cautioned that inadequate evidence in the record could expose the County to appeal. No Action Taken or Required 18. Adjournment There being no further business, the Chairman adjourned the meeting at 10:32 a.m. Page 25 of 386 Memorandum �a File ID: Type: Meeting Date: 2026-658 Information Items From Staff May 19, 2026 or Commissioners Not Requiring Board Action To: Board of County Commissioners Through: Jennifer Shuler, County Attorney John Titkanich Jr., County Administrator From: Susan Prado, Deputy County Attorney Date: 05/01/2026 Subject: Notice of Third Extension to Contract for Construction of Required Roadway Improvements (Re Right -Of -Way Permit No. 202203:1525) - Project: Lucaya Pointe - Developer: GRBK GHO LUCAYA POINTE, LLC Background: Analysis: By Resolution No. 2019-089 adopted on October 1, 2019, the Board of County Commissioners delegated to the County Administrator or his designee, the authority to execute extensions to Contracts: for Construction of Required Roadway Improvements for work to be performed under Section 312.11 of the Code of Indian River County, so long as the approval signature of the Public Works Director appeared on the extension document and that notice of such extension is presented as an informational item on a future agenda of the Board of County Commissioners. For your information, a third extension document has been entered into between GRBK GHO LUCAYA POINTE, LLC and: Indian River County, whereby the date for completion of the roadway improvements to 41 It Street within County right-of-way relating to the Lucaya Pointe project has been extended to May 9, 2027. Additionally; the.supporting security:consisting of Cash has been amended to extend the expiration date to May 9, 2027 showing'the .cash deposited into escrow with the county in the amount of $8,652.54, as reflected in the certified °cost estimate. Page 26 of 386 Indian River county Indian River Administration Complex 180127th Street County, Florida Vero Beach, Florida 32960 Indian River County Website Memorandum �a File ID: Type: Meeting Date: 2026-658 Information Items From Staff May 19, 2026 or Commissioners Not Requiring Board Action To: Board of County Commissioners Through: Jennifer Shuler, County Attorney John Titkanich Jr., County Administrator From: Susan Prado, Deputy County Attorney Date: 05/01/2026 Subject: Notice of Third Extension to Contract for Construction of Required Roadway Improvements (Re Right -Of -Way Permit No. 202203:1525) - Project: Lucaya Pointe - Developer: GRBK GHO LUCAYA POINTE, LLC Background: Analysis: By Resolution No. 2019-089 adopted on October 1, 2019, the Board of County Commissioners delegated to the County Administrator or his designee, the authority to execute extensions to Contracts: for Construction of Required Roadway Improvements for work to be performed under Section 312.11 of the Code of Indian River County, so long as the approval signature of the Public Works Director appeared on the extension document and that notice of such extension is presented as an informational item on a future agenda of the Board of County Commissioners. For your information, a third extension document has been entered into between GRBK GHO LUCAYA POINTE, LLC and: Indian River County, whereby the date for completion of the roadway improvements to 41 It Street within County right-of-way relating to the Lucaya Pointe project has been extended to May 9, 2027. Additionally; the.supporting security:consisting of Cash has been amended to extend the expiration date to May 9, 2027 showing'the .cash deposited into escrow with the county in the amount of $8,652.54, as reflected in the certified °cost estimate. Page 26 of 386 Budgetary Impact: Previous Board Actions: Potential Future Board Actions: Strategic Plan Alignment: Other Plan Alignment: Staff Recommendation: Attachments: None Page 27 of 386 Indian River County Admmmstrahon Complex Indian River I80I27thStteet Vero Beach, Florida 32960 County, Florida Indian River County Website �LORtO�' Memorandum File ID: Type: Meeting Date: 2026-672 Information Items From Staff May 19, 2026 or Commissioners Not Requiring Board Action To: Board of County Commissioners Through: From:., County Commissioner Laura Moss Date: 05/06/2026 Subject: Announcement of District 5 CSAC Appointee, Ms. Mariam Michael Background: With great pleasure, I announce the appointment of Mariam Michael as the District 5 Appointee to the CSAC Main Committee. Having served as Vice President of Information Technology at Prudential Financial, Ms. Michael brings a strong analytical and financial background to the .position including a Bachelor of Science Degree in Statistics with a minor in Economics. I personally have had an opportunity to observe her dedication to our community as we both have been members of The Circle, a women's philanthropic group within Vero Beach Museum of Art, for many years. I shall take this opportunity to heartily thank M&I Michael for accepting this new .position of service to our community. Laura Moss Vice Chair, Indian River County Commission Analysis: Budgetary Impact: �a Page 28 of 386 Strategic Plan Alignment: Other Plan Alignment: Staff Recommendation: Attachments: None Page 29 of 386 7e, Indian River County, Florida Memorandum Indian River County Administration Complex 180127th Street Vero Beach, Florida 32960 Indian River County Website File ID: Type: Meeting Date: 2026-679 Information Items. From Staff May 19, 2026 or Commissioners Not Requiring Board Action To: Board of County Commissioners Through: John Titkanich Jr., County Administrator Michael Zito, Deputy County Administrator Beth Powell, Parks, Recreation, and Conservation Director From: Gustavo Vergara, Assistant Director of Parks & Recreation Date: 05/06/2026 Subject: Route 60 Hyundai Parks, Recreation & Conservation Department Sponsorship Background: Staff is pleased to announce the third year of a generous one-year sponsorship from Route- 60 Hyundai totaling $24,000. The Deputy County Administrator, Michael Zito.: andthe owner of the local businesses, Mr. Chiarenza, met in 2023 to discuss their mutual interest in furthering and expanding the County's Recreation mission and efforts to provide high quality recreation facilities and programming for the benefit of County residents. Route 60 Hyundai had previously been a sponsor of County Recreation programs before the COVID-19 pandemic. The local dealership is committed to enhancing the lives of Indian River County residents. The funds will be used toward printing/development of Vie. Fall/Winter Parks and Recreation Brochure, sponsorship of uniforms, recreation supplies and equipment, food for special events and programs, team/league underwriting, and other recreation specific costs that f uther'the mission of the D . apartment. To recognize the sponsorship; the Parks and Recreation Division will feature Route 60 :Hyundai through marketing efforts on marquees, signs/banners, special event t -shirts, digital content, and jerseys of youth basketball, baseball and flag football teams. They will also be featured in the Spring/Summer 2026 Parks and Recreation Brochure. Social media posts will also acknowledge the sponsorship throughout the year. Analysis: N/A Page 30 of 386 Budgetary Impact: The Sponsorship Agreement provides a month-to-month sponsorship allocation of $2,000 per month with the ability for cancellation with a 30 -day notice starting in February 2026. Funds will be made available in the MSTU Fund/Recreation/Special Events/Route 60 Hyundai Donation account, number 00410872-041110-23044, via budget amendment. Account Account Name FY26 FY27 Number Amount Amount 00410872- MSTU $12,000 $12,000 041110- Fund/Recreation/Special 23044 Events/Route 60 Hyundai Donation Previous Board Actions: February 25, 2025 Potential Future Board Actions: N/A Strategic Plan Alignment: Quality of life Other Plan Alignment: N/A Staff Recommendation: N/A Attachments: 1. Route 60 Hyundai Sponsorship Page 31 of 386 I BCC Meeting 05-5-2026 INDIAN RIVER COUNTY, FLORIDA AGENDA ITEM Parks, Recreation & Conservation Department Recreation Division Date: April 15, 2026 To: The Honorable Board of County Commissioners Thru: John A. Titkanich, Jr., County Administrator Michael C. Zito, Deputy County Administrator Beth Powell, Parks Recreation & Conservation Director From: Gustavo Vergara, Parks, Recreation & Conservation Assistant Director Subject: Route 60 Hyundai Parks, Recreation & Conservation Department Sponsorship Background: Staff is pleased to announce the third year of a generous one-year Sponsorship from Route 60 Hyundai totaling $24,000. The Deputy County Administrator, Michael Zito, and the owner of the local businesses, Mr. Chiarenza, met in 2023 to discuss their mutual interest in furthering and expanding the County's Recreation mission and efforts to provide high quality recreation facilities and programming for the benefit of County residents. Route 60 Hyundai had previously been a sponsor of County Recreation programs before the COVID-19 pandemic. The local dealership is committed to enhancing the lives of Indian River County residents. The funds will be used toward printing/development of the Fall/Winter Parks and Recreation Brochure, sponsorship of uniforms, recreation supplies and equipment, food for special events and programs, team/league underwriting, and other recreation specific costs that further the mission of the Department. To recognize the sponsorship, the Parks and Recreation Division will feature Route 60 Hyundai through marketing efforts on marquees, signs/banners, special event t -shirts, digital content, and jerseys of youth basketball, baseball and flag football teams. They will also be featured in the Spring/Summer 2026 Parks and Recreation Brochure. Social media posts will also acknowledge the sponsorship throughout the year. Funding: The Sponsorship Agreement provides a month-to-month sponsorship allocation of $2,000 per month with the ability for cancellation with a 30 -day notice starting in February 2026. Funds will be made available in the MSTU Fund/Recreation/Special Events/Route 60 Hyundai Donation account, number 00410872-041110-23044, via budget amendment. Account Number Account Name FY26 Amount FY27 Amount 00410872-041110-23044 MSTU Fund/Recreation/Special Events/Route 60 Hyundai Donation $12,000 $12,000 Page 32 of 386 SPONSORSHIP AGREEMENT DATE: April 30, 2026 BETWEEN: Route 60 Hyundai (Sponsor) Indian River County Parks, Recreation and Conservation (Sponsee) TERMS OF AGREEMENT: I . The Sponsee agrees to grant the Sponsor the following sponsorship rights: • Thank you slides displayed on the daily rotation on the electronic billboards located on Oslo Road at the iG Recreation Center, 581h Avenue at the Indian River County Fairgrounds and North County Aquatic Center • Route 60 Hyundai printed on the uniforms of 10 youth basketball teams • Thank you slides displayed on the two televisions inside the 1G Recreation Center • Social Media blast on the iG Recreation Center and IRC Parks and Recreation Facebook pages thanking Route 60 Hyundai for their generous sponsorship • Route 60 Hyundai will be featured on the back cover of the Parks, Recreation and Conservation Spring and Fall Activities brochure 2. The sponsorship will be for one year, beginning on February 1, 2026, and ending on February 1, 2027. 3. The Sponsor will pay Sponsee $2,000 per month, due on the 201h of each month. 4. The Sponsee agrees to provide the Sponsor brand recognition in the form of advertising as highlighted above in Section 1. 5. Termination: Either party may cancel this agreement without cause with 30 days' notice. Notice shall be provided to: a) Sponsee: Beth Powell Indian River County Parks, Recreation & Conservation 1590 91h Street S.W., Vero Beach, Florida, 32962 b) Sponsor: Emma Chiarenza Route 60 Hyundai 8575 20th Street, Vero Beach, Florida, 32962 6. Sponsor certifies that it and those related entities of Sponsor as defined by Florida law are not on the Scrutinized Companies that Boycott Israel List, created pursuant to Section 215.4725 of the Florida Statutes, and are not engaged in a boycott of Israel. Sponsee may terminate this contract if Sponsor, including all wholly owned subsidiaries, majority-owned subsidiaries, and parent companies that exist for the purpose of making profit, is found to have been placed on the Scrutinized Companies that Boycott Israel List or is engaged in a boycott of Israel as set forth in Section 215.4725, Florida Statutes. 7, Sponsor specifically and without limitation authorizes the Sponsee's use of funds at ITEM 7C BCC May 19 Route 60 signed agreement_05182026103932.pdf �1, 1; .. . � v, a o I US 41v C� Indian River Crnmty �a River ad `thSrIndian 4 tet County, Florida Vero Beach, Florida 32960 Indian River County Website pR�i9t' Memorandum File ID: Type: Meeting Date: 2026-681 Information Items From Staff May 19, 2026 or Commissioners Not RPnnirina RnarA Anfinn To: Board of County Commissioners Through: John Titkanich. Jr., County Administrator From: Jennifer Shuler, County Attorney Date: 05107/2026 Subject: Request for Closed Litigation Session - Indian River County vs. Twenty - Two Beachfront Properties, Located Between, And Including, 9586 Doubloon Dr., And, But Not Including, 1820 Wabasso Beach Rd., Vero Beach, Florida, 32963; And Summerplace Improvement Association, Inc.Case No.: 31 -2018 -CA -000881 Background: The County Attorney's Office has scheduled a closed litigation session on June 2, 2026, at 10:30 am. with the Board of County Commissioners to discuss settlement negotiations in the case of Indian River County vs. Twenty -Two Beachfront Properties, Located Between, And Including, 9586 Doubloon Dr., And, But Not Including, 1820 Wabasso Beach Rd., Vero Beach, Florida, 32963; And Summerplace Improvement Association, Inc. The closed litigation session will be attended by Jennifer Shuler, County Attorney, Susan J. Prado, Deputy County Attorney, and Paul Berg, Esq., Outside Counsel for Indian River County, John Titkanich, Jr., County Administrator, and members of the Bbaird of County Commissioners. This meeting is not open to the public pursuant to F.S. 286.011(8). Discussion will be limited to settlement negotiations and litigation expenditures. The 'estimated time for the closed session is an hour. The entire closed litigation session will be recorded by a certified court reporter. Analysis: None. Budgetary Impact: None. Page 33 of 386 Previous Board Actions: None. Potential Future Board Actions: None. Strategic Plan Alignment: None. Other Plan Alignment: None. Staff Recommendation: None. Attachments: None Page 34 of 386 File ID: 2026-649 Indian River County, Florida Memorandum Type: Consent Agenda Indian River County Administration Complex 180127th street Vero Beach, Florida 32960 Indian River Q2iM Website Meeting Date: May 19, 2026 To: Board of County Commissioners . Through: John Tid.wnich Jr., County Administrator Kristin Daniels, Budget Director Jennifer Hyde, Procurement Manager From: Shelby Ball, Procurement Specialist Date: 04/24/2026 Subject: First Amendment to Agreement for Continuing Professional Surveying and Mapping Services (RFQ 2022064) Background: On October 4, 2022, the Board of County Commissioners approved the award of RFQ 2022064 for Continuing Professional: Surveying and Mapping Services to several firms, including Carter Associates, Inc. The first renewal of the award was approved by a Board on September 4, 2024, and will expire October 3 2026, with one, two-year renewal term available. Analysis: Staff has received a request to assign the Agreement with Carter Associates, Inc. to LJA Engineering, Inc., due to a merger effective December 31, 2025. Budgetary Impact• There is no change to Funding for the services provided under this agreement. Previous Board Actions: BCC award of RFP and approval for first extension Potential. Future Board Actions: Approval of Second Extension Strategic Plan Alignment: Other Plan Alignment: Page 35 of 386 Staff Recommendation: Staff recommends the Board approve the first amendment to the agreement with LJA Engineering, Inc. and authorize the Chairman to sign it after the County Attorney's approval as to form and legal sufficiency Attachments: 2022064 CCNA Surveying & Mapping First Amendment - LJA Engineering tka Carter Associates - Final Atty Edits Page 36 of 386 FIRST EX'T'ENSION TO AGREEMENT FOR CONTINUING PROFESSIONAL SURVEYING AND MAPPING SERVICES This First Extension to that certain Agreement to provide Continuing Professional Surveying and Mapping Services is entered into effective as of October. 3, 2024, by and between Indian River. County, apolitical subdivision of the State ofFlorida ("County") and d mtq� («Surveyor"). BACKGROUND RFCTTALS WHEREAS, the County and the Surveyor entered into an Agreement for Continuity Professional Surveying and Mapping Services effective October 4, 2022; and WHEREAS, Paragraph XVI of the Agreement contains the term and renewal provisions; and WHEREAS, the first term commenced effective as of October 4, 2022 and.will end on October 3, 2024; and WHEREAS, pursuantto the Agreement, the parties desire to extend the Agreement for an additional two years; and NOW, THEREFORE, in consideration of the foregoing, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the County and the Surveyor agree as follows: 1. The background recitals are true and correct and form a material part of this First Extension. 2. The second renewal term shall commence effective October 3, 2024, and shall end on October 4, 2026. There is one additional, two-year extension available on the contract. 3. All other:terms and provisions of the Agreement shall be unchanged and remain in.full force and effect. Page 37 of 386 IN WITNESS WHEREOF, the parties have caused this First Extension to be executed effective the day and year first set forth above. 1 • kssacl k 5 fAk— • INDIAN RIVER COUNTY, F IDA" "�FK' (Bury or) BOARD OF COUNTY CoM SST{�JO'S M @ T . 01V 9• �! {. 'off Printed name: R Title: U too (Corporate Seal) �F, - ,� im Date: Mme. LtoTAttest: Ryan L. Butler, Clerk of Circuit Court And ptroller By: kA De uty Clerk Page 38 of 386 RFQ 2022064 MASTER AGREEMENT FOR PROFESSIONAL SURVEYING & MAPPING SERVICES THIS AGREEMENT, entered into this 4th day of October, 2022, by and between INDIAN RIVER COUNTY, a political subdivision of the State of Florida, hereinafter referred to as the "COUNTY", and Carter Associates, Inc., hereinafter referred to as the "SURVEYOR". BACKGROUND RECITALS In accordance with the Consultants' Competitive Negotiations Act, Section 287.055, Florida Statutes, the COUNTY selected SURVEYOR to provide professional surveying and mapping services, based on statement of qualifications received in response to Request for Qualifications 2022064. That the COUNTY and the SURVEYOR, in consideration of their mutual covenants, herein agree with respect to the performance of professional surveying and mapping services by the SURVEYOR, and the payment for those services by the COUNTY, as set forth below and in individual Work Orders. This agreement shall be referred to as the "MASTER AGREEMENT" under which future Work Orders will apply. The SURVEYOR shall provide the COUNTY with professional surveying and mapping services and such other related services as defined in specific Work Orders, in all phases of each project. The SURVEYOR shall serve as the COUNTY's professional representative for the project as set forth in each Work Order, and shall give surveying and mapping services advice to the COUNTY during the performance of the services to be rendered. SECTION I — PROJECT LIMITS Project limits shall be identified in individual Work Orders prepared by the COUNTY and approved by the SURVEYOR. Each Work Order will be sequentially numbered and formally approved by the COUNTY prior to a Notice -to -Proceed being issued. Purchase Orders, or Work Orders executed by the County Administrator, may be issued by the COUNTY for proposed services that total less than $35,000.00. For proposed services $35,000.00 and over, Work Orders shall be issued and approved by the Indian River County Board of County Commissioners. Basic services required of the SURVEYOR for the project will be described in other appropriate sections of this Agreement and in individual Work Orders. SECTION II — COUNTY OBLIGATIONS The COUNTY agrees to provide the following material, data, or services as required in connection with the work to be performed under this Agreement: A. Provide the SURVEYOR with a copy of any pertinent preliminary data or reports available to the COUNTY. B. Provide the SURVEYOR with all reasonably available drawings, surveys, right-of-way maps, and other documents in the possession of the COUNTY that are pertinent to the project. C. The COUNTY shall be responsible for obtaining only those permits required to perform the work to complete the project, if such permit Page 1 of 14 Page 39 of 386 RFQ 2022064 requirements are made into law and established by regulatory agencies after the effective date of the Work Order. D. The COUNTY shall make all provisions for the SURVEYOR to enter upon public or private property subsequent to initial provisions performed by the SURVEYOR and as reasonably required for the SURVEYOR to perform his services. E. The COUNTY shall provide all title information and title opinion relating to land acquisition, as applicable. F. The COUNTY shall provide property appraisal information for areas of potential acquisition as applicable. G. The COUNTY shall supply the SURVEYOR with copies of all applicable local codes and regulations. SECTION III — SURVEYOR OBLIGATIONS The SURVEYOR agrees to perform all necessary professional surveying and mapping services and other pertinent services in connection with the assigned project as required and as set forth in the following: A. The SURVEYOR will endeavor not to duplicate any previous work done on any project. Before issuance of a Work Order and written authorization to proceed, the SURVEYOR shall consult with the COUNTY to clarify and define the COUNTY's requirements for the project and review all available data. B. The SURVEYOR shall attend conferences with the COUNTY and its representatives, upon request. C. In order to accomplish the work described under this Agreement under the time frames and conditions set forth in this Agreement, the SURVEYOR shall comply with the Standards of Practice, as defined in Chapter 5J-17, Florida Administrative Code, to: i. Complete work on the project within the time allowed by maintaining an adequate staff of registered Surveyors and Mappers, GIS Professionals, Cadd operators, Survey Technicians and other employees on the work at all times. ii. Comply with all federal, state, and local laws applicable to this project(s). The SURVEYOR'S work product shall conform with all applicable federal, state and local laws applicable to this project(s). iii. The SURVEYOR shall cooperate fully with the COUNTY in order that all phases of the work may be properly scheduled and coordinated. iv. The SURVEYOR shall contact the Sunshine State One Call of Florida ("SSOCOF") to locate the utilities, and SURVEYOR shall be entitled to rely on information provided by SSOCOF. SURVEYOR shall survey all above -ground structures, and utilities on the final plans. v. The SURVEYOR understands that certain County AutoCAD (Drawing) standards are being adopted; said standards shall be defined in individual work orders. vi. The SURVEYOR shall report the status of the project to the County's Project Manager upon request and hold all drawings, Page 2 of 14 Page 40 of 386 RFQ 2022064 electronic files, calculations, and related work open to the inspection of the COUNTY at any time, upon reasonable request. D. Subject to the terms of Section IX herein, all documents items furnished to the SURVEYOR by the COUNTY pursuant to this Agreement, are and shall remain the property of the COUNTY, and shall be delivered to the COUNTY upon completion of the work. E. All items prepared by the SURVEYOR shall be created, maintained, and provided in the format as specified by the COUNTY in each individual Work Order, F. Compensation to the SURVEYOR for basic services shall be in accordance with each Work Order, as mutually agreed upon by the SURVEYOR and the COUNTY. Current fee schedule is included in "Exhibit A" attached, and will be included as part of each Work Order when approved. G. SURVEYOR is registered with and will use the Department of Homeland Security's E -Verify system (www.e-verify.gov) to confirm the employment eligibility of all newly hired employees for the duration of this agreement, as required by Section 448.095, F.S. SURVEYOR is also responsible for obtaining proof of E -Verify registration and utilization for all subconsultants. SECTION IV — TIME FOR COMPLETION The time for completion of each project shall be defined in the Work Order. SECTION V — COMPENSATION The COUNTY agrees to pay, and the SURVEYOR agrees to accept, for services rendered pursuant to this Agreement, fees in accordance with the following: A. Professional Services Fee - The basic compensation shall be mutually agreed upon by the SURVEYOR and the COUNTY prior to issuance of each Work Order, and the amount shall be included in the Work Order to be formally approved by the Board of County Commissioners. B. Direct Payment for Certain Services - The COUNTY will not pay for services or goods provided by others working in conjunction with the SURVEYOR, as follows: 1. Printing and Reproduction: The COUNTY shall make direct payment to the SURVEYOR for the cost of additional blueprints. The maximum cost allowed per blueprint, utilized shall be set forth in the Work Order. 2. Concrete Monuments 3. Others — as defined in individual Work Orders. SECTION VI — ADDITIONAL SERVICE WORK If services in addition to the Services provided in a Work Order hereunder are required or desired by the COUNTY, the COUNTY may, at the sole option of the COUNTY: separately obtain same outside of this Agreement; or request the SURVEYOR to provide, either directly by the SURVEYOR or by a sub -consultant, such additional services by a written amendment to the Work Order. Page 3 of 14 Page 41 of 386 RFQ 2022064 SECTION VII — PAYMENTS The COUNTY shall make monthly payments Pursuant to Florida Prompt Payment Act (F.S. 218.70) to the SURVEYOR as provided by in the Work Order. Unless otherwise stated in the Work Order, the SURVEYOR shall submit duly certified invoices no more than once monthly to the County's Project Manager. The Invoices shall be divided into units of deliverables, which shall include, but not be limited to, reports, findings, drawings, recommendations, and drafts, that must be received and accepted in writing by the County's Project Manager, prior to payment. SECTION VIII — RIGHT OF DECISIONS All services shall be performed by the SURVEYOR to the satisfaction of the County Project Manager who shall decide all questions, difficulties, and disputes of whatever nature that may arise under or by reason of this Agreement, according to the prosecution and fulfillment of the service hereunder, and the character, quality, amount and value thereof. The COUNTY's decision upon all claims, questions, and disputes shall be final, conclusive, and binding upon the parties hereto, unless such determination is clearly arbitrary or unreasonable. Adjustments of compensation and contract time because of any major changes in the work that might become necessary or be deemed desirable as the work progresses shall be reviewed by the County Project Manager. SECTION IX — OWNERSHIP AND REUSE OF DOCUMENTS A. Ownership and Copyright: Ownership and copyright of all reports, tracings, plans, electronic files, specifications, field books, survey information, maps, contract documents, and other data developed by the SURVEYOR pursuant to this Agreement, shall be vested in the COUNTY. Said materials shall be made available to the COUNTY by the SURVEYOR at any time upon request of the COUNTY. On or before the tenth day after all work contemplated under this Agreement is complete, all of the above materials shall be delivered to the County Project Manager. B. Reuse of Documents: All documents, including but not limited to reports, drawings and specifications, prepared or performed by the SURVEYOR pursuant to this Agreement, are related exclusively to the services described herein. They are not intended or represented to be suitable for reuse by the COUNTY or others on extensions of this project or on any other project. The COUNTY's reuse of any document or drawing shall be at the COUNTY's own risk. The COUNTY shall not hold the SURVEYOR liable for any misuse by others. SECTION X — NOTICES Any notices, reports or other written communications from the SURVEYOR to the COUNTY shall be considered delivered when posted by certified mail or delivered in person to the County's Project Manager. Any notices, reports or other communications from the COUNTY to the SURVEYOR, shall be considered delivered when posted by certified mail to the SURVEYOR at the last address left on file with the COUNTY or delivered in-person to said SURVEYOR or its authorized representative. Page 4 of 14 Page 42 of 386 RFQ 2022064 SECTION XI — TERMINATION Either party may terminate this Agreement upon seven (7) days written notice to the other party, except if the SURVEYOR terminates this Agreement, such termination shall not be effective, absent the COUNTY's consent, until the SURVEYOR'S completion to the COUNTY's satisfaction, of any pending Work Order. SURVEYOR certifies that it and those related entities of SURVEYOR as defined by Florida law are not on the Scrutinized Companies that Boycott Israel List, created pursuant to s. 215.4725 of the Florida Statutes, and are not engaged in a boycott of Israel. OWNER may terminate this Contract if SURVEYOR, including all wholly owned subsidiaries, majority-owned subsidiaries, and parent companies that exist for the purpose of making profit, is found to have been placed on the Scrutinized Companies that Boycott Israel List or is engaged in a boycott of Israel as set forth in section 215.4725, Florida Statutes. SECTION XII — SURVEYOR'S PERSONNEL ASSIGNED TO THE PROJECT The COUNTY shall have the right of approval of all SURVEYOR's personnel assigned to any COUNTY project. Therefore, any subsequent changing of assigned personnel to any COUNTY project shall also be subject to COUNTY approval. Failure to adhere to this policy shall be considered a cause for contract termination. SECTION XIII — AUDIT RIGHTS The COUNTY reserves the right to audit the project records of the SURVEYOR related to this Agreement at any time during the prosecution of the work included herein and for a period of three years after final payment is made. SECTION XIV — SUBLETTING The SURVEYOR shall not sublet, assign, or transfer any work under this Agreement without the written consent of the COUNTY. When applicable and upon receipt of such consent in writing, the SURVEYOR shall cause the names of the Professional Surveying and Mapping firms responsible for the major portions of each separate specialty of the work to be inserted on the reports or other data. SECTION XV — WARRANTY The SURVEYOR warrants that it has not employed or retained any company or person other than a bona fide employee working solely for the SURVEYOR, to solicit or secure this Agreement, and that he or she has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for the SURVEYOR any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the SURVEYOR'S breach of violation of this warranty, the COUNTY shall have the right to annul this Agreement without liability. SECTION XVI — DURATION OF AGREEMENT This Agreement shall be effective on October 4, 2022, and shall remain in full force and effect for a period of two years, unless otherwise terminated by mutual consent of the parties hereto, or terminated pursuant to Section XI — "Termination." This Agreement may be extended for two additional two year increments at the discretion of the COUNTY. Page 5 of 14 Page 43 of 386 RFQ 2022064 SECTION XVII — INSURANCE During the performance of the work covered by this Agreement, the SURVEYOR shall provide the COUNTY with evidence that the SURVEYOR has obtained and maintains the insurance listed in the Agreement. 1. SURVEYOR shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the SURVEYOR, its agents, representatives, employees or subcontractors. The cost of such insurance shall be included in the SURVEYOR's fees. 2. Minimum Scope of Insurance (for fees less than $500.000): A. Worker's Compensation as required by the State of Florida. Employers Liability of $100,000 each accident, $500,000 disease policy limit, and $100,000 disease each employee. B. General Liability $1,000,000 combined single limit per accident for bodily injury and property damage. Coverage shall include premises/operations, products/completed operations, contractual liability, and independent contractors. COUNTY shall be named an "Additional Insured" on the certificate of insurance. C. Auto Liability $500,000 combined single limit per accident for bodily injury and property damage. Coverage shall include owned vehicles, hired vehicles, and non -owned vehicles. D. Professional Liability Insurance providing coverage for negligent acts, errors, or omissions committed by SURVEYOR with a $500,000 per claim/annual aggregate. This insurance shall extend coverage to loss of interest, earning, profit, use and business interruption, cost of replacement power, and other special, indirect, and consequential damages. 3. SURVEYOR's insurance coverage shall be primary. 4. All above insurance policies shall be placed with insurers with a Best's rating of no less that A -VII. The insurer chosen shall also be licensed to do business in Florida. 5. The insurance policies procured, other than professional liability, shall be occurrence forms, not claims made policies. Professional liability shall be on a claims -made basis. 6. The insurance companies chosen shall provide certificates of insurance prior to signing of contracts, to the Indian River County Risk Management Department. 7. Each insurance company shall provide the Indian River County Risk Management Department with a certificate of insurance that states that the insurance company will provide 30 days notice to the Risk Management Department, of cancellation and/or nonrenewal. 8. The SURVEYOR shall ensure all subcontractors hold the insurance as detailed herein. Page 6 of 14 Page 44 of 386 RFQ 2022064 9. Any deductibles or self-insured retentions greater than $100,000 must be approved by the Risk Manager for Indian River County with the ultimate responsibility for same going to the SURVEYOR. SECTION XVIII - INDEMNIFICATION SURVEYOR hereby agrees to indemnify, and hold harmless, the COUNTY, and the COUNTY's officers, employees and agents, from and against any and all claims from liabilities, damages, losses, costs, third party claims, judgments, and expense to persons or property, including reasonable attorneys' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of SURVEYOR, or of SURVEYOR's officers, employees, or agents, and SURVEYOR shall indemnify the COUNTY against any such claims and any judgments that may be entered in connection therewith, including reasonable attorneys' fees. SECTION XIX — SAFETY SURVEYOR is solely responsible for the safety of its employees and others arising from SURVEYOR's operations. All projects shall follow proper safety procedures referencing the Florida Department of Transportation Safety Standards for Surveyors and as any job site safety. However, in accordance with generally accepted practices, the SURVEYOR may report any observed job site safety violations by others to the COUNTY. SECTION XX — CHOICE OF LAW AND VENUE This Agreement shall be governed by the laws of the State of Florida. Venue for any lawsuit brought by either party against the other party or otherwise arising out of this Contract shall be in Indian River County, Florida, or in the event of a federal jurisdiction, in the United States District Court for the Southern District of Florida. SECTION XXI — ENTIRETY OF AGREEMENT This writing embodies the entire Agreement and understanding between the parties hereto, and there are no other Agreements and understandings, oral or written, with reference to the subject matter hereof that are not merged herein and superseded hereby. No alteration, change, or modification of the terms of this Agreement shall be valid unless made in writing and signed by both parties hereto. SECTION XXII - SEVERABILITY If any provision, section, or paragraph of this agreement is determined by a court of competent jurisdiction to be void, illegal, or unenforceable, the remaining portions not found to be void, illegal, or unenforceable, shall remain in full force and effect. SECTION XXIII — PUBLIC RECORDS COMPLIANCE Indian River County is a public agency subject to Chapter 119, Florida Statutes. The SURVEYOR shall comply with Florida's Public Records Law. Specifically, the SURVEYOR shall: (1) Keep and maintain public records required by the County to perform the service. (2) Upon request from the County's Custodian of Public Records, provide the County with a copy of the requested records or allow the records to be inspected or Page 7 of 14 Page 45 of 386 RFQ 2022064 copied within a reasonable time at a cost that does not exceed the cost provided in Chapter 119 or as otherwise provided by law. (3) Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law for the duration of the contract term and following completion of the contract if the SURVEYOR does not transfer the records to the County. (4) Upon completion of the contract, transfer, at no cost, to the County all public records in possession of the SURVEYOR or keep and maintain public records required by the County to perform the service. If the SURVEYOR transfers all public records to the County upon completion of the contract, the SURVEYOR shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If the SURVEYOR keeps and maintains public records upon completion of the contract, the SURVEYOR shall meet all applicable requirements for retaining public records. All records stored electronically must be provided to the County, upon request from the Custodian of Public Records, in a format that is compatible with the information technology systems of the County. IF THE SURVEYOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE SURVEYOR'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS AT: (772) 226-1424 publicrecords@ircgov.com Indian River County Office of the County Attorney 1801 27th Street Vero Beach, FL 32960 Failure of the SURVEYOR to comply with these requirements shall be a material breach of this Agreement. SECTION XXIV - PROHIBITION AGAINST CONTINGENT FEES The registered surveyor and mapper warrants that he or she has not employed or retained any company or person, other than a bona fide employee working solely for the registered surveyor and mapper to solicit or secure this agreement and that he or she has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for the registered surveyor and mapper any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this agreement." For the breach or violation of this provision, the agency shall have the right to terminate the agreement without liability and, at its discretion, to deduct from the contract price, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. SECTION XXV — FEDERAL TERMS For any work requested that will be paid for in part or whole by federal funds, the following terms will apply: Page 8 of 14 Page 46 of 386 RFQ 2022064 A. Contract Work Hours and Safety Standards: (1) The SURVEYOR or subcontractor shall maintain payrolls and basic payroll records during the course of the work and shall preserve them for a period of three years from the completion of the contract for all laborers and mechanics, including guards and watchmen, working on the contract. Such records shall contain the name and address of each such employee, social security number, correct classifications, hourly rates of wages paid, daily and weekly number of hours worked, deductions made, and actual wages paid. (2) Records to be maintained under this provision shall be made available by the SURVEYOR or subcontractor for inspection, copying, or transcription by authorized representatives of the Department of Homeland Security, the Federal Emergency Management Agency, and the Department of Labor, and the SURVEYOR or subcontractor will permit such representatives to interview employees during working hours on the job. B. Suspension and Debarment: (1) This contract is a covered transaction for purposes of 2 C.F.R. pt. 180 and 2 C.F.R. pt. 3000. As such the SURVEYOR is required to verify that none of the SURVEYOR, its principals (defined at 2 C.F.R. § 180.995), or its affiliates (defined at 2 C.F.R. § 180.905) are excluded (defined at 2 C.F.R. § 180.940) or disqualified (defined at 2 C.F.R. § 180.935). (2) The SURVEYOR must comply with 2 C.F.R. pt. 180, subpart C and 2 C.F.R. pt. 3000, subpart C and must include a requirement to comply with these regulations in any lower tier covered transaction it enters into. (3) This certification is a material representation of fact relied upon by OWNER. If it is later determined that the SURVEYOR did not comply with 2 C.F.R. pt. 180, subpart C and 2 C.F.R. pt. 3000, subpart C, in addition to remedies available to OWNER, the Federal Government may pursue available remedies, including but not limited to suspension and/or debarment. (4) The bidder or proposer agrees to comply with the requirements of 2 C.F.R. pt. 180, subpart C and 2 C.F.R. pt. 3000, subpart C while this offer is valid and throughout the period of any contract that may arise from this offer. The bidder or proposer further agrees to include a provision requiring such compliance in its lower tier covered transactions. C. Byrd Anti -Lobbying Amendment, 31 U.S.C. § 1352 (as amended): Contractors and Firms who apply or bid for an award of $100,000 or more shall file the required certification. Each tier certifies to the tier above that it will not and has not used Federal appropriated funds to pay any person or organization for influencing or attempting to influence an officer or employee of any agency, a member of Congress, officer or employee of Congress, or an employee of a member of Congress in connection with obtaining any Federal contract, grant, or any other award covered by 31 U.S.C. § 1352. Each tier shall also disclose any lobbying with non -Federal funds that takes place in connection with obtaining any Federal award. Such disclosures are forwarded from tier to tier up to the recipient who in turn will forward the certification(s) to the awarding agency. D. Procurement of Recycled/Recovered Materials: (1) In the performance of this contract, the SURVEYOR shall make maximum use of products containing recovered materials that are EPA -designated items unless the product cannot be acquired—(i) Competitively within a timeframe providing for compliance with the contract performance schedule; (ii) Meeting contract performance requirements; or (iii) At a reasonable price. Page 9 of 14 Page 47 of 386 RFQ 2022064 (2) Information about this requirement is available at EPA's Comprehensive Procurement Guidelines web site, https://www.epa.gov/smm/comprehensive- procurement-guideline-cpg-program. (3) The SURVEYOR also agrees to comply with all other applicable requirements of Section 6002 of the Solid Waste Disposal Act. E. Prohibition on Contracting for Covered Telecommunications Equipment or Services: (a) Definitions. As used in this clause, the terms backhaul; covered foreign country; covered telecommunications equipment or services; interconnection arrangements; roaming; substantial or essential component; and telecommunications equipment or services have the meaning as defined in FEMA Policy 405-143-1, Prohibitions on Expending FEMA Award Funds for Covered Telecommunications Equipment or Services (Interim), as used in this clause— (b) Prohibitions: (1) Section 889(b) of the John S. McCain National Defense Authorization Act for Fiscal Year 2019, Pub. L. No. 115-232, and 2 C.F.R. § 200.216 prohibit the head of an executive agency on or after Aug. 13, 2020, from obligating or expending grant, cooperative agreement, loan, or loan guarantee funds on certain telecommunications products or from certain entities for national security reasons. (2) Unless an exception in paragraph (c) of this clause applies, the SURVEYOR and its subcontractors may not use grant, cooperative agreement, loan, or loan guarantee funds from the Federal Emergency Management Agency to: (i) Procure or obtain any equipment, system, or service that uses covered telecommunications equipment or services as a substantial or essential component of any system, or as critical technology of any system; (ii) Enter into, extend, or renew a contract to procure or obtain any equipment, system, or service that uses covered telecommunications equipment or services as a substantial or essential component of any system, or as critical technology of any system; (iii) Enter into, extend, or renew contracts with entities that use covered telecommunications equipment or services as a substantial or essential component of any system, or as critical technology as part of any system; or (iv) Provide, as part of its performance of this contract, subcontract, or other contractual instrument, any equipment, system, or service that uses covered telecommunications equipment or services as a substantial or essential component of any system, or as critical technology as part of any system. (c) Exceptions. (1) This clause does not prohibit SURVEYORs from providing— (i) A service that connects to the facilities of a third -party, such as backhaul, roaming, or interconnection arrangements; or (ii) Telecommunications equipment that cannot route or redirect user data traffic or permit visibility into any user data or packets that such equipment transmits or otherwise handles.(2) By necessary implication and regulation, the prohibitions also do not apply to: (i) Covered telecommunications equipment or services that: i. Are not used as a substantial or essential component of any system; and ii. Are not used as critical technology of any system. (ii) Other telecommunications equipment or services that are not considered covered telecommunications equipment or services. (d) Reporting requirement. (1) In the event the SURVEYOR identifies covered telecommunications equipment or services used as a substantial or essential component of any system, or as critical technology as part of any system, during contract performance, or the contractor is notified of such by a subcontractor at any tier or by any other source, the SURVEYOR shall report the information in Page 10 of 14 Page 48 of 386 RFQ 2022064 paragraph (d)(2) of this clause to the recipient or subrecipient, unless elsewhere in this contract are established procedures for reporting the information.(2) The SURVEYOR shall report the following information pursuant to paragraph (d)(1) of this clause: (i) Within one business day from the date of such identification or notification: The contract number; the order number(s), if applicable; supplier name; supplier unique entity identifier (if known); supplier Commercial and Government Entity (CAGE) code (if known); brand; model number (original equipment manufacturer number, manufacturer part number, or wholesaler number); item description; and any readily available information about mitigation actions undertaken or recommended. (ii) Within 10 business days of submitting the information in paragraph (d)(2)(i) of this clause: Any further available information about mitigation actions undertaken or recommended. In addition, the SURVEYOR shall describe the efforts it undertook to prevent use or submission of covered telecommunications equipment or services, and any additional efforts that will be incorporated to prevent future use or submission of covered telecommunications equipment or services. (e) Subcontracts. The SURVEYOR shall insert the substance of this clause, including this paragraph (e), in all subcontracts and other contractual instruments. F. Domestic Preference for Procurements: As appropriate, and to the extent consistent with law, the SURVEYOR should, to the greatest extent practicable, provide a preference for the purchase, acquisition, or use of goods, products, or materials produced in the United States. This includes, but is not limited to iron, aluminum, steel, cement, and other manufactured products. For purposes of this clause: Produced in the United States means, for iron and steel products, that all manufacturing processes, from the initial melting stage through the application of coatings, occurred in the United States. Manufactured products mean items and construction materials composed in whole or in part of non-ferrous metals such as aluminum; plastics and polymer -based products such as polyvinyl chloride pipe; aggregates such as concrete; glass, including optical fiber; and lumber. G. Access to Records: The following access to records requirements apply to this contract: (1) The SURVEYOR agrees to provide OWNER, the State of Florida, the FEMA Administrator, the Comptroller General of the United States, or any of their authorized representatives access to any books, documents, papers, and records of the SURVEYOR which are directly pertinent to this contract for the purposes of making audits, examinations, excerpts, and transcriptions. (2) The SURVEYOR agrees to permit any of the foregoing parties to reproduce by any means whatsoever or to copy excerpts and transcriptions as reasonably needed. (3) The SURVEYOR agrees to provide the FEMA Administrator or his authorized representatives access to construction or other work sites pertaining to the work being completed under the contract. (4) In compliance with section 1225 of the Disaster Recovery Act of 2018, the OWNER and the SURVEYOR acknowledge and agree that no language in this contract is intended to prohibit audits or internal reviews by the FEMA Administrator or the Comptroller General of the United States. H. DHS Seal, Logo, and Flags: The SURVEYOR shall not use the DHS seal(s), logos, crests, or reproductions of flags or likenesses of DHS agency officials without specific FEMA pre -approval. The SURVEYOR shall include this provision in any subcontracts. Page 11 of 14 Page 49 of 386 RFQ 2022064 I. Compliance with Federal Law, Regulations, and Executive Orders: This is an acknowledgement that FEMA financial assistance will be used to fund all or a portion of the contract. The SURVEYOR will comply will all applicable Federal law, regulations, executive orders, and FEMA policies, procedures, and directives. J. No Obligation by Federal Government: The Federal Government is not a party to this contract and is not subject to any obligations or liabilities to the non -Federal entity, SURVEYOR, or any other party pertaining to any matter resulting from the contract. K. Program Fraud and False or Fraudulent Statements or Related Acts: The SURVEYOR acknowledges that 31 U.S.C. Chap. 38 (Administrative Remedies for False Claims and Statements) applies to its actions pertaining to the contract. L. Affirmative Steps: If subcontracts are to be let, the prime SURVEYOR is required to take all necessary steps identified in 2 C.F.R. § 200.321(b)(1)-(5) to ensure that small and minority businesses, women's business enterprises, and labor surplus area firms are used when possible. M. License and Delivery of Works Subject to Copyright and Data Rights: The SURVEYOR grants to the Owner a paid-up, royalty -free, nonexclusive, irrevocable, worldwide license in data first produced in the performance of this contract to reproduce, publish, or otherwise use, including prepare derivative works, distribute copies to the public, and perform publicly and display publicly such data. For data required by the contract but not first produced in the performance of this contract, the SURVEYOR will identify such data and grant to the Owner or acquires on its behalf a license of the same scope as for data first produced in the performance of this contract. Data, as used herein, shall include any work subject to copyright under 17 U.S.C. § 102, for example, any written reports or literary works, software and/or source code, music, choreography, pictures or images, graphics, sculptures, videos, motion pictures or other audiovisual works, sound and/or video recordings, and architectural works. Upon or before the completion of this contract, the SURVEYOR will deliver to the Owner data first produced in the performance of this contract and data required by the contract but not first produced in the performance of this contract in formats acceptable by the Owner. SECTION XXVI — FLORIDA STATUTE 558 PURSUANT TO FLORIDA STATUTE § 558.035, AN INDIVIDUAL EMPLOYEE OR AGENT OF SURVEYOR MAY NOT BE HELD INDIVIDUALLY LIABLE FOR NEGLIGENCE. Page 12 of 14 Page 50 of 386 RFQ 2022064 IN WITNESS WHEREOF the parties hereto have executed these presents this 4'h day of October, 2022. pIM1SS SURVEYOR INDIAN RIVER COUNTY, FLOR • ••.!o,,;•. BOARD OF COUNTY COMMIS}N BY: BY: Peter D. O'Bryan, Chan •off: Title: UICE At. -SMC -6-9" Board of County Commi, Approved by the BCC: October 4, 2022 WITNESS: ATTEST: 0 /i Jeffrey R. Smith Clerk of Court & Comptroller Ja on E. Brown' C U TY ADMINIST ATOR Dylan Reingold COUNTY ATTORNEY i Page 13 of 14 Rage 51 of 386 RFQ 2022064 EXHIBIT A - FEE SCHEDULE Page 14 of 14 Page 52 of 386 CARTER ASSOCIATES INC. CONSULTING ENGINEERS AND LAND SURVEYORS 1708 21st STREET • VERO BEACH, FLORIDA 32960-3472 • 772-562-4191 • 772-562-7180 (FAX) JOHN H. BLUM, P.E., PRINCIPAL DAVID E. LUETHIE, P.S.M., PRINCIPAL GEORGE A. SIMONS, P.E., PRINCIPAL PATRICK S WALTHER. P.E., PRINCIPAL MARVIN E. CARTER, P.S.M., Retired, Consultant to the Fimt DEAN F. LUETIIJE, P.E. (ah Ncr Consultant io the Fimt ROBERT N. JOHNSON, P.S.M. CLINTON J. RAHIES, P.E. T1`LER N. SPENCER, P.E. INDIAN RIVER COUNTY PROFESSIONAL SURVEYING AND MAPPING OCTOBER 4, 2022 — OCTOBER 3, 2024 FEE SCHEDULE OFFICE: Surveyor (Principal) $185.00 Surveyor) $160.00 Surveyor II $140.00 Surveyor III (SIT) $125.00 CAD/GIS Tech 1 $125.00 CAD/GIS Tech II `# $120.00 CAD/GIS Tech III ,- t : A:; $115.00 CAD/GIS Tech IV ' �- . $ 110.00 . .. Administrative Staff }a' $ 75.00 ¢ FIELD: 4 Man Survey Crew $200.00 3 -Man Survey Crew $175.00 2 -Man Survey Crew $150.00 1 -Man Survey Crew r' $120.00 SPECIALIZED EQUIPMENT: Leica HD P40 Scanner $250.00/Hour DJI Phantom 4 Pro Serial Drones "UAV" $600.00/Day Deep Trekker DTG2 Robotic Submarine $800.00/Day Aluminum Boat $500.00/Day All -Terrain Vehicle (ATV)/Trailer $250.00/Day ANTICIPATED REIMBURSABLE EXPENSES: Postage, Express Mail, etc. Cost Blueprints/Blackline (24" x 36") $2.00/Each Color Prints (24"x36) $5.00/Each Mileage a „IRS Standard Rate Mylar �*s $7.00/Each Photocopies:14 , 8.5" x 11 15 /Each 8.5" x 14" ti ` 25¢/Each 11 x 17" 35¢/Each Concrete Monuments 20.00/Each Rebar $ 2.50/Each Laths $ 0.75/Each Hubs $ 1.00/Each Sub -Consultant Cost + 10% gI�SIZ�.z David E. Luethje, Vice President Date FIRST AMENDMENT TO AGREEMENT FOR CONTINUING PROFESSIONAL SURVEYING AND MAPPING SERVICES This First Amendment to that certain Agreement to provide Continuing Professional Surveying and Mapping Services is entered into effective as of May 19, 2026, by and between Indian River County, a political subdivision of the State of Florida ("County") and LJA Engineering_ Inc. ("Surveyor"). BACKGROUND RECITALS WHEREAS, Consultant has notified County that is has merged with LJA Engineering, Inc., effective December 31, 2025, and would like to assign this agreement to LJA Engineering, Inc.; and WHEREAS, pursuant to the Agreement, the parties desire to amend the Agreement to rename Surveyor from Carter Associates, Inc. to LJA Engineering, Inc. ; and WHEREAS, the County and the Surveyor entered into an Agreement for Continuing Professional Surveying and Mapping Services effective October 4, 2022 and ended on October 3, 2024; and WHEREAS, the first renewal term commenced effective as o$ October 3, 2024 and will end on October 4, 2026: and WHEREAS, the parties desire to Amend Section XI: Termination to include new termination for breach language as require by Statute; and NOW, THEREFORE, in consideration of the foregoing, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the County and the Surveyor agree as follows: 1. The background recitals are true and correct and form a material part of this First Amendment. 2. The Agreement is hereby amended to rename the Surveyor LJA Engineering, Inc. All references to "Carter Associates, Inc" shall be amended to "LJA Engineering, Inc." 3. Section XI: Termination is amended to include: TERMINATION FOR BREACH OF CONTRACT DURING EMERGENCY RECOVERY PERIODS FOR NATURAL EMEGERNCIES: A vendor or service provider that breaches such contract related to an emergency response for a natural emergency during an emergency recovery period (1 -year period that begins on that date that the Governor initially declared a state of emergency for a natural emergency) is to pay a $5,000 penalty and damages, which may either be actual and consequential damages or liquidated damages. 4. All other terms and provisions of the Agreement shall be unchanged and remain in full force and effect. Page 54 of 386 IN WITNESS WHEREOF, the parties have caused this First Amendment to be executed effective the day and year first set forth above. LJA Engineering, Inc. (Surveyor) By: Printed name: Title: (Corporate Seal) Date: INDIAN RIVER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS By: Deryl Loar, Chairman Attest: Ryan L. Butler, Clerk of Circuit Court And Comptroller By: Deputy Clerk Approved: John A. Titkanich, Jr. County Administrator Approved as to form and legal sufficiency: Jennifer W. Shuler County Attorney Page 55 of 386 VER �'O Indian River County �1•`J G Administration Complex a Indian River 1801 27th Street Z Vero Beach, Florida 32960 County, Florida Indian River County Website �ORt�� Memorandum File ID: Type: Meeting Date: 2026-650 Consent Agenda May 19, 2026 To: Board of County Commissioners Through: John Titkanich Jr., County Administrator Kristin Daniels, Budget Director Jennifer Hyde, Procurement Manager From: Shelby Ball, Procurement Specialist Date: 04/24/2026 Subject: Designation of Excess Equipment as Surplus and Authorization for Disposal Background: The equipment on the attached list has been determined excess to the needs of Indian River County and requires disposal in accordance with Florida Statutes and Comptroller Division Policies. Items indicated for disposal will be sold by online auction, and funds received from the sale of these items will be returned to the appropriate accounts. Additionally, on October 7, 2025, the Board authorized the sale of asset 13757, a STIHL Portable Concrete Saw. The department inadvertently disposed of the item and staff requests we re-classify this as disposed. Analysis: N/A Budgetary Impact: There is no cost to the County associated with these requests. Previous Board Actions: N/A Potential Future Board Actions: N/A Page 56 of 386 Strategic Plan Alignment: N/A Other Plan Alignment: N/A Staff Recommendation: Staff recommends the Board declare the items on the Excess List for 051926 as surplus, and authorize their disposition, as indicated and reclassify the disposition of asset 13757. Attachments: Excess List for 051926 Page 57 of 386 CD 00 m 0 00 W) a) a VI O O i J J J J J J J J J J J J J JJ J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J Q W W W W W W W W W Ln W W W N W N W In W !n W W W 1n W W � W W 1n W 1n W 1n W v) W W W 1n W 1n W In W W N W N W W N CC 0 C MO C Z Z Z Z Z Z Z Z Z > Y> O > 3 IT TIT 11IT- oo V lD m oO m o N f0 `r I- V n W cy d c -I p N .--� o m Ln t.n o m N V m C C, .-� Q N N r, Ln W Ln Q V 2 N LL U 0- y N o -1 o O O U �:i N O W r o1 F (j m m c -I > (� e-1 oo Z o 0 0 = w c-1 o U' VI O •--I n'1 d' 2 2i oo a 'y o Q W� o o� m m m w m N> .� m lD lD lD m a a a o r o no v v v o o a c va ID o 0 0 a a a c a o a m c a a a a N m J J www a of Y ° O a "o V V V N r0 H C a V m > w al ax a: L v o °- x o O c� O �° 0 m v t6 L L L U m L E U m W M m C! m v vi a o0 o v7 Q '6 d ra O o o 0 0 o m V m l7 m a @ a V V O m m Oo .2 to n r m E o tQ o v o rn V o 111 0 u1 0 N 0 ._ N v N o N v v N m Ln D 111 D> N 111 n N a N v° C ro ro ro m in J o O Ln Ln 111 rn ai in v 1n 1n v m w w- w 1n m V p C O O O N L "O ti O tv y v N v O O LL 'O aj O 'D m -6 >' 'O 'O 'O c N O `O C to m '-' 7 Q ° 7 Q O DD N E a a a a v 7 s+ C -o O 7 +.+ C 9 O 7 �-+ N 7 Y CU V f0 V fo U fo U d x fo U ID J o W N L t9 to a O a O a O a O= a0.+ O (o LL fV J m fo J m W fo J U f J '0 J Q G to N C O C O C- O w C- O N N x lD H O Y i V1 G O d L U--- m 2 O 0 N w o1 D w -'D of O N m O N v m o N 11 O N v N O N N O O N N -- N N O v1 N 7 Q - 41 D Ol v m o N a cY mm .-I m 11 I� N N m N `31� o f� 00 m Vl T m m Ln lD o Q L/1 N N l7 n W N Ql Ql u"1 h 111 w N O o 0! m m N I- Il n n o0 m 01 C n N Ln In 'D w oo C c -I O o, o0 o 01 oo m W ^ N '~ Ol V V O of V1 m o h V I, 1.n O I- �p to N O 10 O V oo to m V lD Ln Q oo N oo N oo N oo N Q1 N M N N N m N of N al CO m m Ql N O', 01 n oo ~ m n m .--I m V1 to Il W w O O W W m `n N N N N N m m N N N N N N N N N N m m N lD to lD lD to O O O O Q1 O1 1J"t Ln In ----- 0141Q1Q1O1Q101 - Q1 O1 OlOooO o O N N N .-i .ti cy m m m J-I`I-Hoo lD to lD lD N O O ON N N N N N N N N N N m r� n N CD 00 m 0 00 W) a) a Indian River County, Florida Memorandum Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 329.60 Indian River County Website ?L File ID: Type: Meeting Date: 2026-655 Consent Agenda May 19, 2026 To: Board of County Commissioners: Through: Kristin Daniels, Budget Director John Titkanich Jr., County Administrator. From: Jennifer Hyde, Procurement Manager Date: 04/29/2026 Subject: Extension and Amendment to Agreement for Disaster Debris Monitoring Services (RFP 2019062) Background: On May 19, 2020, the Board awarded RFP 2019062 for Disaster Debris Monitoring Services, as may be needed to track debris removal after catastrophic events, such as tropical storms, hurricanes, or tornadoes, to DebrisTech, LLC. Extensions allowed. in the agreement, were authorized by the Board on March 15, 2022, and March 19, 2024, with the final potential term anticipated in the agreement set to conclude on May 18, 2026. Analysis: While a new RFP has been issued to select a monitor, award will not be made prior to the start of hurricane season. To ensure services are available, if needed in, the interum, DebrisTech has agreed to an extension to the agreement at the same rates proposed:in 2020, until a new award is made, and no later than August 30, 2026. A longer renewal period is not recommended, as FEMA may determine a longer renewal outside the original terms of the agreement would constitute a noncompetitive procurement, which is prohibited in the code of federal requirements. This could result in defunding of any expenses incurred. Budgetary Impact: Expenses incurred for work under the agreement are anticipated to be funded through FEMA's reimbursement of CAT A debris expenses. Previous Board Actions: 19-1202 20-1553 22-0197 24-0232 Page 59 of 386 Potential Future Board Actions: Award of RFP 2026017 for Disaster Recovery Management anticipated for August 18, 2026. Strategic Plan Alignment: Other Plan Alignment: Staff Recommendation: Staff recommends the Board approve the third extension and amendment to the agreement with DebrisTech and authorize the Chairman to execute it, after review and approval by the County Attorney as to form and legal sufficiency. Attachments: Third Extension and Amendment Page 60 of 386 THIRD EXTENSION AND AMENDMENT TO AGREEMENT FOR DISASTER DEBRIS MONITORING SERVICES This Third Extension to that certain Agreement to provide Disaster Debris Monitoring Services is entered into effective as of May. 19, 2026, by and between Indian River County, a political subdivision of the State of Florida ("County") and. DebrisTech, LLC ("Consultant"). BACKGROUND RECITALS WHEREAS, the County and the Consultant entered into an Agreement for Disaster Debris Management Services effective May 19, 2020; and WHEREAS, Article 4 of the Agreement contains the term and renewal provisions; and WHEREAS, the first term commenced effective May 19, 2020, and ended on May 18, 2022; and. WHEREAS, the first extension commenced effective May 19, 2022, and ended on May 18, 2024: and WHEREAS, the second extension commenced effective May 19, 2024, and ends on May 18, 2026; and WHEREAS, no additional renewal terms are contemplated in the agreement; and WHEREAS, the parties desire to extend the Agreement for an additional period to allow completion of procurement and award of a new agreement; and WHEREAS, Article 11 of the Agreement provides Federal Clauses; and WHEREAS, the parties desire to incorporate a new Federal Clause. NOW, THEREFORE, in consideration of the foregoing, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the County and the Consultant agree as follows: 1. The background recitals are true and correct and form a material part of this ThirdExtension: 2. The third extension shall commence effective May 19, 2026, and shall end on September: 14, 2026, or the date award of the subsequent procurement is made, whichever is. earlier. 3. Paragraph 11.18 is added as follows: Further Compliance with the Contract Work Hours and Safety Standards Act: (1) The contractor or subcontractor shall maintain payrolls and basic, payroll records during the course of the work and shall preserve them for a period of three years from the completion of the contract for all laborers and mechanics, including guards and watchmen, working on the contract. Such records shall contain the name and address of each such employee, social security number; correct classifications, hourly rates of wages .paid, daily and weekly number of hours worked, deductions made, and actual wages paid. Paige 61 of 386 (2) Records to be maintained under this provision shall be made available by the contractor or subcontractor for inspection, copying, or transcription by authorized representatives of the Department of Homeland Security, the Federal Emergency Management Agency, and the Department of Labor, and the contractor or subcontractor will permit such representatives to interview employees during working hours on the job. 4. All other terms and provisions of the Agreement shall be unchanged and remain in full force and effect. IN WITNESS WHEREOF, the parties have caused this Third Extension to be executed effective the day and year first set forth above. DebrisTech, LLC INDIAN RIVER COUNTY, FLORIDA. BOARD OF COUNTY COMMISSIONERS By: By: Printed name: Deryl Loar, Chairman Title: Attest: Ryan L. Butler, Clerk of Circuit Court (Corporate Seal) And Comptroller Date: By: Deputy Clerk Approved: John A. Titkanich, Jr. County Administrator Approved as to form and legal sufficiency: Christopher Hicks Assistant County Attorney Page 62 of 386 Indian River County, Florida Memorandum Indian River County Administration Complex 180127th Street Vero Beach, Florida 32960 Indian River County Website File ID: Type: Meeting Date: 2026-656 Consent Agenda May 19, 2026 To: Board of County Commissioners Through: John Titkanich Jr., County Administrator Nancy Bunt, Assistant County Administrator Ron Jones, Public Works Director Adam Heltemes, Roadway Production Manager From: Jill Williams, Contract Support Specialist Date: 04/30/2026 Subject: Amendment No. 2 to RFQ No. 2022072 (IRC -15058) Consor North America, Inc. (f/k/a Consor Engineers, LLC) CEI Services, for 66th Avenue (69th Street to CR-510/85th Street) Background: On June 14, 2022, the Board of County Commissioners approved an Agreement. with the Florida Department of Transportation (FDOT) to provide financial assistance under Financial Management (FM) No. 436379-2-54-01 for the widening of 66th Avenue from`a two-lane roadway to a four -lane divided highway, extending from 69th Street to CR-510/85th Street. The project, with an estimated total cost of $15,708,271.04, includes Construction Engineering and Inspection (CEI) services funded through FDOT's Transportation Regional Incentive Program (TRIP). The approved TRIP grant amount is.$7,000,000.00, with the County responsible for the remaining $8,708,271.04. As required by the TRIP Agreement, the County procured a FDOT-prequalified consultant to perform CEI services through a Request for Qualifications (RFQ) process. On March 28, 2023, the Board awarded CEI services io.ConsorEngineers ' LLC for a lump sum amount of $2,998,953.39, covering a construction:duration of 600 days. On January 28, 2025, the Board approved Amendment No. 1, which addressed. construction delays and extended the contract time to April 30; _2026. This amendment increased the agreement amount by $237,676.00, resulting m a revised total of $3,236,629.39. Analysis: Construction delays resulting from weather conditions and utility coordination with Florida Page 63 of 386 Power & Light, AT&T, and Comcast have extended the project completion date to September 2, 2026. Amendment No. 2 will extend the CEI services contract duration through December 31, 2026, aligning with the FDOT grant expiration date. Budgetary Impact: This amendment is time -only and does not impact the project budget. Previous Board Actions: • March 28,2023: Award of CEI services to Consor Engineers, LLC for $2,998,953.39 (600 - day duration). • January 28, 2025: Approval of Amendment No. 1, extending the contract to April 30, 2026, and increasing the agreement by $237,676.00 to a total of $3,236,629.39. Potential Future Board Actions: Closeout of the 66th Avenue (69th Street to CR-510/85th Street) project. Strategic Plan Alignment: Other Plan Alignment: This action aligns with the County's Infrastructure Strategic Plan, which emphasizes the planning, management, and maintenance of,critical public infrastructure to meet current needs, future demands, and community expectations. Staff Recommendation: Staff recommends that the Board of County Commissioners authorize the Chairman to execute Amendment No. 2 with Consor North America, Inc., extending the agreement term through December 31, 2026. Attachments: IRC -1505B CONSOR AMEND2 Page 64 of 386 INDIAN RIVER COUNTY CONSTRUCTION ENGINEERING AND INSPECTION (CEI) SERVICES FOR IRC -1505B (66TH AVE FROM 69TH ST TO CR -510/85-" ST) FM NO 436379-2-54-01 AMENDMENT NO. 2 TO THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN CONSOR NORTH AMERICA, INC. (F/K/A/ CONSOR ENGINEERS, LLC) AND INDIAN RIVER COUNTY, FLORIDA. This is an amendment to the existing Professional services Agreement (AGREEMENT) dated March 28, 2023, and Amendment 1 dated January 28, 2025, dated between Consor North America, Inc. (f/k/a/ Consor Engineers, LLC) (CONSULTANT) and Indian River County (COUNTY). This Amendment 2 addresses a change in "Section 4 — Term; Time for Completion" of the AGREEMENT. Amendment Description This Amendment includes the following: "SECTION 4 — TERM; TIME FOR COMPLETION" is being modified to incorporate the following: Consultant services are required until the completion and closeout of the project, scheduled no later than December 31, 2026. (THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK) Page 65 of 386 The AGREEMENT is hereby amended as specifically set forth herein. All other sections of the AGREEMENT shall remain in full force and effect and are incorporated herein. This Amendment No. 2 to the AGREEMENT regardless of where executed, shall be governed by and construed by the laws of the State of Florida. CONSULTANT: CONSOR NORTH AMERICA, INC. (F/K/A CONSOR ENGINEERS, LLC) By: Print Name: By: BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY Deryl Loar, Chairman Title: BCC Approved Date: Attest: Ryan L. Butler, Clerk of Court and Comptroller By: Approved: Approved as to form and legal sufficiency: Deputy Clerk John A. Titkanich, Jr., County Administrator Jennifer W. Shuler, County Attorney Page 66 of 386 Indian River County, Florida Memorandum 9E Indian River County Administration Complex 180127th street Vero Beach, Florida 32960 Indian River County Website File ID: Type: Meeting Date: 2026-659 Consent Agenda May 19, 2026 To: Board of County Commissioners Through: John Titkanich Jr., County Administrator Michael Zito, Deputy County Administrator Beth Powell, Parks, Recreation, and Conservation Director From: Gustavo Vergara, Assistant Director of Parks & Recreation Date: 05/01/2026 Subject: Unrivaled Baseball Network License Agreement Background: Unrivaled Baseball Network, LLC is:a for profit corporation in Florida that provides affordable, competitive, and accessible travel baseball tournaments to all levels of players in the Southeast. Darrell Hannaseck, the area Director, reached. out to staff about the feasibility of hosting a season of boys competitive baseball tournaments in Indian River County. Due to availability of the fields, Mr. Hannaseck agreed to host tournaments at various. facilities to accommodate travelers north and south of the County. Mr. Hannaseck coordinated directly with the Parks, Recreation and Conservation Department to receive a quote for the upcoming 2026 fall baseball tournament series. Analysis: County staff have met and discussed the 2026 tournament schedule and can accommodate the requested dates and services requested shown in the attached draft License Agreement and Fee Schedule. This License Agreement proposes a `.`.bulls rental" discount reducing the tow, amount of field rental costs by 25% o. All other services including lights, field prep, fencing, pitching mounds and staff are at the regular, rate. The ballfield cost of each tournament weekend with the 25% bulk discount would be $2,450 for two days.as shown in the attached Fee Schedule. Total weekend fees vary as shown. The License Agreement outlines the terms and conditions of the use of the fields and allows for concession sales onsite at no additional charge. The tournament schedule requested is Ias follows: May 16-17, November 21-22, October 17-18, September 26-27, 2026 Budgetary Impact: This agreement will result in total revenue of $12,850, which will be deposited into the following accounts: Page 67 of 386 Account Description North County Rentals South County Rentals Tournament Staff Total Previous Board Actions: First time applicant Account Number Amount 004034-347213 $8,150 004034-347219 $3,300 004038-369966 $1,400 $12,850 Potential Future Board Actions: They may return to the area with more tournaments in 2027 Strategic Plan Alignment: Quality of Life Other Plan Alignment: Staff Recommendation: Staff respectfully requests that the Board of County Commissioners approve the Parks Recreation & Conservation License Agreement with Unrivaled Baseball Network, LLC and authorize the Chairman to execute the agreement after review and approval by the County Attorney. Attachments: 1. Unrivaled Baseball Network Exhibit A FACILITIES 2. Unrivaled Baseball Network _Exhibit_B 04302026 3. Unrivaled Baseball Network _Exhibit_C_Parks_Division_Rules_12202023 4. UBN (FL) FLLLC-FL DBA 5. UBN (FL) LLC -FL For. Qual. 6. Unrivaled_Baseball Network LICENSE AGREEMENT gv_04282026 - signed Page 68 of 386 Emll—,WM co 0 0 ti a� CD m CL v N a QJ L CL L L L > aJ ro a, m Q) �o N M N N L V C \ Lf) X L. U C _C \ Ln X L U C C N ��1 N � -C cu "O N � \ iJ c -O QJ QJ Y Ln N T L U QJ Y C C Ln N +. L v QJ Y C C �CJ Ln N T L V QJ Y C C 3 V `� 0 3 E `� .... 0 3 E v 0 3 E U QJ QJ S qD L QJ \ QJ L L Q! GA L Q1 \ O QJ t L QJ w L QJ \ O QJ L L QJ \ Ln O L O -C u O \ Ln Ln +/} L O O i U O \ Ln AA- L 0 0 u O \ Ln Ln L O O Ln y� « (U O ^ @j « Ln a O CEJ Ln a! O n — Ln _ V- 10 V- 00 � 00 a Ln a its 00 a ro 00 a O O O O _0 O O '0 O O \ QJ O QJ O QJ O 0O fD v- N \ N v a C O Ln � 0 V O O O O O O O O O O O O O O O O O O O O O O v O O O O O O O O O O O O O O O O O O O O O O Q 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 aLn Q 0 0 0 O Ln 0 0 0 0 O O O O O O O O O O O O O M L} NN t/} V)- NM l /} - c -i N d• in- M -(n M to It i/} Ln M .-� N It L } It to 't V -k ct -L } r� fr1 -I N 171, to � v)- �• tr} O t4 In t/? V'i 0 N W O O O O 00 0000 O O CCCC O O OCOC U O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O a O O O O 0 0 O O O O O o 0 0 0 0 O o O O O O M N N N M w Kzl- M M d' N 00 zT't -;t I;t-* x't �:J- K* Q J t/} L1• t/? y/} t/? j/} in ui W a+ N cu E m (0 E t9 QJ L L fC C T3 Q O O 2 O OLi O LL p U + A v U kD LL C � Cm C L co Ln U m � 0 l0 N f6 FW— lC � 7 O 7 O C C co 7 O C 0 7 Q L\n x a � c� G N x a Q1 c@ G '� 4 a w 00 x a ccO G O � 41 OD CO ^ v w CO v w ^ 00 v H Z a c .� c m c ' •c \ QL c c L c a C c W O u C L U + s L 7 LO ++ N \ 'O -O U C U + C LO ++ O ri O a u C U + L L 7 co 41 c-1 Z -6 u C L U v .v QJ * 0A O O O U .O 41 + O O v N *' O O v .� Q) W LL LL LL a- J F-- � w L.L. LL CL J LL LL LL CL J �- LL W w E O 0 6 Ln O1 a-1 in O 0 6 O V1 M t^ O 0 6 O I� M in O 0 6 O n M to O 0 6 LA O N ri O O O O O O O O O O O O O O O O O O O O M N TT cF M N 4 :F L in 4.n rl t/} � cn .Q Q Q E O C CL Q + "a Ll LL m + + V N M L m 'a Y m O V_ H ri V V_ C N co N L \ � iD N B Ln N I� m Y O � m m 00 M O N N a Exhibit C Indian River County Parks Division Rules & Regulations General Rules 1. Scheduling is conducted on a first come, first serve basis for open dates. Reservation dates may only be secured and guaranteed with a minimum 25% Deposit Fee and fully executed Agreement. Staff reserves the option to issue a placeholder deposit Agreement ("Placeholder Agreement") in lieu of a fully executed Agreement which will secure the date pending a due diligence review. Placeholder Agreements shall automatically expire 6 months prior to the scheduled event date and the reservation forfeited unless the Applicant enters into an Agreement. 2. Permits for groups composed of minors will be issued only to adults who accept responsibility for supervising them throughout the period of the permit. 3. Security Plan: a. Festival events shall present a security plan to the Indian River County Sheriii's Office Division of Law Enforcement. Approval and sign off by the Division shall be a condition precedent of the issuance of the Permit/License Agreement. b. Assigned law enforcement officials must have arresting authority in Indian River County, i.e. IRCSO, FHP etc. c. The County will determine in its sole discretion the level of security of sworn law enforcement and emergency services personnel. 4. All indoor cooking is strictly prohibited. Outdoor cooking, grilling, etc. shall be approved in advance through the event permit and fire, permit process. 5. Any signage visible from the road in any county right of way requires a permit from the Code Enforcement Division prior to placement. 6. No animals are allowed unless assisting the handicapped or the event is an animal related event. 7. Alcohol is strictly prohibited except through the issuance of an Alcohol permit issued by the Parks Division. 8. Smoking on park property is strictly prohibited. 9. Under no circumstances shall any person remove any equipment or other items from the premises. 10. Facilities shall be restored to their original condition and all activities ceased by at the time referenced in the Agreement. 11. Control of all lights, thermostats and other equipment, and the locking and unlocking of doors is the responsibility of the Parks Division Staff. Staff should be notified of any special needs of the Applicant. 12. Applicant agrees to hold Indian River County, FL harmless from any and all claims for damages to persons or property resulting from their, use of any facility. 13. Applicant agrees to accept facilities "as is." Applicant acknowledges responsibility for conduct of each member / guest attending event. Applicant conducts all events at their own risk. All attendees must abide by County policies. 14. Insurance requirements shall be determined at the sole discretion of the County Risk Manager. Certificates of insurance designating "Indian River County, FL" Southeastern Fastpitch License Agreement Initials Page 1 of 2 rev. 12/28/2023 Page 73 of 386 Exhibit C as additional insured shall be presented to the County no less than 30 days prior to the event. 15. All activities shall be subject to inspection by Indian River County Offices of Fire Prevention, Health Department, Sheriff's Office, Risk Management, Traffic Control, Solid Waste Disposal District and Florida Department of Business and Professional Regulation. Southeastern Fastpitch License Agreement Initials Page 2 of 2 rev. 12/28/2023 Page 74 of 386 of T� sr,U, F b J FLORIDA DEPARTMENT OF STATE Division of Corporations January 15, 2026 FLORIDA DIAMOND SPORTS MANAGEMENT 880 LONG DRIVE ABERDEEN, MD 21001 Subject: FLORIDA DIAMOND SPORTS MANAGEMENT REGISTRATION NUMBER: G26000007416 This will acknowledge the filing of the above fictitious name registration which was registered on January 15, 2026. This registration gives no rights to ownership of the name. Each fictitious name registration must be renewed every five years between January 1 and December 31 of the expiration year to maintain registration. Three months prior to the expiration date a statement of renewal will be mailed. If the mailing address of this business changes, please notify this office in writing, or through the link provided on our website www.sunbiz.org for Address & FEI/EIN Changes. Please reference the original registration number. Should you have any questions regarding this matter you may contact our office at (850) 245-6058. Theresa R Wilson Reinstatement Section Division of Corporations Letter No. 926A00000965 Account number: 120000000195 Account charged: 50.00 www.sunbiz.org Division of Corporations - P.O. BOX 6327 -Tallahassee, Florida 32314 Page 75 of 386 c 0 u a� V C 0 w V ar Ai'IN FOR REGISTRATION OF FICTITIOUS NAME knowledgemontslcortificales will he vont to the address In Section 1 only. 114 ' t11 ed Spurts Management xis ill l►labb Registered (See Imlnrdlero "nem W&des a business entity sufft or IndOlor) 2, 880 Long Drive twfartgMlM►MR+r11aNe Aberdeen MD 21001 City stele Zip Code 3. Florida County of principal place of business: multiple (see I"truceon' l( more then one county) 4. FEI Number: 39-3397659 This space is for office use only CR4E001 (10120) A. Owner(s) of Fictitious Name If Individual(s): (Use an attachment if necessary) 1. 2. Last First M.I. Last First Address Address City Stale Zip Code City State B. Owner(s) of Fictitious Name If Entity: (Use an attachment if necessary) 2. Unrivaled Baseball Network (FL), LLC 2. Entity Name Entity Name 880 Long Drive Address Address Aberdeen MD 21001 City State Zip Code City Slate Florida Document Number: S 0 Florida Document Number: FEI Number: 39-3397659 ❑ Applied For ❑ Not Applicable FEI Number: ❑ Applied For M. 1. Zp Code Zip Code ❑ Not Applicable I, the undersigned, being an owner in the above fictitious name, certify that the information indicated on this form is true and accurate. In accordance with Section 865.09, F.S., I further certify that the fictitious name to be registered has been advertised at least once in a M newspaper as defined in chapter 50, Florida Statutes, in the county where the principal place of business is located. I understand that the r_ signature below shall have the same legal effect as if made under oath and I am aware that false information submitted in a document to O the Departr ent of S to constitutes a third degree felony as provided for in s,817.155, F.S. legal@unrivaledports.com Signature of owner in Sec n 2 Date Email Address: (to be used for future renewal notification) Phone Number: 856-2874835 FOR CANCELLATION COMPLETE SECTION 4 ONLY: FOR FICTITIOUS NAME OR OWNERSHIP CHANGE COMPLETE SECTIONS 1 THROUGH 4: O 1 (we), the undersigned, hereby cancel the fictitious name :r v d which was registered on and was assigned registration number Signature of Owner of Registration being Cancelled Dale Signature of Owner of Registration being Cancelled Date Mark the applicable boxes 0 Certificate of Status- $10 :: ❑ Certified Copy- $30 ANF -565691 NON-REFUNDABLE PROCESSING FEE: $50 d t,'? L. G',-1 E Page 76 of 386 � T 5 COD2tN' FLORIDA DEPARTMENT OF STATE Division of Corporations December 30, 2025 CSC Qualification documents for UNRIVALED BASEBALL NETWORK (FL), LLC were filed on December 29, 2025, and assigned document number M25000018032. Please refer to this number whenever corresponding with this office. Your limited liability company is authorized to transact business in Florida as of the file date. To maintain "active" status with the Division of Corporations, an annual report must be filed yearly between January 1st and May 1st beginning in the year following the file date or effective date indicated above. If the annual report is not filed by May 1st, a $400 late fee will be added. A Federal Employer Identification Number (FEI/EIN) will be required when this report is filed. Apply today with the IRS online at: https://sa.www4.irs.gov/modlein/individual/index.jsp. Please notify this office if the limited liability company address changes. Should you have any questions regarding this matter, please contact this office at the address given below. Karen A Saly Regulatory Specialist II Regulatory/Qualification Section Division of Corporations Account number: I20000000195 Letter Number: 325A00028754 Amount charged: 125.00 www.sunbiz.org Division of Corporations - P.O. BOX 6327 -Tallahassee, Florida 32314 Page 77 of 386 TO: Registration Section Division of Corporations SUBJECT: Unrivaled Baseball Network COVER LETTER FL), LLC Name of Limited Liability Company The enclosed "Application by Foreign Limited Liability Company for Authorization to Transact Business in Florida," Certificate of Existence, and check are submitted to register the above referenced foreign limited liability company to transact business in Florida. Please return all correspondence concerning this matter to the following: Michael Campbell Name of Person Unrivaled Baseball Network (FL), LLC 880 Lona Drive Firm/Company Address Aberdeen, MD 21001 City/State and Zip Code legal@unrivaledsports.com E-mail address: (to be used for future annual report notification) For further information concerning this matter, please call: Michael Campbell Name of Contact Person Mailing Address: Registration Section Division of Corporations P.O. Box 6327 Tallahassee, FL 32314 at( 856 ) 287-4835 Area Code Daytime Telephone Number Street Address: Registration Section Division of Corporations The Centre of Tallahassee 2415 N. Monroe Street, Suite 810 Tallahassee, FL 32303 Enclosed is a check for the following amount: Please make check payable to: FLORIDA DEPARTMENT OF STATE ❑ $125.00 Filing Fee ❑ $130.00 Filing Fee & ❑ $155.00 Filing Fee & ❑ $160.00 Filing Fee, Certificate Certificate of Status Certified Copy of Status & Certified Copy Page 78 of 386 APPLICATION BY FOREIGN LIMITED LIABILITY COMPANY FOR AUTHORIZATION TO TRANSACT BUSINESS IN FLORIDA NCOIMPPLIANCE WPI7ISECC III01V 605 0902, FLORIDA SLVLrjj�S 7HEFOLLOWING lSSUBMff= 7bREGISIFR A FORIIGN IA1llF.D IIABIlI11' t0MPA1VY70YR4MM4CTBZAiS3 NINE STT1EOF1LORIDA 1 Unrivaled Baseball Network (FL), LLC (Name of Foreign LimitedLtabi 'ty Company; must include "Limited Liability Company," "L.L.C.," or "ILC" (If name unavailable, enter alternate name adopted for the purpose of transacting business in Florida. The alternate name must include "Limited Liability Company," "L.L.C, ' or "LLC.') 2. Delaware 3. 39-3397659 (Jurisdiction under the law of which foreign limited liability company is organized) (M number, if applicable) 4. N/A (Date t transacts inese m Flon a, prior to regtatratton. (See sections 605.0904 & 605.0905, F.S. to determine penalty hability) 5, 880 Long Drive (Street Address of Principal office) Aberdeen, MD 21001 6. 880 Long Drive (Mailing Address) Aberdeen, MD 21001 a f t Cn 7. Name and street address of Florida registered agent: (P.O. Box NOT acceptable) y N Name: Office Address: Corporation Service Company 1201 Hays Street Tallahassee 32301 Florida (City) (Zip code) Registered agent's acceptance: Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this application, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relative to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Corporation Service Company Page 79 of 386 8. For initial indexing purposes, list names, title or capacity and addresses of the primary members/managers or persons authorized to manage [up to six (6) total]: Title or Capacity: Name and Address: Title or Capacity: Name and Address: ❑Manager Name: Unrivaled Baseball Network, LLC ❑Manager Name: WMember Address: 880 Lone Drive OMember Address: ❑Authorized Aberdeen, MD 21001 ❑Authorized Person Person ❑Other ❑Other ❑Other. ❑Other ❑Manager Name: ❑Manager Name: t� OMember Address: OMember Address: ❑Authorized ❑Authorized �o Person OOther OManager Name: OMember Address: ❑Authorized Person OOther OOther Person ' ❑Other ❑Other I OManager Name: _ OMember Address: OAuthorized Person OOther OOther. ❑ Other Important Notice: Use an attachment to report more than six (6). The attachment will be imaged for reporting purposes only. Non- indexed individuals may be added to the index when filing your Florida Department of State Annual Report form. 9. Attached is a certificate of existence, no more than 90 days old, duty authenticated by the official having custody of records in the jurisdiction under the law of which it is organized. (if the certificate is in a foreign language, a translation of the certificate under oath of the translator must be submitted) 10. This document is executed in accordance with section 605.0203 (1) (b), Florida Statutes. I am aware that any false information submitted in a document to the Depaartme of State constit es a third degree felony as provided for in s.817.155, F.S. Signature of an authorized person Michael Campbell Typed or printed name of signee QUAL-774322 Page 80 of 386 Delaware The First State I, CHARUNI PATIBANDA—SANCHEZ, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "UNRIVALED BASEBALL NETWORK (FL), LLC" IS DULY FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE TWENTY—FOURTH DAY OF DECEMBER, A.D. 2025. AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "UNRIVALED BASEBALL NETWORK (FL), LLC" WAS FORMED ON THE TWENTY—THIRD DAY OF JULY, A.D. 2025. AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN ASSESSED TO DATE. 10271146 8300 SR# 20254988749 You may verify this certificate online at corp.delaware.gov/authver.shtml 0 r✓ c-) L l_e 0 mc, _ t:) ~^' a 7 Cheruni Patibanda-Sanchez, Secretary of State Authentication: 205720038 Date: 12-24-25 Page 81 of 386 INDIAN RIVER COUNTY PARKS RECREATION & CONSERVATION LICENSE AGREEMENT WITNESSETH: WHEREAS, Indian River County (the "County") is the owner, of certain property known as the Dick Bird (South County) Regional Park, and subsequent four (4) field softball: complex within the Park, Fran Adams Park (North County), and subsequent four (4) field softball complex. within the Park, and Hobart Park, subsequent three (3) field baseball/sofiball:complex within:the Park located in Indian River County, Florida, (the "Ballfields"); and WHEREAS, the County has the authority to issue and/or execute, and Unrivaled Baseball Network (FL) LLC, (the "Applicant") desires the issuance and/or execution of, a permit/agreement for the utilization of the Ballfields, which Applicant has inspected and hereby acknowledges to. be sufficient. for its intended purpose and/or use contemplated hereunder; and WHEREAS, Applicant warrants to the County that it is qualified and authorized to do business in the State of Florida and Indian River County; Florida and has or will obtain and :maintain the proper certification, licensure, insurance, permits and all other requirements pursuant- to federal, state andlocal: . laws, statutes, ordinances, rules and regulations necessary to conduct: any and all activities contemplated herein, and to satisfactorily perform its obligations as herein required; and WHEREAS, the Applicant acknowledges that the use of the Ballfields is subject to. and expressly conditioned by section 205.04.(Permits) of the Indian River County Code of Ordinances, if applicable at the time of the License Duration, which are hereby incorporated:by reference when applicable; NOW, THEREFORE, for and in consideration of the use of the Ballfields and other valuable consideration, the legal sufficiency of which is hereby y both acknowledged b g parties, and of the mutual ..covenants herein contained, the parties, as indicated by their authorized representatives' signatures below, hereby agree to the terms and conditions set forth herein- .. Indian River CountParks, Recreation & Conservation License Agreement Unrivaled Baseball Network (FL) LLC. 6UGIdi2.l�'lQltlH Pagel of'II Initials ,„,,.,,..,,w,.�,.,,,..,.,�., Page 82 of 386 May 19, 2026 License Duration: Various dates see attached Fee Schedule Effective Date: Unrivaled Baseball Network Organization: (FL) LLC d/b/a Florida Contact Name: Darrell Hannaseck Diamond Sports Address' 880 Long Drive Phone: 727-692-0834 City/state/zip Code: Aberdeen, MD, FL 21001 E -Mail: dhannaseck@unrivaledbaseballnetwork.com Name of Event: Baseball Tournament Expected Attendance: Varied E N ent Time: AN Day Load -Out 6:UU.8.m. Date/Time: 11'00 P.M. Load -In Date/Time: WITNESSETH: WHEREAS, Indian River County (the "County") is the owner, of certain property known as the Dick Bird (South County) Regional Park, and subsequent four (4) field softball: complex within the Park, Fran Adams Park (North County), and subsequent four (4) field softball complex. within the Park, and Hobart Park, subsequent three (3) field baseball/sofiball:complex within:the Park located in Indian River County, Florida, (the "Ballfields"); and WHEREAS, the County has the authority to issue and/or execute, and Unrivaled Baseball Network (FL) LLC, (the "Applicant") desires the issuance and/or execution of, a permit/agreement for the utilization of the Ballfields, which Applicant has inspected and hereby acknowledges to. be sufficient. for its intended purpose and/or use contemplated hereunder; and WHEREAS, Applicant warrants to the County that it is qualified and authorized to do business in the State of Florida and Indian River County; Florida and has or will obtain and :maintain the proper certification, licensure, insurance, permits and all other requirements pursuant- to federal, state andlocal: . laws, statutes, ordinances, rules and regulations necessary to conduct: any and all activities contemplated herein, and to satisfactorily perform its obligations as herein required; and WHEREAS, the Applicant acknowledges that the use of the Ballfields is subject to. and expressly conditioned by section 205.04.(Permits) of the Indian River County Code of Ordinances, if applicable at the time of the License Duration, which are hereby incorporated:by reference when applicable; NOW, THEREFORE, for and in consideration of the use of the Ballfields and other valuable consideration, the legal sufficiency of which is hereby y both acknowledged b g parties, and of the mutual ..covenants herein contained, the parties, as indicated by their authorized representatives' signatures below, hereby agree to the terms and conditions set forth herein- .. Indian River CountParks, Recreation & Conservation License Agreement Unrivaled Baseball Network (FL) LLC. 6UGIdi2.l�'lQltlH Pagel of'II Initials ,„,,.,,..,,w,.�,.,,,..,.,�., Page 82 of 386 �. ") PP . Y apply v J` A Bement applies to the use of the Ballfields. The areas, personnel and facilities of the Ballfields which Applicant ma a 1 for a :permit,. license, or use hereunder are more... particularly described as the "Premises" shown in Exhibit B which Applicant acknowledges to be sufficient, as is, for its intended purpose and/or use contemplated hereunder..:. i 2. Applicant may use and have access to the Premises fora. period, commencing ri the dates outlined in Exhibit B at 6:00 am on the first day of each tournament, and. ending at 11:00 pm.on the Sunday day of each tournament weekend ("License Duration"), which License Duration shallinclude set- up, removal and clean-up of Applicant's property. Where the Applicant requires usage after the stipulated time, Applicant is required to pay additional . charges including, but not limited to Parks Staff hourly rates and any overage fees as set forth in the Parks Fee Schedule attached as Exhibit B C Fee Schedule"). I B. AUTHORIZED USE, TERMS & CONDITIONS: 1. The Premises are to be used by Applicant for the 2026 Youth Baseball Tournament Season (the "Events"). (a) The Events may include the following activities: Youth baseball tournaments and concession sales (b) Hours covered under the License Agreement/License Duration are from 6:00am to 11.00pm. Tournament play must be finished no later than 11:00pm: each day. All property owned by the Applicant or his subcontractors must be removed from the property no latet' than 11:00pm otherwise additional fees may assessed. (c) The Events shall be used for no other purpose whatsoever, unless prior written approval is requested in writing by Applicant and given by the County which approval shall be subject to availability but not be unreasonably withheld, conditioned, or delayed solong as such request is submitted at least 15 days prior to the beginning of each tournament for the entirety of the License Duration. Such change may result in a modification of : the insurance requirements set forth in B.15. 2. Applicant agrees to pay to the County as rent, costs, expenses and taxes for the use of the Premises the following sums: (a) Rental fee for the sum of all events will be $12,850, plus any additional charges imposed at the request of the Applicant to be reconciled at the end of License Duration, based on the calculations on the attached Fee Schedule. An Event Deposit of $1,000 ("Event Deposit"), will be or has been collected from the Applicant: in order to secure the Ballfields for the:: Events. The balance of the rental fee for each tournament and any remaining. payments, including any expenses, charges or other fees described in this License Agreement shall be Indian River County Parks, Recreation & Conservation License Agreement Unrivaled Baseball Networkfff) LAC Wade Mat-tra Page 2 of'] I Initials „, .. M„..,�. Page 83 of 386 due seven (7) days prior to the scheduled date of each tournament weekend. Any incidental charges or fees not included in this Agreement at the time of execution shall be due within five (5) business days of the conclusion of the Event as ,described in B.a .b. (b) The Event Deposit hall be applied against ust the feed,costs, expenses, charges and/or delinquent payments described herein, and against any costs of repair or replacement of damages to the Ballfields that directly or indirectly result from the Events, whether caused by Applicant or Applicant's employees, invitees, 'licensees; contractors, assignees, contestants, exhibitors or performers, or others on the . ses at Applicant's :direction or invitation. The County's use of the Event Depositor any other sum described herein shall in no way constitute a waiver of any other right the County may have at law or equity. An Event Deposit, to the extent unused, shall be returned to Applicant within thirty (30) business days following the last tournament held November 21 and 22, 2026. 3. The Applicant shall provide to the County information as to the total number of teams registered and the start and anticipated end times of gameseven usme�ss ayys prior" 'o e s a of each tournament. The: County reserves the right to cap ticket sales depending on the capacity, of the Premises because of law enforcement, sanitation, traffic control or due to otherpublic safetyissues. 4. Applicant shall be financially responsible for all charges for all materials, personnel, services and equipment that the County fixrns es for the Events; 5. This License Agreement is not a permit. As set forth in sections 205.04 (Permits); of the Indian River County Code of Ordinances, the Applicant must obtain the necessaryCounty use permits, which require the Applicant to timely obtain approvals of plans, including but not limited to, adequate sanitation. facilities and sewage disposal, parking facilities, transportation of patrons, adequate medical, facilities, adequate security and traffic control. Applicantshall be responsible for all costs associated with such facilities and services. 6. The County shall have the right, after coordination with the Applicant's authorized representative, to determine in its sole discretion the level of County staff necessary to service :the facilities during the License Duration. Applicant shall be responsible for all additional costs for County staff and Applicant may request additional staff as needed. 7. Payment for each tournament, as described in Exhibit B, shall be paid in full seven (7) days prior to the start of each tournamexJ Applicant's failure to make any of the payments required hereunder in a timely manner shall constitute a material. breach and shall result in the immediate termination of this License Agreement. All fees, :costs and expenses;: including, without limitation, attorney's fees, incurred by the County in the collection of any payment due hereunder shall be reimbursed by Applicant. 8. Applicant (including all artists, performers, entertainers;: sound technicians, ,employees, and subcontractors of Applicant, and any other participating in the production of the Event) shall comply and ensure compliance with the following during the Event: (a) The starting hours listed above may be adjusted to begin earlier upon approval of the County.: (b) The end hours as listed above may be adjusted to end later upon approval from the County. Indian River County Parks, Recreation & Conservation License Agreement Unrivaled Baseball Network (FL) LLC Wale Martih Page 3 0f' 11 initials _y...�w.. m..,.,. Page 84 of 386 (c) Applicant must discuss the possibility of starting or ending outside of the hours listed above on the Friday before each tournament date. Undisclosed or unpermitted activities. or hours shall be cause for this License Agreement to be voidable by the County at any time during the License Duration. -Undisclosed and unpermitted activities shall be subject to cancellation of the Event, and Applicant shall.be subject to damages, penalties and other legal and equitable remedies including, but not limited to full payment under this License Agreement. 10. Applicant shall not assign this License Agreement or any rights hereunder ori sublet the Premises without the express prior written consent of the Deputy. County Administrator or his/her designee. 11. In the event that the Premises or any other portion of the Eallfields are not vacated and cleaned by Applicant at the end of the License Duration, the County is hereby authorized to remove from the Premises, at the expense of Applicant, all goods, wares, merchandise and property: of .any and all kinds and descriptions placed or permitted therein by Applicant and which may be then occupying the same, and County shall not be liable for any damage or loss to such goods, wares, merchandise be removed. perrywhich may b herebmexpresslyreleases Co s such removal or of the place to which it may or other property rty Y � Y reason of damages pp Y from any and all such claims for ges of whatsoever kind or nature. and agrees to. defend, indemnify and, hold County harmless at Applicant's expense as to any claims for damages bythird panties having interests in such goods, wares, merchandise and property, including costs and attorney's fees. 12. Applicant shall: (i) use and occupy the- Premises in a safe and careful manner, including but not limited to properly covering any and all power cords; (ii) comply with all federal, state and local laws, statutes, rules, regulations and ordinances; (iii) use the Premises solely for the purposes provided above;. (iv) not permit the Premises; or any part thereof, to be . used for any unlawful. purpose or in any manner that may result in or cause harm and/or damage to persons or property; (v) not post or exhibit or allow to be. posted or exhibited signs; advertisements, show -bills, lithographs, posters or cards of any description inside or in front of, or on any part of the Premises, except with the prior written consent of County, which consent shall not be unreasonably withheld;: conditioned, or delayed; and (vi) deliver to. the County the Premises :in as good a condition and repair, including all necessary trash or waste removal, as the same shall be found at the beginning of the License Duration. Additionally, Applicant: (a) assumes all costs arising from the. use of patented, trademarked or copyrighted :materials, equipment, devices, processes, or dramatic rights used on or incorporated:in.the conduct of the Event. Applicant shall defend, indemnify and hold County harmless at Applicant's expense from all suits, actions, proceedings; damages, costs and'expenses in law or equity, including attorney's fees, for or on account of any patented, trademarked or copyrighted materials, equipment, devices, processes or dramatic rights furnished. or used by Applicant or its employees, invitees, licensees, contractors; assignees, performers, contestants and- exhibitors, nlexhibitors, in connection herewith. (b) shall not alter landscaping; fencing or any permanent structure nor shall. there be any obstruction to ingress and egress to and from the Premisea..without the express written consent by the County. Indian River County Parks, Recreation & Conservation License Agreement Unrivaled Baseball Network (T4) LLC. Wade.Ma� tirr Page 4 of _1 Initials Page 85 of 386 (c) acknowledges that the County shall have the sole right to collect and have :the custody of articles left at the Premises by persons attending any: Event given or held on the Premises, and Applicant or any person in Applicant's employ shall not collect of interfere with the collection or custody of such articles. (d) acknowledges that the County reserves the right to eject any persons reasonably deemed violent or otherwise dangerous to health, safety and welfare. (e) acknowledges that in the event that the _Premises' Thorguard lightning detention system sounds an alarm warning the public about the proximity of lightning in the area, the Applicant will stop play and clear the fields until the all clear sound is made by the system. (f) acknowledges that the County: may immediately terminate the Event if the National Weather Service issues a severe weather warning, ror imminent severe weather conditions develop in the area indicating a risk to public safety, or a state of emergency has been declared. Applicant hereby waives any rights and all claims for damages against the County that may result from the exercise of the rights reserved herein. i. In the event any part of the Ballfields are damaged or unsafe for use to: due to a hurricane, fire, water, or any other cause,. or if any other. casualty or unforeseen occurrence shall render the fulfillment of the Agreement by.ft'County impossible for the event, the County shall refund all' fees to the Applicant. (f) represents and warrants to the County that Applicant's employees,. invitees, licensees, contractors, assignees, contestants, exhibitors and performers by their speech, song, music, conduct or manner will not violateor incite others to violate any statute, law, ordinance, rule, regulation or order of any federal, state; municipal or other governmental authority. 13. The County and its officers, agents and employees engaged in: the operation and maintenance of the Premises reserve the right to enter upon and to have free access to the Premises at any and all times, which reservation is hereby acknowledged and agreed to by Applicant..: 14. Applicant releases and forfeits any right of action against the County or its members; officials, employees and agents from any liabilities, claims for damages, losses, and costs which arise out of or in connection with the Events and to the fullest extent permitted by law, indemnifies, defends and saves the County and:County's members, officials, officers; employees and:agents harmless (1) against all liability, clairns for damages, and suits for or by reason of any injury to' any person, including death, and damage to any property for everycause in any way connected with the Event irrespective of negligence, actual or claimed, upon the park. of the County, its agents and employees, except where caused by the willful and wanton acts of County officials, officers, employees and agents, and (2) from. all expenses incurred by the County for.police protection, fire sanitation and maintenProtection and emergencymedical services restoration and clean up, ance .. _. _ _ to reserve: public order and protect public health, welfare and and expenses that are required safety on the Premises of the Event. Indian River County Parks, Recreation & Conservation License Agreement Unrivaled Baseball 1%4work _(f4) LLC. Waale Martin Page 5 of'll Initials Page 86 of 386 Schedule Limits Commercial General Liability - No more restrictive than $1;000;000 Each Occurrence Combined ISO Form CG0001 (including property damage, Single Limit personal injury, products / comp. ops. agg., premises, operations, and blanket contractual liability, and host liquor liability) (The County and County's members, officials, officers, employees and agents, shall be named as additional insureds under all of the above Commercial General Liability coverage). In .the event the use of motor vehicles is an integral part of the Event (unless a. separate ordinance is specifically applicable to the automobiles): Automobile Liability (all automobiles -owned, hired or $5:00,000 Combined Single Limit non -owned) In. the event the Applicant hires employees for the Event or: is otherwise required\ to carry workers' compensation insurance, the Applicant will provide evidence of workers' compensation. insurance or exemption as required by Florida Workers Compensation Law as defined in Chapter 440, Florida Statutes. Applicant will assume responsibility -for Applicant's discretion in confirming that all of the. Applicant's contractors or subcontractors engaged in work for the Event have the. appropriate workers' compensation coverage. Such evidence will include: evidence of workers' compensation benefits and employer's liability insurance for the following minimum limits of coverage: Workers Compensation Florida Statutory'Coverage Including coverage for any appropriate Federal Acts :(e.g. Longshore and Harbor Workers Compensation Act; 33 USC §§ 901-952, and the Jones Act, 46 USC §§ 688 et seq.) where activities include liability exposures for events or occurrences covered by Federal statutes. Employer's Liability $100,000 Each Accident .. . $500,000 Disease.Policy Limit $:1:00,000 Each Employee/Disease Indian River County Parks, Recreation & Conservation License Agreement Unrivaled Baseball Network (FL) LLC Wade Maliiti Page 6 of 11 Initials Page 87 of 386 In the event that any services or activities of a:professional nature are provided, and Risk Management determines the coverage is necessary, pursuant to (k) below: Professional Liability (Errors and Omissions) $1,000,000 Each Occurrence/Claim In the event that children will be supervised in connection with the Event and Risk Management determines the coverage is necessary, pursuant to (k) below: ty �� e/Claim Sexual Molestation Liability $1,000,000 Each Occurrenc (b) Participants — Except as set forth below, the . Applicant shall assume all responsibility :for . Applicant's discretion in obtaining, if any, insurance from the Event's contributing participants and subcontractors (such as caterers, vendors, production companies, entertainers, sponsors) in the types and amounts necessary to adequately protect the County and the County's members, . officials, officers, employees and agents. (c) Primary and Non -Contributory — The Applicant's insurance will apply on a primary basis and will not require contribution from any insurance or:self-insurance maintained by the County. (d) Deductibles —The deductibles of the insurance policies applicable to the Event shall be deemed customary and the responsibility of the Applicant and. any named insureds. (e) Additional Insured —. The Applicant's. insurance, except workers' compensation and any additional coverages where it is unavailable, :will name the Hoard of County Commissioners of Indian River County and County's members, officials, officers, employees and agents, as additional insureds under all insurance coverages required for the Event. (f) Reporting Provision — The Applicant's insurance shall be provided on an occurrence form. In the event that coverage is only available on a claims made form, the Applicant shall agree to maintain an extended reporting coverage fora minimum of',two years past the expiration of the annual policy term. (g) Duration — Notwithstanding anything. to the contrary, the Applicant's liabilities intended to be covered by the insurance coverage(s) required under thi$ section shall survive : and not be terminated, reduced or otherwise limited by any expiration -or termination of particular policies for insurance coverages. (h) Sovereign Entities — State and federal agencies eligible for: sovereign immunity may submit a statement of self-insurance for: liability as allowed by the applicable state or federal statute. Such statement will be acceptable in place of insurance requirements defined herein. i Financial Responsibility onsibili Applicant shall obtain insurance by an: insurer holding a current (�) P tY — . PP.� . certificate of authority pursuant to Chapter 624,: Florida Statutes, or:a company that is declared as an approved Surplus Lines carrier under Chapter 626, Florida: Statutes. Such uisurance shall be written by an insurer with an A.M.Best Rating of ANN or better. Applicant must maintain Indian River County Parks, Recreation & Conservation License Agreement Unrivaled Baseball Network (FL) LLC Wade Alktti;i Page 7 of 11 Initials Page 88 of 386 continuation of the required insurance throughout the Event, which includes load -in, setup, tear down, and load -out. (j) Evidence of Financial Responsibility — Applicant must provide a certificate of insurance to the County's Risk Manager, demonstrating the maintenance of the required insurance including the additional insured endorsement fifteen (I 5) days prior to the Event Date. Upon written request, the Applicant shall make its insurance policies and endorsements availableto the County's Risk Manager. The County's Risk Manager shall approve the Applicant's insurance if it complies with this License Agreement's requirements; including, if any, additional insurance coverages deemed necessary by the Risk Manager. No material alteration or cancellation, including. expiration and non -renewal of Applicant's insurance, shall be effective until 30 days after receipt of written notice by the County from the Applicant or the Applicant's insurance company. (k) Discretionary Authority — Depending upon the nature of any aspect of any: event and its accompanying exposures and liabilities, the County may, at its sole option, require additional insurance coverages not listed above, in amounts responsive to those liabilities, which may or may not require that the County, also be named: as. an additional insured. 1 Applicant is required to immediately notify the County of any incident, accident, occurrences and/or claims made in connection with the Event. 16. If default occurs on the part of the Applicant in fulfillment of any of the terms, covenants or conditions, including the timely submittal of all documents set forth in Section B, of this License. Agreement, the County may terminate this License Agreement and decline to issue any: and all permits necessary for the Event. In such case, the rent, taxes, fees, deposits and any other charges hereunder, whether accruing before or after such termination, shall be considered part of and inclusive of the County's damages resulting from Applicant's default .. ' Applicant's default hereunder shall be considered a default of any and all agreements by and between Applicant and the County, and any amounts due Applicant under its other agreements with the County may be used by the County to remedy Applicant's defaults Hereunder. Any remedy granted in this License. Agreement to County shall be in addition to all other remedies available to County in law or equity, and not exclusive of such remedies. 17. In the event that the Applicant cancels all or any time or portion of the Premises reserved for the Event, the County must receive written notice; Applicants may be entitled to a reTund according to the followin schedule: Faruaric UTTo fourteen (14) days from the date of each tournament of the License Agreement Duration will receive a refund equal to 100% of the payment collected under ' Exhibit B. (b) Cancellation prior to Five (5) business days from the date of each tournament of the License Agreement Duration will warrant a cancellation fee of $250, the remainder of the balance paid for the tournament will be refunded or applied to the next tournament date. (c) Cancellation due to inclement weather or acts of god will infer no cancellation fee and the paid amount will be refunded or applied to the next tournament as requested by the Applicant. Indian River County Parks, Recreation .& Conservation License Agreement Unrivaled Baseball Network.fFL) LLC WGIdlB h1Gl'�i! Page 8 of 11 .. Initials age: 89386 18. In the event that the Premises or any part thereof, or adjacent premises required for access thereto, should be so damaged or destroyed by fire or other cause, without the fault of Applicant; as to prevent the use of the Premises for the Events, then this License Agreement shall terminate. In such event,: the County shall be paid for all items :of expense incurred by it under this License Agreement and any rental accrued prior to such destructionor damages, but Applicant shall be relieved of paying rent accruing thereafter. For purposes of this paragraph, causes or events not within Applicant's control shall include, without limitation, acts of God, floods; earthquakes; hurricanes, fires and other natural disasters, acts of public enemies, riots or, civil disturbances, sabotage, strikes and restraints imposed by order of a governmental agency or. court. Causes or events within Applicant's control, and thus not falling within this Section 12, shall include; without limitation, Applicant's financial inability to perform or comply, with, the terms and conditions hereof, economic hardship, a featured act's failure or refusal to perform or appear, and misfeasance, malfeasance or nonfeasance by any of Applicant's directors, officers, employees, contractors, or agents. (a) In the event any part of the Ballfields are damaged or unsafe. for use to due to a hurricane, fire, water, or any other cause, or if any other casualty or unforeseen occurrence shall render the fulfillment of the Agreement by the County impossible for the event, the County shall refund all fees to the Applicant. 19. Applicant acknowledges receipt of and agrees to comply with the Parks' Rules and Regulations which are attached hereto as Exhibit C and incorporated by reference: pp g y otherwise of the furniture; appliances 20. Applicant assumes all risks of damages to and loss b theft or or other property of Applicant or Applicant's employees, invitees, licensees, contractors,,: assignees, performers, exhibitors, contestants and those otherwise contracting with Applicant, and Applicant hereby expressly releases and discharges County fra�m any and all liability, for any such loss and agrees to defend, indemnify and hold County harmless from :all claims and actions for damages as to such losses, including attorney's fees: 21. Countyand Applicant retain all television, film,.recording and pp g licensing rights as to any Event that takes place in or on the Premises, provided such is permitted within the Artist Contract. County will coordinate such recordings with Applicant's marketing representative. In the event of artist recording restrictions, Applicant shallrequest the right to allow the County to take generic production and still photographs of the Event. 22. Unless excused by impracticability or impossibility of performance or other lawful contractual defense, any attraction, act, or person contracted to appear during the Event as an entertainer shall appear at the published time or within one hour thereafter. Applicant shall: not advertise or..permit any advertising that a particular performer will appear for the Event until after a contract for the performer's appearance has been executed and a copy thereof has been provided to the County; otherwise, the County may terminate this License Agreement and cancel the Event. 23. No exception or waiver of any provision of this License Agreement shall be effectiye unless in writing signed by the Deputy County Administrator. No such waiver shall be held to waive the same provision on a subsequent occasion or be construed to constitute a waiver of any other provision of this License Agreement. This License Agreement . contains the entire _agreement between the parties, unless modified or amended by a subsequent written agreement executed by Indian River County Parks, Recreation & Conservation License Agreement Unrivaled Baseball Network (FL) LLC. Wme Mart/h Page 9 of 11 Initials w Page 90 of 386 the parties. This License Agreement shall, be governed by the laws of the State of Florida, and venue for the resolution of disputes hereunder shall.be in a court of law in Indian River County, Florida. 24. When applicable, at least 14 days prior to each Event Date, Applicant shall. submit proof of application for a "Special Events & Tenn Sales Inspection Permit" from the. Indian River County Fire Prevention Bureau pursuant to Florida Fire Prevention Code: NFPA 1, Chapter 25, NFPA 101 & 102 and IRC Ordinance Section 208.11. 25. All of the Applicant's subcontractors shall have all of the necessary local, state and federal licenses for the services provided at the Event. 26. All deadlines falling on a weekend or holiday shall be accelerated to the prior business day. 27. Animals will not be permitted onto the Ballfields during an event unless they are considered a Service Animal. The Americans with Disabilities Act (ADA) 2010 Regulations define a service animal as "any dog that is individually trained to do work or perform tasks for the benefit of an individual with a disability, including a physical, sensory, psychiatric, intellectual, or other . mental disability. Other species of animals; whether wild or domestic, trained or.untrained, are not service animals for the purposes of this definition." C.F.R. § 35.104 and §. 3&104 (2010)._ Indian River County Code of Ordinances also states: "Dogs prohibited... No dogs are allowed in any park or recreational facility unless specifically posted as allowable by the department. (205.3 paragraph 22). 28. Any notice, request, instruction, demand, consent or other communication required, or permitted to be given under this License Agreement shall be in writing and shall be given in writing and delivered by email or US Mail, Certified - Return Receipt Requested, to the following: Indian River County. Parks, Recreation and Conservation Department Attn: Gustavo Vergara, Assistant Director 1590 9th Street SW Vero Beach, FL 32962 Applicant: Unrivaled Baseba l Net „ k (FL) LLC d/b/a Florida Diamond Sports Name: Darrell Hannaseck Address: 880 Long Drive, Aberdeen, MD 2100i Email: dhannaseck@unrivaledbaseballnetwork.com 29. Applicant acknowledges. that the County makes no guarantees to Applicant; express .or implied, as to any pecuniary gain that Applicant may have intended to result from the Event:: 30. The recitals and WHEREAS clauses are true, accurate and .correct and are hereby incorporated herein by this reference. 31. Services Provided by the County: (a) County reserves the. right: to determine the adequacy of outside services procured by the Application under Section B as a condition of the Permit. Indian River County Parks, Recreation & Conservation License Agreement Unrivaled Baseball Network.(FI) ILC. Page 10 of'11 Initials „Wd{0�2.1�1Qi`tIH Page 91 of 386 IN WITNESS WHEREOF, the patties, by and through their authorized representatives' signatures below, do hereby execute this License Agreement on this 41 day of May, 2026. APPLICANT: BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY; FLORIDA Wade Ma 64 By. Wade Martin (May 4 2026 16:58:54 MDT) By. Deryl Ioar, Chairman Print Name: Wade Martin BCC Approved Date: Title: Authorized Person ATTEST: Ryan L. Butler, Clerk of the Court and Comptroller By: Deputy Clerk Unrivaled Baseball Network LICENSE AGRE EMENT_gv_04282026 Final Audit Report 2026-05.04 "Unrivaled_Baseball_Network_LICENSE_AGREEMENT_gv_042 82026" History Document created by Michael Campbell (mcampbell@ripkenbaseball.com) 2026-05-04 - 8:25:48 PM GMT C'-. Document emailed to wmartin@unrivaledsports.com for signature 2026-05-04 - 8:27:34 PM GMT Email viewed by wmartin@unrivaledsports.com 2026-05-04 - 10:57:11 PM GMT &e Signer wmartin@unrivaledsports.com entered name at signing as Wade Martin 2026-05-04 - 10:58:52 PM GMT &0 Document e -signed by Wade Martin (wmartin@unrivaledsports.com) Signature Date: 2026-05-04 - 10:58:54 PM GMT - Time Source: server Agreement completed. 2026-05-04 - 10:58:54 PM GMT 0 Adobe Acrobat Sign C 2026-05-04 a 111kr " Michael Campbell (mcampbell@ripkenbaseball comb , l $, Signed 'tAS CBJCHBCAABAATeEjOH5E42ikdOPAYG5-Ii1SS6)Cq-t91J k '� < , , "Unrivaled_Baseball_Network_LICENSE_AGREEMENT_gv_042 82026" History Document created by Michael Campbell (mcampbell@ripkenbaseball.com) 2026-05-04 - 8:25:48 PM GMT C'-. Document emailed to wmartin@unrivaledsports.com for signature 2026-05-04 - 8:27:34 PM GMT Email viewed by wmartin@unrivaledsports.com 2026-05-04 - 10:57:11 PM GMT &e Signer wmartin@unrivaledsports.com entered name at signing as Wade Martin 2026-05-04 - 10:58:52 PM GMT &0 Document e -signed by Wade Martin (wmartin@unrivaledsports.com) Signature Date: 2026-05-04 - 10:58:54 PM GMT - Time Source: server Agreement completed. 2026-05-04 - 10:58:54 PM GMT 0 Adobe Acrobat Sign ?r �V `RCD Indian River County Administration Complex Z Indian River _ 180127th Street Vero Beach, Florida 32960 County, Florida Indian River County Website ....... Q' Memorandum File ID: Type: Meeting Date: 2026-660 Consent Agenda May 19, 2026 To: Board of County Commissioners Through: John Titkanich Jr., County Administrator Michael Zito, Deputy. County Administrator Beth Powell, Parks, Recreation, and Conservation Director From: Wendy Swindell, Assistant Director of Land & Special Projects Date: 05/04/2026 Subject: Jones' Pier Interpretive Center Release of Retainage to Ritacco and Chan C Architecture LLG- Bid 2024014 Background: Analysis: On January 23, 2024 Bid Number 2024014 for the design and fabrication of interpretive center exhibits for the Jones' Pier Conservation Area was awarded by tine :Board of County Commissioners. The project was awarded to Ritacco and Chan Architecture LLC in the amount of $228,800.00. The Contractor has completed the work and is requesting the release of the retainage for the project (Attachment 1): The retainage for the project is $10,797.04: The construction activities necessitated the issuance of a Work Change Directive for installation of window treatments and minor cabinet and electrical work. The project was completed under budget by $12,859.12, in the amount of $215,940.88. Budgetary Impact: Funding, in the amount of $9,201.04, will come from the Optional Sales :Tax/Retainage Payable Rittaco and Chan Architecture LLC account, number 315-20600.1-18010. Funding, in the amount of $1,596.00, will come from the Land Acquisition/Retainage-Rittaco and Chan Architecture LLC account, number 145-20600148010. The total retainage released is $1x,797.04. :Revenue Source Account Number Amount Optional Sales Tax/Retainage Payable-Rittaco . 315-206001-18010 $9,201.04 and Chan Architecture LLC Land Acquisition/Retainage Payable-Rittaco 10-206001-1801.0 $1,596.00 and Chan Architecture, LLC Page 94 of 386 Total Previous Board Actions: $10,797.04 16-1064 11/22/2016 -Termination of the License Agreement for Jones Pier 17-0447 5/2/2017 - Notice of Application for Division of Historic Resources Grant for the Jones' Pier Fruit Stand and Educational Kiosks at Significant Sites along Historic Jungle Trail 18-1400 1/23/2018 - Notice of Application for Indian River Lagoon National Estuary Program Grants for Jones' Pier Conservation Area & Approval of MBV Work Order No. 10. 18-1616 3/20/2018 - Request for Board Approval of a Resolution for a Grant Application to the Florida Inland Navigation District for Public Use Improvements at the Jones' Pier Conservation Area 18-1801 5/8/2018 -Approval of Work Order No. 1- Carter Associates, Inc. -Jones' Pier Conservation Area Final Wetland Restoration Design & Permitting 18-2276 9/18/2018 - Jones' Pier Conservation Area Public Use Improvements - Amendment Number 1 to MBV Work Order #5 for Jones' Pier Conservation Area (FTC No. 05 -039 -FF) -New Pavilion & Restroom Building Architectural Services 18-2446 11/6/2018 - Notice of Grant Award from the Florida Inland Navigation District for the Jones' Pier and Oyster Bar Marsh Conservation Areas - Waterways Assistance Program #IR -18 67 and #IR -18-68 19-0234 3/26/2019 - Award of Bid 2019042 - Jones' Pier Fruit. Stand Replica 19-0496 6/11/2019 - Application to the Florida Department of State, Division of Historical Resources for the Archie Smith Fish House (Special Category) and Jones' Pier Conservation Area (Small Matching) 19-0569 7/2/2019 - Award of Bid No: 2019058 Jones Pier Residences Repair 19-0713 8/13/2019 - Jones' Pier Conservation Area Public Use Improvements - Hazard Mitigation Assistance - Donadio & Associates, Architects, P.A. - Work Order No. 1 19-0870 9/17/2019 - Notice of Grant Award from the Florida Department of Environmental Protection, Coastal Partnership Initiative for the Jones' Pier Conservation Area Saltmarsh Wetland and Hydric Hammock Restoration - Grant Agreement Number CZ210 19-1029 11/12/2019 - Waiver of Requirement for Bids to Procure Jones' Pier Conservation Area Saltmarsh Open Screw Pump 19-1184 1/7/2020 -Award of Bid Number 20200171.- Jones Pier Wetland Restoration and Conservation Improvements 20-1314 2/18/2020 - Jones' Pier Conservation Area Public Use Improvements - Work Order Number 3 Jones' Pier Conservation Area Construction Administration Services 20-1363 3/10/2020 - Jones' Pier Conservation Area Public Use Improvements - Amendment Number 2 to MBV Work Order #5 for Jones' Pier Conservation Area (FTC No.: 05 -039 -FF) - Construction Oversight Services 20-1447 4/7/2020 - Jones Pier Residence Repairs Final Payment and Release of Retainage 20-1475 4/14/2020 - 2020 Florida Inland Navigation District Resolution for Assistance - Historic Jones Pier Museum & Education Exhibits 20-1673 7/14/2020 Jones' Pier Conservation Area Public Use Improvements - Easements 20-1712 7/7/2020 - Notice of Amendment No. 1 - Florida Department of Environmental Protection, Coastal Partnership Initiative for the Jones' Pier Conservation Area Saltmarsh Page 95 of 386 Wetland and Hydric Hammock Restoration - Grant Agreement Number CZ219 20-1838 8/18/2020 - Notice of Grant Award from the Division of Historical Resources for the Jones' Pier Residence Stabilization and Museum Planning - 2l.h.sm.100.092 and Authorization for Work Order No. 3 Donadio & Associates Architects, P.A. 20-2051 10/20/2020 - Notice of Grant Award from the Florida Inland Navigation District Jones' Pier Museum and Education Exhibits - IR -20-69 20-2062 10/20/2020 - Jones' Pier Conservation Area Public Use Improvements - Amendment Number 1 to Work Order Number 3 Continued Construction Administration Services 21-0408 4/13/2021 - Naming of Pavilion at Jones Pier Conservation Area to Ruth Stanbridge Educational Pavilion 21-0475 5/4/2021 - Jones' Pier Conservation Area Public Use Improvements - Hazard Mitigation Assistance - Revised Award and Grant Agreement 21-0655 7/13/2021 -Jones' Pier Conservation Area Public Use Improvements -Amendment Number 2 to Work Order Number 3 Continued Construction Administration Services 22-0625 8/16/2022 - Amendment No. 1 to Work Order No. 3 (Jones' Pier Bungalow Stabilization & Museum Planning) - Donadio & Associates, P.A. 22-0650 8/16/2022 - Approval of Final Ranking of Firms and Award of RFP 2022069 for Jones' Pier Conservation Area Entry Fencing 23-0111 2/7/2023 - Jones Pier Conservation Area Use Agreement Between the Town of Indian River Shores and Indian River County 23-0200 3/7/2023 -Jones' Pier Conservation Area -Modification of Existing Purchase Order to Accommodate Unforeseen Work Associated with the Elevation of the Historic Bungalow 23-0983 11/7/2023 -Award of Bid 2024009 for Jones' Pier Conservation Area Bungalow Renovation 24-0712 9/10/2024 - Change Order 1 to Close Construction for Jones Pier Conservation Bungalow Renovation (Bid 2024009) 25-0801 05/19/2025 — Jones' Pier Conservation Area Bungalow Renovation Release of Retainage to Close Construction Services, LLC — Bid 2024009 Potential Future Board Actions: Strategic Plan Alignment: Quality of Life Other Plan Alignment: Staff Recommendation: Staff respectfully request the release of retainage in the amount of $10,797.04 to Rittaco and Chan Architecture, LLC for Bid 2024014, which will release any further obligations of the County from the Contractor. Attachments: Attachment 1 - Jones Pier Interpetive Center Retainage Invoice from Rittaco and Chan Page 96 of 386 R + C ARCHITECTURE PLANNING COMMUN I T Y RFP No. 2024014 Jones' Pier Conservation Area Design & Fabrication of Interpretive Center Exhibits Request for Retainage: Date: April 20, 2026 To: Indian River County (OWNER) From: Ritacco and Chan Architecture LLC. (CONTRACTOR) Project No.: RFP No. 2024014 Jones' Pier Conservation Area Design & Fabrication of Interpretive Center Exhibits Dear Wendy Swindell, am writing to formally request the release of retainage. Project Name: Jones Pier Conservation Area Design & Fabrication of Interpretive Center Exhibits Project Address: 7770 Jungle Trail, Vero Beach FI, 32963 Contract Amount: $228,800.00 Retainage Held: $10,797.04 As of March 21,2026, all work under my scope has been completed in accordance with the contract documents. All punch list items have been addressed, and the project is eligible for final payment. Please find attached the following closeout documents: • Final invoice #11 Kindly process the release of retainage in the amount of $ 10,797.04 at your earliest convenience. Please let me know if any additional documentation is required. Dated 04/20/2026 By: 00,04 4�4'1 (CO R OR) ?G File ID: 2026-662 Indian River County, Florida Memorandum Type: Consent Agenda Indian River County Administration Complex 180127th Street Vero Beach, Florida 32960 Indian River County Website Meeting Date: May 19, 2026 To: Board of County: Commissioners Through: Sean Lieske, Utilities Director John Titkanich Jr., County Administrator From: Michael Loveday Date: 05/04/2026 Subject: Award of Bid 2025056 for Replacement of (4) Sodium Hypochlorite Storage Tanks Background: Indian River County Department of Utility Services. (IRCDUS) owns and operates the Hobart Water Production Facility (WPF) and Oslo WPF, located at 7751 58th Avenue, Vero:Beach and 1550 9th Street SW, Vero Beach, respectively. The water production facilities utilize bulk chemical storage tanks to ensure adequate on-site chemical storage for all treatment needs. IRCDUS utilizes sodium hypochlorite for disinfection in compliance with state and federal drinking water regulations. Sodium hypochlorite must be stored in approved, properly rated containment tanks that meet current safety and regulatory standards. The Department has identified the need to replace three (3) existing 6,500 -gallon sodium hypochlorite bulk storage tanks at the Hobart Water WPF due to structural failure, and to replace one (1) 5,500 -gallon Sodium Hypochlorite. bulk storage tank at the Oslo Water_ Production Facility;: consistent with the America's Water Infrastructure Act (AWIA) recommendation to enhance storage capacity resilience. Analysis: Of the three (3) sodium hypochlorite bulk storage tanks at the Hobart Water WPF, two (2) have failed and are no longer serviceable. With only,one (I) tank remaining in Ioperationthe facility's disinfection chemical storage capacity is critically reduced, presenting a significant risk to reliable drinking water production operations. Continued: reliance on a single remaining tank -is not operationally sustainable, and replacement must.be completed without flay to maintain regulatory compliance and uninterrupted service to the public Page 99 of 386 On July 3, 2025, staff solicited sealed bids for the procurement and installation of four (4) sodium hypochlorite storage tanks at the Hobart and Oslo WPFs. The scope includes the removal and replacement of three (3) existing 6,500 -gallon sodium hypochlorite storage tanks at the Hobart WPF, the removal and replacement of one (1) existing 5,500 -gallon sodium hypochlorite storage tank at the Oslo WPF, and the removal and decommissioning of one (1) existing 5,500 - gallon sodium hypochlorite storage tank at the Oslo WPF. Bids were opened on August 1, 2025. The following two (2) responsive bids were received: Vendor Name Odyssey Manufacturing Co. E&W Mechanical Contracting Quoted Amount $245,178 $300,231 The responsive bids were reviewed, and the Department has determined Odyssey Manufacturing Co. to be the lowest, responsive, responsible bidder, and has recommended award to them. As detailed above, bids were originally received in August 2025, but the Department experienced a number of challenges with the approval of the project, causing significant delays in moving forward with the purchase of the tanks. However, once the issues were resolved, we reached back out to Odyssey to determine if they would honor their original bid from August 2025. They have agreed to honor their original bid so we are proceeding with a request to purchase the tanks utilizing the bid from August 2025. Budgetary Impact: Expenses in the amount of $245,178 for this purchase will be recorded in the Utilities/Other Equipment account, number 471-166002. Since this is an operating capital expense, the funds will come from fund balance. Operating funds are derived from water and sewer sales. Previous Board Actions: None noted. Potential Future Board Actions: Strategic Plan Alignment: Infrastructure — Planning, constructing, managing, and maintaining critical public infrastructure in response to our current needs, future demands, and the expectations of our community. Page 100 of 386 Embracing innovation, technology, and resiliency. Other Plan Alignment: Staff Recommendation: Staff recommends that the Indian River County Board of County Commissioners award Bid No. 2025056 to Odyssey Manufacturing Co. in the amount of $245,178 for the procurement and installation of four (4) sodium hypochlorite storage tanks at the Hobart and Oslo Water Production Facilities. Staff Further recommends that the Board approves the agreement and authorizes the Chairman to execute the agreement following review and approval by the County Attorney as to form and legal sufficiency, and upon receipt and approval of the required insurance by the Risk Manager. Provided there are no changes to the contract amount, staff recommends that, upon satisfactory completion of the work outlined in the agreement, final payment be made and any retainage released to Odyssey Manufacturing Co., subject to review and approval by the Procurement Manager and the County Attorney's Office. Additionally, staff recommends that the Board declare the existing tanks as surplus and authorize their disposal. The associated asset numbers are 33175, 3376, 33177, 27765, and 27766. Attachments: 1. Agreement Page 101 of 386 2025056 Replacement of (4) Sodium Hypochlorite Storage Tanks Agreement THIS AGREEMENT is by and between INDIAN RIVER COUNTY, a Political Subdivision of the State of Florida organized and existing under the Laws of the State of Florida, (hereinafter called COUNTY) and Odyssgy Manufacturing_ Company (hereinafter called CONTRACTOR). OWNER and CONTRACTOR, in consideration of the mutual covenants hereinafter set forth, agree as follows: ARTICLE 1— WORK AND PROJECT CONTRACTOR shall complete all Work as specified or indicated in the Contract Documents. The Work is generally described as follows: The removal and replacement of three (3) existing 6,5oo-gallon tanks at our Hobart Water Production Facility and removal of (2) existing 5,500 -gallon tanks and replacement of one (1) at our Oslo Water Production Facility. Contractor will remove the existing tanks, keeping the water plant in full operation. The Project for which the Work under the Contract Documents may be the whole or only a part is generally described as follows: Project Name: Replacement of (4) Sodium Hypochlorite Storage Tanks Bid Number: 2025056 Project Address: Hobart Water Production Facility — 7751 586 Avenue, Vero Beach, FL 32967 Oslo Water Production Facility —1550 96 Street SW, Vero Beach, FL 32962 ARTICLE 2 - CONTRACT TIMES 2.01 Time of the Essence All time limits for Milestones, if any, Substantial Completion, and completion and readiness for final payment as stated in the specifications are of the essence of the Agreement. Receipt of a fully executed copy of this agreement by electronic means shall serve as notice to proceed. 2.02 Days to Achieve Substantial Completion, Final Completion and Final Payment The Work will be completed and ready for final payment on or before the moth day after the date when the Contract Times commence to run. 2.03 Liquidated Damages CONTRACTOR and COUNTY recognize that time is of the essence of this Agreement and that OWNER will suffer financial loss if the Work is not completed within the times specified in paragraph 3.02 above, plus any extensions thereof allowed in writing as a change order to this Agreement. Liquidated damages will commence for this portion of work. The parties also recognize the delays, expense, and difficulties involved in proving in a legal proceeding the actual loss suffered by OWNER if the Work is not completed on time. Accordingly, instead of requiring any such proof, COUNTY and CONTRACTOR agree that as liquidated damages for delay (but not as a penalty), CONTRACTOR shall pay COUNTY $9-Q4 for each calendar day that expires after the time specified in paragraph 3.02 for completion and readiness for final payment until the Work is completed and ready for final payment. Page 102 of 386 2025056 Replacement of (4) Sodium Hypochlorite Storage Tanks ARTICLE a - CONTRACT PRICE 3.01 COUNTY shall pay CONTRACTOR for completion of the Work an amount in current funds equal to the sum of the amounts determined pursuant to paragraph 4.o1.A and summarized in paragraph 4.o1.B, below: A. For all Work, at the prices stated in CONTRACTOR's Bid, attached hereto as Exhibit 1. B. THE CONTRACT SUM subject to additions and deductions provided in the Contract Documents: Numerical Amount: $ 245,178.00 Written Amount: Two hundred, forty-five thousand, one hundred, seven -eight dollars and zero cents ARTICLE 4 - PAYMENT PROCEDURES 4.01 Method of Payment COUNTY shall make only one payment for the entire amount of the contract when the work has been completed. Upon a determination of satisfactory completion, the COUNTY Project Manager will authorize payment to be made. All payments for services shall be made to the CONTRACTOR by the COUNTY in accordance with the Local Government Prompt Payment Act, as may be amended from time to time (Section 218.70, Florida Statutes, et seq.). 4.02 Acceptance of Final Payment as Release The acceptance by the CONTRACTOR of final payment shall be and shall operate as a release to the COUNTY from all claims and all liability to the CONTRACTOR other than claims in stated amounts as may be specifically excepted by the CONTRACTOR for all things done or furnished in connection with the work under this Agreement and for every act and neglect of the COUNTY and others relating to or arising out of the work. Any payment, however, final or otherwise, shall not release the CONTRACTOR or its sureties from any obligations under this Agreement, the Invitation to Bid or the Public Construction Bond. ARTICLE.t; - INDEMNIFICATION 5.01 CONTRACTOR shall indemnify and hold harmless the COUNTY, and its officers and employees, from liabilities, damages, losses and costs, including, but not limited to, reasonable attorney's fees, to the extent caused by the negligence, recklessness, or intentional wrongful misconduct of the CONTRACTOR and persons employed or utilized by the CONTRACTOR in the performance of the Work. ARTICLE 6 - CONTRACTOR'S REPRESENTATIONS 6.o1 In order to induce COUNTY to enter into this Agreement CONTRACTOR makes the following representations: A. CONTRACTOR has examined and carefully studied the Contract Documents and the other related data identified in the Invitation to Bid documents. B. CONTRACTOR has visited the Site and become familiar with and is satisfied as to the general, local, and Site conditions that may affect cost, progress, and performance of the Work. 2 Page 103 of 386 2025056 Replacement of (4) Sodium Hypochlorite Storage Tanks C. CONTRACTOR is familiar with and is satisfied as to all federal, state, and local Laws and Regulations that may affect cost, progress, and performance of the Work. D. CONTRACTOR has obtained and carefully studied (or assumes responsibility for having done so) all additional or supplementary examinations, investigations, explorations, tests, studies, and data concerning conditions (surface, subsurface, and Underground Facilities) at or contiguous to the Site which may affect cost, progress, or performance of the Work or which relate to any aspect of the means, methods, techniques, sequences, and procedures of construction to be employed by CONTRACTOR, including applying the specific means, methods, techniques, sequences, and procedures of construction, if any, expressly required by the Contract Documents to be employed by CONTRACTOR, and safety precautions and programs incident thereto. E. CONTRACTOR does not consider that any further examinations, investigations, explorations, tests, studies, or data are necessary for the performance of the Work at the Contract Price, within the Contract Times, and in accordance with the other terms and conditions of the Contract Documents. F. CONTRACTOR is aware of the general nature of work to be performed by COUNTY and others at the Site that relates to the Work as indicated in the Contract Documents. G. CONTRACTOR has correlated the information known to CONTRACTOR, information and observations obtained from visits to the Site, reports and drawings identified in the Contract Documents, and all additional examinations, investigations, explorations, tests, studies, and data with the Contract Documents. H. CONTRACTOR has given COUNTY written notice of all conflicts, errors, ambiguities, or discrepancies that CONTRACTOR has discovered in the Contract Documents, and the written resolution thereof by COUNTY is acceptable to CONTRACTOR. I. The Contract Documents are generally sufficient to indicate and convey understanding of all terms and conditions for performance and furnishing of the Work. J. Contractor is registered with and will use the Department of Homeland Security's E -Verify system (www.e-verify.gov) to confirm the employment eligibility of all newly hired employees for the duration of this agreement, as required by Section 448.095, F.S. Contractor is also responsible for obtaining an affidavit from all subcontractors, as required in Section 448.095(5)(b), F.S., stating the subcontractor does not employ, contract with, or subcontract with an unauthorized alien. K. Contractor will comply with all the requirements as imposed by the Americans with Disabilities Act of 1990 ("ADA"), the regulations of the Federal government issued thereunder, and the assurance by the Contractor pursuant thereto. L. Contractor does not meet any of the criteria in Section 287.138, Florida Statutes, relating to Foreign Entity ownership, that would exclude it from eligibility to enter an agreement which may give access to an individual's personal identifying information. ARTICLE 7 - CONTRACT DOCUMENTS 7.01 Contents A. The Contract Documents consist of the following: 3 Page 104 of 386 2025056 Replacement of (4) Sodium Hypochlorite Storage Tanks (1) This Agreement; (2) Notice to Proceed; (3) Public Construction Bond; (4) Certificate(s) of Liability Insurance; (5) Invitation to Bid 2025056; (6) Addenda (numbers 1 to 1, inclusive); (7) CONTRACTOR'S Bid Form; (8) Bid Bond; (9) Qualifications Questionnaire; (1o) Drug Free Workplace Form; (11) Sworn Statement Under Section 105.o8, Indian River County Code, on Disclosure of Relationships; (12) Certification Regarding Prohibition Against Contracting with Scrutinized Companies; (13) Certification Regarding Lobbying; (14) Anti -Human Trafficking Affidavit; (15) Warranty Information Form; (16) The following which may be delivered or issued on or after the Effective Date of the Agreement and are not attached hereto: a) Written Amendments; b) Change Order(s). ARTICLE 8 - MISCELLANEOUS 8.o1 Terms A. Terms used in this Agreement will have the meanings indicated in the Invitation to Bid. 8.02 Assignment of Contract A. No assignment by a parry hereto of any rights under or interests in the Agreement will be binding on another party hereto without the written consent of the parry sought to be bound; and, specifically but without limitation, moneys that may become due and moneys that are due may not be assigned without such consent (except to the extent that the effect of this restriction may be limited by law), and unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under the Contract Documents. 8.03 Successors andAssigns A. COUNTY and CONTRACTOR each binds itself, its partners, successors, assigns, and legal representatives to the other party hereto, its partners, successors, assigns, and legal representatives in respect to all covenants, agreements, and obligations contained in the Contract Documents. 8.04 Severability A. Any provision or part of the Contract Documents held to be void or unenforceable under any Law or Regulation shall be deemed stricken, and all remaining provisions shall continue to be valid and binding upon COUNTY and CONTRACTOR, who agree that the Contract Documents shall be reformed to replace such stricken provision or part thereof with a valid and enforceable provision that comes as close as possible to expressing the intention of the stricken provision. 8.05 Venue M Page 105 of 386 2025056 Replacement of (4) Sodium Hypochlorite Storage Tanks A. This Agreement shall be governed by the laws of the State of Florida. Venue for any lawsuit brought by either parry against the other parry or otherwise arising out of this Agreement shall be in Indian River County, Florida, or, in the event of a federal jurisdiction, in the United States District Court for the Southern District of Florida. 8.o6 Public Records Compliance A. Indian River County is a public agency subject to Chapter 119, Florida Statutes. The Contractor shall comply with Florida's Public Records Law. Specifically, the Contractor shall: (1) Keep and maintain public records required by the County to perform the service. (2) Upon request from the County's Custodian of Public Records, provide the County with a copy of the requested records or allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided in Chapter 119 or as otherwise provided by law. (3) Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law for the duration of the contract term and following completion of the contract if the contractor does not transfer the records to the County. (4) Upon completion of the contract, transfer, at no cost, to the County all public records in possession of the Contractor or keep and maintain public records required by the County to perform the service. If the Contractor transfers all public records to the County upon completion of the contract, the Contractor shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If the contractor keeps and maintains public records upon completion of the contract, the Contractor shall meet all applicable requirements for retaining public records. All records stored electronically must be provided to the County, upon request from the Custodian of Public Records, in a format that is compatible with the information technology systems of the County. B. IF THE CONTRACTOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE CONTRACTOR'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS AT: (772) 226-1424 nublicrecords(&indianriver.gov Indian River County Office of the County Attorney 180127th Street Vero Beach, FL 3296o C. Failure of the Contractor to comply with these requirements shall be a material breach of this Agreement. 8.07 Cooperative Purchasing This agreement is available to eligible agencies for cooperative procurement purposes, however, COUNTY is not a parry to any agreement or dispute between CONTRATOR and an agency utilizing this provision. 8.o8 Availability of Funds Page 106 of 386 2025056 Replacement of (4) Sodium Hypochlorite Storage Tanks The obligations of the COUNTY under this Agreement are subject to the availability of funds lawfully appropriated for its purpose by the Board of County Commissioners of Indian River County. 9.o9 Changes Any modification to this agreement must be made in writing. The cost of any contract change, modification, amendment, addendum, change order, or constructive change must be necessary, allocable, within the scope of the grant or cooperative agreement, reasonable for the scope of work, and otherwise allowable. Article Q: TERMINATION OF CONTRACT A. The occurrence of any of the following shall constitute a default by CONTRACTOR and shall provide the COUNTY with a right to terminate this Contract in accordance with this Article, in addition to pursuing any other remedies which the COUNTY may have under this Contract or under law: (1) if in the COUNTY's opinion CONTRACTOR is improperly performing work or violating any provision(s) of the Contract Documents; (2) if CONTRACTOR neglects or refuses to correct defective work or replace defective parts or equipment, as directed by the Engineer pursuant to an inspection; (3) if in the COUNTY's opinion CONTRACTOR's work is being unnecessarily delayed and will not be finished within the prescribed time; (4) if CONTRACTOR assigns this Contract or any money accruing thereon or approved thereon; or (5) if CONTRACTOR abandons the work, is adjudged bankrupt, or if he makes a general assignment for the benefit of his creditors, or if a trustee or receiver is appointed for CONTRACTOR or for any of his property. B. COUNTY shall, before terminating the Contract for any of the foregoing reasons, notify CONTRACTOR in writing of the grounds for termination and provide CONTRACTOR with ten (1o) calendar days to cure the default to the reasonable satisfaction of the COUNTY. C. If the CONTRACTOR fails to correct or cure within the time provided in the preceding Sub -Article B, COUNTY may terminate this Contract by notifying CONTRACTOR in writing. Upon receiving such notification, CONTRACTOR shall immediately cease all work hereunder and shall forfeit any further right to possess or occupy the site or any materials thereon; provided, however, that the COUNTY may authorize CONTRACTOR to restore any work sites. D. A vendor or service provider that breaches this agreement during an emergency recovery period (1 -year period that begins on the date that the governor initially declared a state of emergency for a natural emergency) is to pay a $5,000 penalty and damages which may be either actual and consequential damages or liquidated damages. Additionally, the CONTRACTOR shall be liable for: (1) any new cost incurred by the COUNTY in soliciting bids or proposals for and letting a new contract; and (2) the difference between the cost of completing the new contract and the cost of completing this Contract; (3) any court costs and attorney's fees associated with any lawsuit undertaken by COUNTY to enforce its rights herein. E. TERMINATION FOR CONVENIENCE: COUNTY may at any time and for any reason terminate CONTRACTOR's services and work for COUNTY's convenience. Upon receipt of notice of such termination CONTRACTOR shall, unless the notice directs otherwise, immediately discontinue the work and 6 Page 107 of 386 2025056 Replacement of (4) Sodium Hypochlorite Storage Tanks immediately cease ordering of any materials, labor, equipment, facilities, or supplies in connection with the performance of this Contract. Upon such termination Contractor shall be entitled to payment only as follows: (1) the actual cost of the work completed in conformity with this Contract and the specifications; plus, (2) such other costs actually incurred by CONTRACTOR as are permitted by the prime contract and approved by the COUNTY. Contractor shall not be entitled to any other claim for compensation or damages against the County in the event of such termination. F. TERMINATION IN REGARDS TO F.S. 287.135: CONTRACTOR certifies that it and those related entities of CONTRACTOR as defined by Florida law are not on the Scrutinized Companies that Boycott Israel List, created pursuant to S. 215.4725 of the Florida Statutes, and are not engaged in a boycott of Israel. In addition, if this agreement is for goods or services of one million dollars or more, CONTRACTOR certifies that it and those related entities of CONTRACTOR as defined by Florida law are not on the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List, created pursuant to Section 215.473 of the Florida Statutes and are not engaged in business operations in Cuba or Syria. COUNTY may terminate this Contract if CONTRACTOR, including all wholly owned subsidiaries, majority-owned subsidiaries, and parent companies that exist for the purpose of making profit, is found to have been placed on the Scrutinized Companies that Boycott Israel List or is engaged in a boycott of Israel as set forth in section 215.4725, Florida Statutes. COUNTY may terminate this Contract if CONTRACTOR is found to have submitted a false certification as provided under section 287.135(5), Florida Statutes, been placed on the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List, or been engaged in business operations in Cuba or Syria, as defined by section 287.135, Florida Statutes. 7 Page 108 of 386 2025056 Replacement of (4) Sodium Hypochlorite Storage Tanks IN WITNESS WHEREOF, COUNTY and CONTRACTOR have signed this Agreement in duplicate. One counterpart each has been delivered to COUNTY and CONTRACTOR. All portions of the Contract Documents have been signed or identified by COUNTY and CONTRACTOR or on their behalf. This Agreement will be effective on , 20 (the date the Agreement is approved by the Indian River County Board of County Commissioners, which is the Effective Date of the Agreement). COUNTY: 11 AMMLA/_ I •AUS! By: By: Joseph E. Flescher, Chairman John A. Titkanich, Jr., County Administrator APPROVED AS TO FORM AND LEGAL SUFFICIENCY: By: Jennifer W. Shuler, County Attorney Ryan L. Butler, Clerk of Court and Comptroller Attest: Deputy Clerk (SEAL) Designated Representative: Leon Liberus, Superintendent Water/WW 4350 41st Street, Vero Beach, FL 32968 772-226-3416 Iliberus@indianriver.gov CONTRACTOR: COMPANY NAME By: Name: Title: (Corporate Seal) (If CONTRACTOR is a corporation or partnership, attach evidence of authority to sign) Attest: Name: Title: Designated Representative: Name: Title: Address: Phone: Page 109 of 386 2025056 Replacement of (4) Sodium Hypochlorite Storage Tanks PUBLIC CONSTRUCTION BOND INSTRUCTION FOR PUBLIC CONSTRUCTION BOND The front or cover page to the required public construction/payment and performance bond shall contain the information required by Fla. Stat. 255.05(i)(a), and be substantially in the format shown on the first page following this instruction. The Public Construction Bond shall be in the form suggested by Fla. Stat. 255.05(3) as shown on the second page following this instruction. A Power of Attorney from a surety insurer authorized to do business in Florida, authorizing the signature of the Attorney in Fact who executes the Public Construction Bond shall accompany that Bond. 0 Page 110 of 386 2025056 Replacement of (4) Sodium Hypochlorite Storage Tanks Public Work F.S. Chapter 255.05 (1)(a) Cover Page THIS BOND IS GIVEN TO COMPLY WITH SECTION 255.05 OR SECTION 713.23 FLORIDA STATUTES, AND ANY ACTION INSTITUTED BY A CLAIMANT UNDER THIS BOND FOR PAYMENT MUST BE IN ACCORDANCE WITH THE NOTICE AND TIME LIMITATION PROVISIONS IN SECTION 255.05(2) OR SECTION713.23 FLORIDA STATUTES. BOND NO: CONTRACTOR NAME: CONTRACTOR ADDRESS: CONTRACTOR PHONE NO: SURETY COMPANY NAME: SURETY PRINCIPAL: BUSINESS ADDRESS: SURETY PHONE NO: OWNER NAME: OWNER ADDRESS: OWNER PHONE NO: OBLIGEE NAME: (If contracting entity is different from the owner, the contract public entity) OBLIGEE ADDRESS: OBLIGEE PHONE NO: BOND AMOUNT: CONTRACT NO: (If applicable) DESCRIPTION OF WORK: PROJECT LOCATION: LEGAL DESCRIPTION: (If applicable) FRONT PAGE All other bond page(s) are deemed subsequent to this page regardless of any page number(s) that may be printed thereon. 10 Page 111 of 386 Bond N (enter bond number) 2025056 Replacement of (4) Sodium Hypochlorite Storage Tanks PUBLIC CONSTRUCTION BOND BY THIS BOND, We , as Principal and a corporation, as Surety, are bound to , herein called Owner, in the sum of $ , for payment of which we bind ourselves, our heirs, personal representatives, successors, and assigns, jointly and severally. THE CONDITION OF THIS BOND is that if Principal: 1. Performs the contract dated , between Principal and Owner for construction of the contract being made a part of this bond by reference, at the times and in the manner prescribed in the contract; and 2. Promptly makes payments to all claimants, as defined in Section 2S.S.o.(1), Florida Statutes, supplying Principal with labor, materials, or supplies, used directly or indirectly by Principal in the prosecution of the work provided for in the contract; and 3. Pays Owner all losses, damages, expenses, costs, and attorney's fees, including appellate proceedings, that Owner sustains because of a default by Principal under the contract; and 4. Performs the guarantee of all work and materials furnished under the contract for the time specified in the contract, then this bond is void; otherwise it remains in full force. Any action instituted by a claimant under this bond for payment must be in accordance with the notice and time limitation provisions in Section 255.05(2), Florida Statutes. Any changes in or under the contract documents and compliance or noncompliance with any formalities connected with the contract or the changes does not affect Surety's obligation under this bond. DATED ON [Insert Principal Name] PRINCIPAL/DEVELOPER By: (Authorized signatory) Printed name: Title: Address: Phone: [Insert Surety Name] SURETY By: (As Attorney in Fact) Printed name: Title: Address: Phone: Attach Power of Attorney Page 112 of 386 DATE OF ISSUANCE: OWNER: Indian River County CONTRACTOR: Project: 2025056 Replacement of (4) Sodium Hypochlorite Storage Tanks Change Order Form No. EFFECTIVE DATE: OWNER's Bid/RFP No. You are directed to make the following changes in the Contract Documents: Description: Reason for Change Order: Attachments: (List documents supporting change) CHANGE IN CONTRACT PRICE: Time Description Amount Original Contract Price $ Net Increase (Decrease) from $ previous Change Orders No. to (days) Contract Price prior to this $ Change Order: Net increase (decrease) of $ this Change Order: (days or dates) Contract Price with all $ approved Change Orders: ACCEPTED: By: CONTRACTOR (Signature) Date: RECOMMENDED: CHANGE IN CONTRACT TIMES Description Time Original Contract Time: (days or dates) Substantial Completion: Final Completion: Net change from previous Change Orders No. _ to (days) Substantial Completion: Final Completion: Contract Time prior to this Change Order: (days or dates) Substantial Completion: Final Completion: Net increase (decrease) this Change Order: (days or dates) Substantial Completion: Final Completion: Contract Time with all approved Change Orders: (days or dates) Substantial Completion: Final Completion: By: ENGINEER (Signature) Date: APPROVED: By: OWNER (Signature) Date: Page 113 of 386 Indian River County Administration Complex Indian River 180127th Street Vero Beach, Florida 32960 County, Florida Indian River CouMWebsite Memorandum File ED: Type: Meeting Date: 2026=664 Consent Agenda May 19, 2026 To: Board of County Commissioners Through: John Titkanich Jr., County Administrator Michael Zito, Deputy County Administrator Beth Powell, Parks; Recreation, and Conservation Director From: Steven Barako, Superintendent Date: 45/04/2026 Subject: License Agreement for Resident Deputy at Donald MacDonald Campground Background: On March 5th, 2013, the County entered into an agreement with Indian River County Sheriff's Deputy Bryan Klassen to provide a space for the deputy to place: his mobile home at the Donald MacDonald Campground Park. The presence of a Deputy at. the campground was desirable to promote the safety and orderly enjoyment of the campground facilities. When this agreement expired, a new agreement was entered into with the Deputy Klassen on December. 4j. 2018; In 2021, the agreement with Deputy Klassen was terminated due to his resignation from_tlie Indian River County Sheriff s Office. The ownership of the mobile home belonging to Deputy Klassen was transferred to Deputy Ernesto Macias and the County entered intoo-a two-year license agreement with Deputy Macias on June 8; 2021. The two-year, agreement had options for renewals as needed (Attachment 1). Analysis: The agreement with Deputy Macias has expired, and the County has worked with Deputy: Macias on an updated agreement (Attachment 2). This agreement provides a Deputy presence at Donald MacDonald Campground, and has been modified to better reflect current operational needs at the campground. As outlined in Attachment 2, the terms for this agreement include a two-year term with the option for two-year renewals. Budgetary Impact: There is no budgetary impact from this license agreement. Previous Board Actions: There have been previous deputy agreements for the Donald MacDonald Campground. Page 114 of 336 Potential Future Board Actions: Future board actions may include revised agreements based on anticipated Deputy use and/or modifications to campground operations. Strategic Plan Alignment: Public Safety Other Plan Alignment: Quality of Life Staff Recommendation: Staff respectfully requests that the Board of County Commissioners approve the license agreement and authorize the Chairman to execute the_ agreement after review and approval by the County Attorney for legal sufficiency. Attachments: 1. Attachment 1 - Macias - 2021 DMD Deputy Agreement 2. 2026 Donald MacDonald Deputy License Agreement. Page 115 of 386 LICENSE AGREEMENT THIS LICENSE AGREEMENT ("License Agreement") is entered into as of this 8 th day of June 2021, by and between Indian River County, a political subdivision of the State of Florida, 1801 27th Street, Vero Beach, FL 32960 ("County"), and Deputy Ernesto Macias, a resident of Indian River County, Florida, 12315 Roseland Road, Roseland, FL 32957, ("Tenant"), as follows: WHEREAS, the County owns and operates the Indian River County Donald MacDonald Campground ("Campground"), and WHEREAS, Tenant is a Deputy Sheriff with the Indian River County Sheriff s Office ("IRCSO"); and WHEREAS, the County seeks to have the presence of a law enforcement officer to provide security for the Campground when closed and during non -work hours of the County's Parks and Recreation employees, to promote the safe and orderly enjoyment of the Campground. Tenant seeks to have a location for his mobile home residence, and WHEREAS, the prior license was terminated due to the occupant Deputy resigning and selling the personal property (mobile home and garage) to Deputy Ernesto Macias. With this sale the County desires to enter into this new License Agreement. NOW, THEREFORE, for the mutual promises contained herein and other valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the County and Tenant ("the Parties") agree to the terms and conditions set forth in this License Agreement. 1) License. County grants to Tenant a revocable license to use and occupy the real property which property includes a lot with utility connections for a mobile home ("Licensed Property"). Specifically, Tenant is authorized to use and occupy the Licensed Property solely as a single-family residence for Tenant and his family, and for no other purpose. The Tenant must provide the County with proof of ownership of the mobile home prior to the execution of this License Agreement. 2) Term. The term of this License Agreement shall be two (2) years from the date of approval of this License Agreement by the Indian River County Board of County Commissioners. The term shall be subject to renewal for two (2) additional two (2) year terms, upon the mutual agreement of both Parties. The two renewals may be authorized by the County Administrator or his designee if it is in the best interest of the County. Upon termination of this License Agreement, if Tenant shall fail to remove the mobile home and all of Tenant's personal property, including without limitation the unit, deck, porch, shed, gazebo, etc., within 30 days the County shall have the right to remove the mobile home and other personal property from the Licensed Property. Tenant grants the County a lien upon said personal property for the actual and reasonable costs of removal, storage and disposal. 3) License Fee. Provided Tenant performs all terms and conditions of this License Agreement, Tenant shall not be required to pay a license fee. 1 Page 116 of 386 4) Tenant's Duties. Tenant shall: a. Park his marked IRCSO assigned vehicle at the Licensed Property when not on duty. b. Respond and report incidents at the Campground and Dale Wimbrow Park (collectively referred to as the "Parks") while at home at the Licensed Property. c. Daily patrol through the Campground in the assigned marked IRCSO unit once in the daylight hours and once between the hours of 7pm to l Opm. d. Report to the Parks and Recreation Director or his designee any incidents and unsafe conditions observed at the Parks. e. Use the Licensed Property as his primary single-family residence and reside in no other place. f. Maintain the single-family residence in a safe and attractive condition. g. Arrange and pay for (including deposits, if any) electricity, telephone, cable television, etc. h. Commit no act or omission that would result in waste, damage or destruction to any portion ofthe Licensed Property or the Campground. i. Commit no act or omission that would result in a mortgage, encumbrance, lien or other right, title or interest in the Licensed Property being acquired by any third party. j. Commit no act or omission that would constitute a violation of any applicable local, state or federal law, or a nuisance or annoyance to surrounding properties or owners or occupants of surrounding properties. k. Advise the County immediately of any security issues, damage to the Licensed Property, or any other events or conditions which could result in damage to the Licensed Property, liability to County, or any other such adverse impact to the Licensed Property or to County. 1. If Tenant elects to sell on-site mobile home unit and associated personal property, notify County prior to commencing any sale activities and prior to such sale, obtain County's approval of a license with the purchasing party. 5) County's Duties. County shall: a. Commit no act or omission, which would constitute a violation of any applicable local, state or federal law. 2 Page 117 of 386 b. Provide and pay the costs of the water and sewer services supplied to the Licensed Premises. 6) Improvements. Tenant shall make no alterations or improvements to the Licensed Property without the express written approval of County, which may be withheld in the sole and absolute discretion of County. This paragraph does not include improvement to his mobile home residence. 7) Condition of the Licensed Premises. The Licensed Property is in "as is" condition without warranty or representation as to its condition. Tenant has examined the Licensed Property and agrees that the Licensed Property is acceptable and suitable for Tenant use. 8) Insurance. a. Tenant shall have a comprehensive general liability insurance policy with respect to the Licensed Property, in the minimum amounts of $100,000 per person and $200,000 per incident, which policy shall name County as an additional insured. Prior to occupancy, Tenant shall provide County a certificate of insurance confirming that such policy has been obtained and is in full force and effect, and confirming that such policy will not be cancelled without thirty (30) days prior written notice to County. Such policy shall be primary to any liability insurance obtained by County with respect to the License Property. b. Tenant shall maintain property insurance for mobile home and personal property situated upon said County property to include all perils coverage such as, but not limited to fire, wind, named storms and other hazards. 9) Indemnification. Tenant shall defend, hold harmless and indemnify County, including its commissioners, officers, employees and agents, from and against any and all claims, causes of action, losses, damages, expenses (including reasonable attorney's fees), and other liabilities of any type whatsoever, arising out of or relating to Tenant negligence, intentional misconduct, or violation of this License Agreement or applicable law. 10)Termination. Notwithstanding any other provision herein, either party may terminate this License Agreement upon sixty (60) days written notice to the other; provided, however, that in the event that County determines in its sole and absolute discretion that Tenant's continued occupation of the Licensed Property could present a risk of damage or harm to the License Property or persons on the License Property (including, without limitation, Tenant), a risk of liability to County, or otherwise would not be in the best interests of the County, County shall have the right to terminate this License Agreement immediately upon such shorter written notice as County determines in its sole and absolute discretion is appropriate under the circumstances. Tenant is responsible to remove all personal property (mobile home and garage) within sixty (60) days of the termination of this License Agreement. 11)Default. In the event of default, the non -defaulting party shall be entitled to all remedies at law or in equity. 3 Page 118 of 386 11) Assignment of License. Tenant may not assign this License Agreement without the written permission of the County. Any request to assign this License Agreement must be made in writing to: Director Indian River County Parks and Recreation 1590 91" Street SW Vero Beach, FL 32962 TENANT: By: �ryrei�► �/ �u c; o.f Printed N Witness: INDIAN RIVER COUNTY .• ��Ut7TY��7. :. .. BOARD OF COUNTY CONWISSro S r..% y' - vt;` By: r. i J e h E. Flescher, Chairman CA. 0"Iki�.•`� [Or.'N�.Y ... Date approved: June 8, 2021 ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller By:OIL_ . Deputy Clerk Approved as to form and legal sufficiency: ... Dylan Reingold County Attorney 4 Page 119 of 386 LICENSE AGREEMENT THIS LICENSE AGREEMENT ("License Agreement") is entered into as of this day of 2026, by and between Indian River County, a political subdivision of the State of Florida, 1801 27th Street, Vero Beach, FL 32960 ("County"), and Ernesto Macias, a resident of Indian River County, Florida, Vero Beach, FL, 32960, ("Licensee"), as follows: WHEREAS, the County owns and operates the Donald MacDonald Campground ("Campground"), and WHEREAS, Licensee is a Deputy Sheriff with the Indian River County Sheriff s Office ("IRCSO"); and WHEREAS, the County seeks to have the presence of a law enforcement officer to provide security for the Donald MacDonald Campground during non -work hours of the County's Parks and Recreation employees, to promote the safe and orderly enjoyment of Donald MacDonald Campground. WHEREAS, the prior license for the agreement has expired. The Parties desire to enter into this new License Agreement. NOW, THEREFORE, for the mutual promises contained herein and other valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the County and Licensee ("the Parties") agree to the terms and conditions set forth in this License Agreement. 1) License. County grants to Licensee a license to use and occupy the real property which property includes land that is approximately 11,892 ft2 in size (Exhibit A) with utility connections ("Licensed Property"). The legal description of the Licensed property is as follows: BEING A PARCEL OF LAND SITUATED AND LYING IN A PORTION OF SECTION 22 OF THE FLEMING GRANT, SAID PARCEL ALSO BEING A PORTION OF LOT'S 77 AND 82 OF THE PLAT SHOWING THE SUBDIVISION OF THE FLEMING GRANT, AS RECORDED IN BREVARD PLAT BOOK 1, PAGE 175. OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA, SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT A POINT IN THE NORTHEAST CORNER OF LOT 82 (SAID POINT ALSO BEING THE SOUTHEASTERLY CORNER OF LOT 77) OF SAID FLEMING GRANT, AS RECORDED IN BREVARD PLAT BOOK 1, PAGE 175; THENCE SOUTH 45°17'17" WEST, ALONG THE NORTHERLY LINE OF SAID LOT 82 (SAID LINE ALSO BEING THE SOUTHERLY LINE OF SAID LOT 77) A DISTANCE OF 170.25 FEET TO THE POINT OF BEGINNING OF THE FOLLOWING DESCRIBED PARCEL: THENCE DEPARTING SAID NORTHERLY LINE (AND SAID SOUTHERLY LINE) NORTH 87°57'51" EAST, A DISTANCE OF 92.71 FEET; THENCE SOUTH 02°01'04" EAST, A DISTANCE OF 108.08 FEET; THENCE SOUTH 875751" WEST, A DISTANCE OF 101.79 FEET; THENCE NORTH 08°41'31" WEST, A DISTANCE OF 90.60 FEET TO A POINT ON THE NORTHERLY LINE OF SAID LOT 82 (SOUTHERLY LINE OF SAID LOT 77): THENCE CONTINUE NORTH 08°41'31" WEST, A DISTANCE OF 18.21 FEET; THENCE NORTH 87°57'51" EAST, A DISTANCE OF 21.73 FEET TO A POINT ON THE NORTHERLY LINE OF SAID LOT 82 (SOUTHERLY LINE OF SAID LOT 77) AND THE POINT OF BEGINNING. Page 120 of 386 Specifically, Licensee is authorized to install and occupy a modular home on the Licensed Property and use the Licensed Property solely as a single-family residence for Licensee and his family, and for no other purpose. 2) Term. The term of this License Agreement shall be two (2) years from the date of approval of this License Agreement by the Indian River County Board of County Commissioners. The term shall be subject to renewal for two (2) additional two (2) year terms, upon the mutual agreement of both Parties. The two renewals may be authorized by the County Administrator or his designee if it is in the best interest of the County. 3) License Fee. Provided Licensee performs all terms and conditions of this License Agreement, Licensee shall not be required to pay a license fee. 4) Licensee's Duties. Licensee shall: a. Park a marked IRCSO assigned vehicle in a visible location at the Licensed Property or campground when not on duty. b. Have no more than two personal vehicles residing on Licensed Property. Licensee must request and obtain written permission from the Parks Superintendent if additional personal vehicles are desired. c. Perform routine patrols and security functions within Donald MacDonald Campground to deter unauthorized activities such as trespassing, vandalism, etc. for a minimum of 10 hours per week. d. Drive through campground at least one time daily in marked IRCSO vehicle. e. Respond to and report incidents at the Donald MacDonald Campground while at home at the Licensed Property and coordinate with the Indian River County Sheriff's Office as needed. f. Report any incidents and unsafe conditions observed at the Campground to the Parks and Recreation Director or designee including any security issues, damage to the Licensed Property, or any other events or conditions which could result in damage to the Licensed Property. Licensee shall also complete and file an incident report. g. Use the Licensed Property as his primary single-family residence and reside in no other place and maintain the single-family residence in a safe and attractive condition. h. Pets must be approved by County, in writing, prior to being allowed on the Licensed Property. i. Arrange and pay for (including deposits, if any) electricity, telephone, cable television, etc. j. Maintain accurate records of hours worked and tasks completed and provide log to the County at the conclusion of each month via email or hand -delivery. k. Comply with all County policies and procedures and commit no act or omission that would result in waste, damage or destruction to any portion of the Licensed Property. 1. Commit no act or omission that would result in a mortgage, encumbrance, lien or other right, title or interest in the Licensed Property being acquired by any third party. m. Commit no act or omission that would constitute a violation of any applicable local, state or federal law, or a nuisance or annoyance to surrounding properties or owners or occupants of surrounding properties. Page 121 of 386 n. Be present for a scheduled annual inspection of the property and any scheduled maintenance. Make repairs at the Licensee's own expense and to the County's satisfaction for any damages detected during an annual inspection. o. Notify the County prior to any extended absences (in excess of three days) from the residence. p. Remain the primary Licensee of the property. No sublease of the property is permitted without prior written consent from the County. q. Be responsible for all regular lawn maintenance and keep the grounds well maintained and free of debris. r. Keep the exterior home in a clean and welcoming manner, free of clutter and debris. s. Bring property back into compliance with this agreement within seven days of being notified by the County. t. There shall be no storage of any commercial, recreational vehicles, or trailers on the premises. u. There shall be no installation or construction of any structures without prior written approval by the County. This includes pools, spas, trampolines, etc. v. There shall be no storage of materials within the grounds without written approval from the County. 5) County's Duties. County shall: a. Commit no act or omission, which would constitute a violation of any applicable local, state or federal law. b. Provide and pay the costs of the water and sewer services supplied to Licensed Premises. 6) Condition of the Licensed Premises. The Licensed Property is in "as is" condition without warranty or representation as to its condition. Licensee has examined the Licensed Property and agrees that the Licensed Property is acceptable and suitable for Licensee use. 7) Insurance. a. Licensee shall hold a comprehensive general liability insurance policy with respect to the Licensed Property, in the minimum amounts of $100,00 per incident, which policy shall name County as an additional insured. Prior to occupancy, Licensee shall provide County a certificate of insurance confirming that such policy has been obtained and is in full force and effect, and confirming that such policy will not be cancelled without thirty (30) days prior written notice to County. Such policy shall be primary to any liability insurance obtained by County with respect to the License Property. b. Licensee shall maintain property insurance for mobile home and personal property situated upon said County property to include all perils coverage such as, but not limited to fire, wind, named storms and other hazards. c. Licensee shall obtain and keep in force Auto Liability Insurance for all personal vehicles parked at the Licensed Property. 8) Indemnification. Licensee shall defend, hold harmless and indemnify County, including its commissioners, officers, employees and agents, from and against any and all claims, causes of action, losses, Page 122 of 386 damages, expenses (including reasonable attorney's fees), and other liabilities of any type whatsoever, arising out of or relating to Licensee negligence, intentional misconduct, or violation of this License Agreement or applicable law. 9) Termination. Notwithstanding any other provision herein, either party may terminate this License Agreement upon sixty (60) days written notice to the other; provided, however, that in the event that County determines in its sole and absolute discretion that Licensee's continued occupation of the Licensed Property could present a risk of damage or harm to the License Property or persons on the License Property (including, without limitation, Licensee), a risk of liability to County, or otherwise would not be in the best interests of the County, County shall have the right to terminate this License Agreement immediately upon such shorter written notice as County determines in its sole and absolute discretion is appropriate under the circumstances. Licensee is responsible to remove all personal property within sixty (60) days of the termination of this License Agreement. 10) Default. In the event of default, the non -defaulting party shall be entitled to all remedies at law or in equity. 11) Assignment of License. Licensee may not assign this License Agreement without the written permission of the County. Any request to assign this License Agreement must be made in writing to: Parks Superintendent Indian River County Parks, Recreation and Conservation 5500 77`' Street Vero Beach, FL 32967 Sbarako(&indianrivcr.gov 772-226-1883 IN WITNESS WHEREOF, this License Agreement is executed by the authorized representatives of the parties, as of the day and year first above written. LICENSEE: BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By: d� By: Deputy Ernesto Macias ATTEST: IM Deryl Loar, Chairman Approved by BCC: , 2026. Approved as to form and legal sufficiency: Ryan L. Butler, Clerk of Court and Comptroller Christopher A. Hicks, Asst. County Attorney L-13 John A. Titkanich, Jr., County Administrator Page 123 of 386 Exhibit A 32-39-23-0001h0000-00002.0 ALAN AND PERRY BODS / 1271 LDONGTGN LAE SR f O.R.B. 3100. PG 2036 _ .�• FLEMINGGRANT � ��0r FLEMING GRANT LOTOT 77 'e LOT 76 30-38-22-00001-0010-00000.0 °0'0 IpANRM%U QTY �012315 OSELAND ROAD •Ff N Not to Scale 2 a Point of Commencment / FLEMING GRANT NORTHEASTERLY CORNER OF LOT B2. C LOT 63 I a SOUTHEASTERLY CORNER LOT 77 \\ 30-36-22-00001-0010-00000.0 OF TIE PUT SHOUNO TIRE SUMMSION OF THE FLEMING GRANT INDIAN RIVER O"TY 12315 ROSELAND ROAD PLAT BOCK NREVARD 1. PALE 175 / �OryVI Donald MacDonald �"�`'t�� PARK AND CAMPGROUND �yoi4e / Point of Beginning,, C 4 NBT57'51'E NTERSOIIDII of Ntlt71ERLT LOT LOT R2 e1\ 21.73' AND NORTETCr LRE OF ucENSE AGREEMENT71' DEPA `;MiNTOFPUBUCWORK' x.,..o-- R.MGLETT AWA ��� License Agreement N ^ENGINEERING DiVIS10N �$—bGNRYVER I.— WA QOZ6-ODS � Fleming Grant z Page 124 of 386 1 r57 51 E-92. NOV41'31'WFLEMING GRANT 18.21' C 4 LOT 82 � O 35-36-22-00501-05,0-00005.0 INDIAN RKR COUNTY\�Lr 12315 ROSELAD ROAD �y W � 1 yy 1 91 / 1 UCENSE j + 400 AG % o 00 r / CGNT%iWiJ6 ,A SAO / 0 0.27 ACRES, MOM OR EEryry �� Fleming Vf ant Grant m SeT57'51'W-101.79' (PLAT BOOK BREVARD 1. PAGE 175) DEPA `;MiNTOFPUBUCWORK' x.,..o-- R.MGLETT AWA ��� License Agreement N ^ENGINEERING DiVIS10N �$—bGNRYVER I.— WA QOZ6-ODS � Fleming Grant z Page 124 of 386 SEA EAM �vER CO Indian Rivet County 4 _ Administration Complex Ga Indian River : 1801 27th Street Vero Beach, Florida 32960 County, Florida Indian River County Website . 41 OR�t` Memorandum File ID: Type: Meeting Date: 2026-675 Consent Agenda May 19, 2026 To: Board of County. Commissioners Through: John Titkanich Jr., County Administrator From: Jennifer Shuler, County Attorney Date: 05/06/2026 Subject: General Obligation Bonds Series 2026 Supplemental Resolution Background: On November 8, 2022, voters approved a referendum allowing for the issuance of up to $50,000,000 of general obligation bonds by the County; payable from ad valorem taxes, to acquire and permanently preserve environmentally significant lands to restore :the Indian River Lagoon, protect water resources, natural areas, wildlife habitat, and construct public access improvements. On January 31, 2023, the Board of County Commissioners (`Board") approved Resolution 2023- 004 which authorized the issuance of general obligation bonds in, an aggregate amount not to exceed $50,000,000 to finance the.cost of acquisition and construction of public:access improvements. The full faith, credit and taxing power of the County is pledged for payment of principal and interest. Resolution 2023-004 provided for the issuance.of the bonds in.oneor more series with further details of the bonds to be approved b PPS Y supplemental. resolutions. On June 4, 2024, the Board adopted Resolution No.:2024-023 supplementing Resolution No. 2023=004 and authorizing the issuance of General :Obligation Bonds, Series 2024 inthe exact par amount of $22,795,000. The Series 2024 Bonds were: sold at public sale by competitive bid. With the monies issued, the County has begun to acquire environmentally sensitive land and continues to negotiate for the purchase of Tier 1 properties. To have sufficient funds to continue acquisition efforts, County staff recommends the Board now adopt the attached 2026 Supplemental Resolution to authorize the issuance of General Obligation Bonds, Series 2026 in aggregate principal amount not to exceed $27,205,000. This -would be the second and final issue. The Series 2026 Bonds will be sold at public.sale by competitive bid. A summary Notice of Sale will be published at least ten (1:0) days prior to the date of sale. An Official Notice of Sale, Preliminary Official Statement, and A Continuing Disclosure. Certificate will be issued in connection with the sale of the Series 2026 Bonds. Page 126 of 386 Upon approval of the 2026 Supplemental Resolution, the County Administrator and/or the Clerk, or his designee will be authorized and directed to sell the bonds at public sale and award the bonds to the responsive bidder offering to purchase the bonds at the lowest true interest cost to the County, which in no event shall exceed -five percent (5.000/o), and with a final maturity date no later than twenty (20) years following the date of issuance of the bonds. Analysis: Budgetary Impact: Previous Board Actions: Potential Future Board Actions: Strategic Plan Alignment: Quality of Life. Other Plan Alignment: Staff Recommendation: The County Attorney's Office recommends that the Board approve the attached General Obligation Bonds, Series 2026 Supplemental Resolution. Attachments: 1. Supplemental Resolution with Exhibits Page 127 of 386 RESOLUTION NO. 2026 - RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, SUPPLEMENTING RESOLUTION NO. 2023-004 OF THE COUNTY; AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $27,2059000 IN AGGREGATE PRINCIPAL AMOUNT OF INDIAN RIVER COUNTY, FLORIDA GENERAL OBLIGATION BONDS, SERIES 2026, IN ORDER TO FINANCE THE COST OF ACQUIRING AND PRESERVING ENVIRONMENTALLY SENSITIVE LANDS AND CONSTRUCTING PUBLIC ACCESS IMPROVEMENTS RELATED THERETO WITHIN THE COUNTY; MAKING CERTAIN OTHER COVENANTS AND AGREEMENTS IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS; PROVIDING CERTAIN TERMS AND DETAILS OF SUCH BONDS; AUTHORIZING THE COUNTY ADMINISTRATOR OR THE CLERK OF THE COUNTY TO PUBLISH A SUMMARY NOTICE OF SALE AND TO RECEIVE BIDS PURSUANT TO A COMPETITIVE SALE OF SAID BONDS AND AWARD THE SALE OF SAID BONDS TO THE RESPONSIVE BIDDER OR BIDDERS OFFERING THE LOWEST TRUE INTEREST COST TO THE, COUNTY, WHICH SHALL NOT EXCEED 5.00 PERCENT (5.00%); AUTHORIZING THE EXECUTION AND DELIVERY OF SAID BONDS; APPOINTING THE PAYING AGENT AND REGISTRAR WITH RESPECT TO SAID BONDS; APPROVING THE PREPARATION AND USE OF A SUMMARY NOTICE OF SALE, AN OFFICIAL NOTICE OF SALE, A PRELIMINARY OFFICIAL STATEMENT AND FINAL OFFICIAL STATEMENT; AUTHORIZING THE ELECTRONIC DISSEMINATION OF THE PRELIMINARY OFFICIAL STATEMENT AND OFFICIAL STATEMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE CERTIFICATE; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: Page 128 of 386 SECTION 1. FINDINGS. It is hereby found and determined that: 1. On January 31, 2023, the Board of County Commissioners of Indian River County, Florida (the "County" or "Issuer") duly adopted Resolution No. 2023-004 (the "Original Resolution"). All capitalized terms not otherwise defined herein shall have the meanings set forth in the Original Resolution. 2. The Original Resolution, as previously supplemented by Resolution No. 2024-023 adopted by the Board on June 4, 2024, is referred to herein as the 'Bond Resolution." 3. The Original Resolution provides for the issuance of bonds thereunder, upon meeting the requirements set forth in the Original Resolution. 4. The County deems it to be in the best interests of its citizens and taxpayers to issue its General Obligation Bonds, Series 2026 (the "Bonds") for the purpose of financing the acquisition and preservation of environmentally sensitive lands and the construction of public access improvements with respect thereto within the County, as identified by resolution of the County (the "Project," as described in the Original Resolution). 5. The principal of and interest on the Bonds and all required sinking fund, reserve and other payments shall be general obligations of the County, secured by the full faith and credit of the County and the Ad Valorem Taxes, as provided in the Bond Resolution. 6. The County deems it necessary: (i) to fix the date, denominations, amount and maturities of the Bonds, (ii) to authorize the publication of a Summary Notice of Sale in The Bond Buyer or such other publication as directed by the County Administrator, (iii) to approve the form and authorize the use of an Official Notice of Sale, Preliminary Official Statement and a final Official Statement, (iv) to authorize the County Administrator or the Clerk of the County to award the Bonds to the best bidder or bidders upon the terms and conditions and subject to the limitations set forth herein and in the Official Notice of Bond Sale, (v) to appoint a Bond Registrar and Paying Agent, and (vi) to approve the form of a continuing disclosure undertaking. 7. The Original Resolution provides that the Bonds shall mature on such dates and in such amounts, shall bear such rates of interest, shall be payable in such places and shall be subject to such redemption provisions as shall be determined by Supplemental Resolution adopted by the County; and it is now appropriate that the County determine parameters for such terms and details. SECTION 2. AUTHORITY FOR THIS SUPPLEMENTAL RESOLUTION. This Supplemental Resolution is adopted pursuant to Articles II and VII 2 Page 129 of 386 of the Original Resolution, the provisions of the Act (as defined in the Original Resolution) and other applicable provisions of law. SECTION 3. AUTHORIZATION AND DESCRIPTION OF THE BONDS. The County hereby determines to issue a series of Bonds in an aggregate principal amount not exceeding $27,205,000, the exact principal amount to be as authorized by the Official Notice of Sale, to be known as its "General Obligation Bonds, Series 2026," for the principal purpose of financing the Cost of the Project. The Bonds shall be dated as of their date of delivery, shall be issued as fully registered Bonds, numbered consecutively from one upward in order of maturity with the prefix "R"; shall bear interest from their date of delivery, payable semi-annually, on (except as otherwise established by the County Administrator based on advice of the County's Financial Advisor) January 1 and July 1 of each year, commencing on January 1, 2027, at such rates and maturing in such amounts on July 1 of such years (except as otherwise established by the County Administrator based on advice of the County's Financial Advisor) as to be set forth in the Official Notice of Sale. The Bonds shall be issued in denominations of $5,000 and any integral multiple thereof. Each Bond shall bear interest from the Interest Date next preceding the date on which it is authenticated, unless authenticated on an Interest Date, in which case it shall bear interest from such Interest Date, or, unless authenticated prior to the first interest payment date, in which case it shall bear interest from its date; provided, however, that if at the time of authentication interest is in default, such Bond shall bear interest from the date to which interest shall have last been paid. Interest on the Bonds shall be calculated on the basis of a 360 -day year comprised of twelve 30 -day months. The principal of and the interest on the Bonds shall be payable in any coin or currency of the United States of America which on the respective dates of payment thereof is legal tender for the payment of public and private debts. The principal of the Bonds shall be payable only to the registered Holder or his legal representative at the principal corporate trust office of the Paying Agent, and payment of interest on the Bonds shall be made by the Paying Agent on each interest payment date to the person appearing on the registration books of the Issuer hereinafter provided for as the registered Holder thereof, by electronic means, draft or check mailed to such registered Holder at his address as it appears on such registration books. Payment of the principal on all Bonds shall be made upon the presentation and surrender of such Bonds as the same shall become due and payable. The Bonds shall be subject to redemption prior to maturity as set forth below: The Bonds maturing on or before July 1, 2036 shall not be subject to optional redemption prior to maturity. The Bonds maturing on July 1, 2037 and thereafter are redeemable at the option of the County from any legally available source, in whole or in part and if in part, in any order of maturity selected by the County, at its discretion, and by lot within a maturity if less than an entire maturity is to be redeemed, on July 1, 2036, or Kl Page 130 of 386 at any time thereafter, at a redemption price equal to the principal amount of the Bonds to be redeemed, together with accrued interest to the date fixed for redemption. Notwithstanding the foregoing, if the County's Financial Advisor, upon consultation with the County, determines that market conditions require different or no optional redemption provisions for the Bonds or for certain maturities of the Bonds, such different optional redemption provisions or the exclusion of certain or all maturities of the Bonds from such optional redemption provisions will be deemed approved by the County so long as the maximum redemption premium does not exceed 1% and the first optional redemption period, if any, is not more than eleven (11) years from the date of issuance of the Bonds if the Bonds are to be subject to optional redemption. Any bonds which are designated as Term Bonds in accordance with the Official Notice of Sale shall also be subject to mandatory redemption prior to maturity by lot, in such manner as the Registrar may deem appropriate, on July I (subject to adjustment as described above), in such years, at a price of par plus accrued interest to the date of redemption, in the annual amounts established by the winning bidder in consultation with the County Administrator and/or the Clerk, or his or her designee, and the Financial Advisor. A book -entry -only system of registration is hereby authorized for the Bonds. So long as the Issuer shall maintain a book -entry -only system with respect to the Bonds, the following provisions shall apply: A blanket issuer letter of representations (the "BLOR") was entered into by the County with The Depository Trust Company ("DTC"). It is intended that the Bonds be registered so as to participate in a global book -entry system with DTC as set forth herein and in such BLOR. The terms and conditions of such BLOR shall govern the registration of the Bonds. The Bonds shall be initially issued in the form of a single fully registered Bond for each maturity of such Series. Upon initial issuance, the ownership of such Bonds shall be registered by the Registrar in the name of Cede & Co. (DTC's partnership nominee) or such other name as may be requested by an authorized representative of DTC. So long as any Bond is registered in the name of DTC (or its nominee), the Issuer, the Registrar and the Paying Agent may treat DTC (or its nominee) as the sole and exclusive holder of such Bonds registered in its name, and all payments with respect to the principal or redemption price of, if any, and interest on such Bond ("Payments") and all notices with respect to such Bond ("Notices") shall be made or given, as the case may be, to DTC. Transfers of Payments and delivery of Notices to DTC Participants shall be the responsibility of DTC and not of the Issuer, subject to any statutory and regulatory requirements as may be in effect from time to time. Transfers of Payments and delivery of Notices to beneficial owners of the Bonds by DTC Participants shall be the responsibility of such participants, indirect participants and other nominees of such beneficial owners and not of the Issuer, subject to any statutory and regulatory requirements as may be in effect from time to time. n Page 131 of 386 Upon (a) receipt by the Issuer of written notice from DTC (i) to the effect that a continuation of the requirement that all of the Outstanding Bonds be registered in the registration books kept by the Registrar in the name of Cede & Co., as nominee of DTC, is not in the best interest of the beneficial owners of the Bonds or (ii) to the effect that DTC is unable or unwilling to discharge its responsibilities and no substitute depository willing to undertake the functions of DTC hereunder can be found which is able to undertake such functions upon reasonable and customary terms, (b) termination, for any reason, of the agreement among the County, the Registrar and Paying Agent and DTC evidenced by the BLOR, or (c) determination by the Issuer that such book -entry only system should be discontinued by the County, and compliance with the requirements of any agreement between the Issuer and DTC with respect thereto, the Bonds shall no longer be restricted to being registered in the registration books kept by the Registrar in the name of Cede & Co., as nominee of DTC, but may be registered in whatever name or names Holders shall designate, in accordance with the provisions hereof. In such event, the County shall issue and the Registrar shall authenticate, transfer and exchange Bonds consistent with the terms hereof, in denominations of $5,000 or any integral multiple thereof to the Holders thereof. The foregoing notwithstanding, until such time as participation in the book -entry only system is discontinued, the provisions set forth in the BLOR shall apply to the registration and transfer of the Bonds and to Payments and Notices with respect thereto. SECTION 4. AUTHORIZATION OF THE PROJECT. The acquisition and construction of the Project (including the reimbursement to the Issuer of certain costs incurred with respect thereto), is hereby authorized by the Issuer. SECTION 5. SALE OF THE BONDS. The County Administrator and/or the Clerk, or his or her designee, is hereby authorized and directed to sell the Bonds at public sale by competitive bid and to publish the Summary Notice of Sale in the form attached hereto as Exhibit A in The Bond Buyer or such other publication as directed by the County Administrator or his designee at least ten (10) days prior to the date of sale, which date of sale shall be determined by the County Administrator or his designee, in consultation with the County's Financial Advisor, in an effort to achieve the lowest true interest cost for the County. The Official Notice of Sale attached hereto as Exhibit B and the Preliminary Official Statement attached hereto as Exhibit C are each hereby approved and authorized to be used in connection with the sale of the Bonds. The Preliminary Official Statement, upon advice of the County Administrator, is hereby deemed final for purposes of Rule 15c2-12 of the Securities and Exchange Commission (the "Rule"). The Preliminary Official Statement and Official Statement (as defined below) are authorized to be made available by electronic means. The Preliminary Official Statement, as amended on the date of sale of the Bonds to delete the preliminary language and as further amended to reflect the actual interest rates and reoffering terms and any changes of maturities or amounts and with such additional correcting and conforming changes as shall be approved by the County Administrator, is 5 Page 132 of 386 hereinafter referred to as the "Official Statement," and as promptly as possible following the sale and within seven (7) business days of the date of sale of the Bonds, the County agrees to make available to the Underwriters of the Bonds a sufficient number of copies of the Official Statement as necessary to enable such purchasers to comply with the Rule. The Chairman and County Administrator are authorized to execute the Official Statement on behalf of the County, with such changes, completions and amendments as they shall determine are necessary or desirable. Execution of the Official Statement by the Chairman and County Administrator shall constitute approval of any such changes, completions or amendments. The County Administrator or his designee is hereby delegated the authority to award the Bonds to the responsive bidder offering to purchase the Bonds at the lowest true interest cost to the County, which in no event shall exceed 5.00 percent (5.00%), calculated as provided in the Official Notice of Bond Sale, and with a final maturity date of no later than twenty (20) years following the date of issuance of the Bonds. SECTION 6. APPLICATION OF BOND PROCEEDS. The proceeds, including accrued interest and premium, if any, received from the sale of the Bonds shall be applied by the Issuer simultaneously with the delivery of such Bonds to the purchaser, as follows: 1. Capitalized interest, if any, shall be deposited into the Sinking Fund and shall be used only for the purpose of paying interest becoming due on the Bonds. 2. A portion of the Bond proceeds shall be deposited in the Project Fund. The Issuer covenants and agrees to establish a separate account within the Project Fund to be known as the "Indian River County, Florida General Obligation Bonds, Series 2026 Project Account" (hereinafter referred to as the "2026 Project Account") which shall be used only for the payment of the Cost of the Project. Moneys in the 2026 Project Account until applied in payment of any item of the Cost of the Project, shall be held in trust by the Issuer and shall be subject to a lien and charge in favor of the Holders of the Bonds, and for the further security of such Holders. 3. To the extent not paid by the original purchaser of the Bonds, the Issuer shall pay all costs and expenses in connection with the issuance, sale and delivery of the Bonds. SECTION 7. CONTINUING DISCLOSURE CERTIFICATE. In order to enable the Underwriter to comply with the provisions of the Rule relating to secondary market disclosure, the County Administrator is hereby authorized and directed to execute and deliver the Continuing Disclosure Certificate in the name and on behalf of the County substantially in the form attached hereto as Exhibit D, with such changes, amendments, omissions and additions as shall be approved by the Chairman, his execution and delivery thereof being conclusive evidence of such approval. 0 Page 133 of 386 SECTION 8. APPOINTMENT OF REGISTRAR AND PAYING AGENT. U.S. Bank Trust Company, National Association, Jacksonville, Florida, is hereby designated Registrar and Paying Agent for the Bonds. The Chairman and the Clerk are hereby authorized to enter into any agreement which may be necessary to effect the transactions contemplated by this Section 8. SECTION 9. GENERAL AUTHORITY. The members of the Board of the County Commission and the officers, attorneys and other agents or employees of the County are hereby authorized to do all acts and things required of them by this Supplemental Resolution, the Original Resolution or the Bond Resolution, or desirable or consistent with the requirements hereof or of the Original Resolution, including the execution of such documents necessary to establish a book -entry system of registration with respect to the Bonds, for the full punctual and complete performance hereof or thereof. Each member, employee, attorney and officer of the County is hereby authorized and directed to execute and deliver any and all papers and instruments and to be and cause to be done any and all acts and things necessary or proper for carrying out the transactions contemplated hereunder. The County Administrator and/or the Clerk or any designees thereof are hereby authorized to execute such tax forms or agreements as shall be necessary to effect the transactions contemplated hereby, including designating Bond Counsel to assist or act as agent with respect thereto. SECTION 10. ORIGINAL RESOLUTION TO CONTINUE IN FORCE. Except as herein expressly provided, the Original Resolution and all the terms and provisions thereof, including the covenants contained therein, are and shall remain in full force and effect. SECTION 11. SEVERABILITY AND INVALID PROVISIONS. If any one or more of the covenants, agreements or provisions herein contained shall be held contrary to any express provision of law or contrary to the policy of express law, even though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separable from the remaining covenants, agreements or provisions and shall in no way affect the validity of any of the other covenants, agreements or provisions hereof or the Bonds issued hereunder. [Remainder of page intentionally left blank] 7 Page 134 of 386 SECTION 12. EFFECTIVE DATE. This Supplemental Resolution shall become effective immediately upon its adoption. The foregoing resolution was offered by Commissioner moved its adoption. The motion was seconded by Commissioner upon being put to a vote, the vote was as follows: Chairman Deryl Loar Vice Chairman Laura Moss Commissioner Susan Adams Commissioner Joseph Earman Commissioner Joseph E. Flescher who and, The Chairman thereupon declared the resolution passed and adopted this 19th day of May 2026. BOARD OF COUNTY COWNUSSIONERS INDIAN RIVER COUNTY, FLORIDA Deryl Loar, Chairman ATTEST: Ryan L. Butler, Clerk of Circuit Court and Comptroller By: Clerk Approved as to form and legal sufficiency: EV Page 135 of 386 EXHIBIT A FORM OF SUMMARY NOTICE OF SALE Page 136 of 386 SUMMARY NOTICE OF SALE $[PAR AMOUNT]* Indian River County, Florida General Obligation Bonds, Series 2026 Bids for the above captioned bonds will be received by Indian River County, Florida (the "County") via the BiDCOMP/Parity® Competitive Bidding System ("Parity®") until [11:00] A.M. (the "Submittal Deadline"), Eastern time, [June 11], 2026 or such other date as may be established by the County Administrator or Chief Deputy Comptroller of the County or their respective designee no less than ten (10) days after the date of publication of this notice and communicated through Refinitiv TM3 at the internet website address www.tm3.com not less than twenty (20) hours prior to the time bids are received (the "Bid Date"). Such bids are to be opened in public as soon as practical after the Submittal Deadline on said day for the purchase of the Indian River County, Florida General Obligation Bonds, Series 2026 (the "2026 Bonds"). The 2026 Bonds will mature as specified in the Official Notice of Sale. Proceeds of the 2026 Bonds shall be used for the purpose of (i) financing the acquisition and preservation of environmentally sensitive lands and the construction of public access improvements with respect thereto within the County and (ii) paying the costs of issuing the 2026 Bonds. The approving opinion of Nabors, Giblin & Nickerson, P.A., Tampa, Florida, Bond Counsel, will be furnished to the successful bidder at the expense of the County. Electronic copies of the Preliminary Official Statement and the Official Notice of Sale relating to the 2026 Bonds may be obtained at the website address www.munios.com. Printed, bound copies of the Preliminary Official Statement will be available on a limited basis from the County's Financial Advisor, Joel Tindal, Hilltop Securities Inc., 450 South Orange Avenue, Suite 225, Orlando, Florida 32801, telephone 407/426-9611, email joel.tindalna,hilltopsecurities.com. For more information about Parity®, potential bidders may call Parity® at 212/849-5021. Indian River County, Florida John A. Titkanich, Jr. County Administrator Dated: [June 11, 2026 'Preliminary, subject to change. Page 137 of 386 EXHIBIT B FORM OF OFFICIAL NOTICE OF SALE Page 138 of 386 OFFICIAL NOTICE OF SALE $[PAR AMOUNT]* INDIAN RIVER COUNTY, FLORIDA GENERAL OBLIGATION BONDS, SERIES 2026 The Indian River County, Florida General Obligation Bonds, Series 2026 (the "2026 Bonds") are being offered for sale in accordance:with this Official Notice of Sale. Notice is hereby given that bids will be received by Indian River County, Florida (the "Issuer" or the "County") for the purchase of the 2026 Bonds via the BiDCO T/Parity® Competitive Bidding System: ("Parity'") in the manner described below until :[I 1:00: A.M.], Eastern time, on [June Ill 9 2026, or on such_ other date and/or time as will be: established by the County Administrator or Clerk of the Circuit. Court and Comptroller of the County or their respective designee and communicated through pe gn Refimtiv TM3 'at the J.nternet website address www.tm3.com not less than 20 hours prior to the time the bids are: to be received. To the extent any instructions or directions set forth on Parity® conflict with this Official Notice of Sale, the terms of this Official Notice of Sale shall .control. For further information about Parity®, and to subscribe in advance of the bid, potential bidders may contact Parity® at (212) 849-5021. The: use of Parity® shall be at the bidder's risk and expense, and the Issuer shall: have no liability with respect thereto. BOND DETAILS The description of the 2026 Bonds, the purpose thereof and the -security therefor, as set forth in this Official Notice of Sale, is subject in its entirety to the disclosures made in the Preliminary Official Statement relating to the 2026 Bonds (the "Preliminary Official Statement"). See "DISCLOSURE INFORMATION" herein. The 2026 Bonds will be issued as fully registered bonds; and when executed and delivered, will be registered in the name of Cede & Co., as, registered owner and nominee for The Depository Trust Company ("DTC"), which will act as securities depository for the 2026 Bonds. Individual purchases of the 2026 Bonds maybe made only in book -entry form in denominations. of $5,000 or integral multiples thereof ' Purchasers of the 2026 Bonds (the "Beneficial Owners'.) will not receive .physical delivery: of bond certificates.....,. As long as Cede & Co. is the registered. owner of the :2026 Bonds as nominee for DTC; payments of principal and interest with respect to the 2026 Bonds will be made directly to such registered owner who will in turn remit such: principal and interest payments to DTC . participants for subsequent disbursement to the Beneficial Owners.: The Issuer will not be responsible for payments to Beneficial Owners. The 2026 Bonds will be dated their date of delivery (expected: to :be [July 11, 2026) or such other date as maybe communicated through Refinitiv :TM3 at the' Internet website Preliminary, subject to change. Page 139 of 386 address www.tm3.com not less than 20 hours prior to the time bids are to be received, and shall bear interest from such date and shall be payable semiannually commencing on January 1, 2027, and on each July 1 and January 1 thereafter until maturity at the rate or rates specified in such proposals as may be accepted. The proposed schedule of maturities and amounts are as follows: INITIAL MATURITY SCHEDULE FOR THE 2026 BONDS Maturity Principal (July 1) Amount* 2027 2028 2029 2030 2031 2032 2033 2034 2035 2036 2037 2038 2039 2040 2041 2042 2043 2044 2045 2046 Preliminary, subject to change. Term Bond Option as described herein. NOTE: The Issuer reserves the right to modify the maturity schedule shown above. Any such modification will be communicated through the Refinitiv TM3 (See, "ADJUSTMENT OF PRINCIPAL AMOUNTS" below.) PAYING AGENT AND REGISTRAR The Paying Agent and Registrar for the 2026 Bonds will be U.S. Bank Trust Company, National Association, Jacksonville, Florida. Page 140 of 386 : ADJUSTMENT OF PRINCIPAL AMOUNTS The schedule of maturities set forth above (the "Initial Maturity Schedule") represents an estimate of the principal amount and maturities of the 2026 Bonds. that will be sold. The Issuer reserves the right to change the Initial Maturity Schedule by announcing any such change not later than 3:00 P.M., Eastern time, on the business' day immediately preceding the date set for receipt of bids, through Refinitiv TM3 at the internee. website address www.tm3.com. If no such change is announced, the Initial Maturity. Schedule will be deemed the schedule of maturities for submission of the bid. Furthermore, if after final computation of the bids, the Issuer determines in its sole discretion that the funds necessary to accomplish the purpose of the. 2026. Bonds is more I less than the proceeds of the sale of all of the. 2026 Bonds, the Issuer reserves the .right to increase or decrease the principal amount, :by no more than [ 15% of the principal amount of the 2026 Bonds, or 25%] within a. given maturity of the 2026 Bonds (to be rounded to the nearest $5,000) or by such other amount as approved by the winning bidder; provided, that the aggregate principal amount of the 2026 Bonds may not exceed $[PAR AMOUNT] In the event of any such adjustment, no rebidding or recalculation of the bids submitted will be required or permitted; and the 2026 Bonds of each maturity, as adjusted, will bear interest at the same rate and must have the same initial reoffering yield as specified . immediately; after award of the 2026: Bonds of that maturity, and the Underwriter's Discount on the 2026 Bonds as submitted by the successful bidder: shall be held constant. The "Underwriter's Discount" shall be defined as the difference between the purchase price of the 2026 Bonds submitted by the bidder and the price at which the 2026 Bonds will be issued to the public, less any bond insurance premium to be paidby the successful bidder, calculated from information provided by the bidder, divided by the par amount of the 2026 Bonds bid. However, the award will be made to the bidder whose bid produces: the lowest True Interest Cost ("TIC"), calculated as specified herein; solely on: the basis of the 2026 Bonds offered, without taking into account any adjustment lin the .amount :of 2026 Bonds pursuant to this paragraph. REDEMPTION PROVISIONS The 2026 Bonds maturing on or, before July 1, 2036 will not be subject to optional redemption prior to maturity. The 2026 Bonds maturing on July 1, 2037: and thereafter re. redeemable at the option. of the County from any legally available source, in. whole or in part and if inn part, in any order of maturity selected by the County, at its discretion, and by lot within a maturity if less than an entire maturity is to be redeemed --on. July 1; 2036: or. at any time thereafter, at a redemption price equal to: the principal amount of the 2026 Bonds to be redeemed, together with accrued interest to the date fixed for redemption. 3 Page 141 of 386 TERM BONDS OPTIONS Any bidder may, at its option, specify that the maturities of the 2026 Bonds maturing after July 1, 20_ will consist of term bonds which are subject to mandatory sinking fund redemption in consecutive years immediately preceding the maturity thereof (each a "Term Bond") as designated in the bid of such bidder. In the event that the bid of the successful bidder specifies that a permitted maturity of the 2026 Bonds will be a Term Bond, such Term Bond will be subject to mandatory sinking fund redemption on July 1 in each applicable year, in the principal amount for such year as set forth hereinbefore under the heading "INITIAL MATURITY SCHEDULE FOR THE 2026 BONDS," at a redemption price equal to the principal amount thereof to be redeemed together with accrued interest thereon to the redemption date, without premium. AUTHORITY AND PURPOSE The 2026 Bonds are being issued under the authority of the Florida Constitution, Chapter 166.021, Florida Statutes, and other applicable provisions of law (collectively, the "Act"), and Resolution No. 2023-004, adopted by the Board of County Commissioners of the County on January 31, 2023, as supplemented, particularly as supplemented by Resolution No. 2026- , adopted by the Board of County Commissioners of the County on May 19, 2026 (the "Resolution"). The 2026 Bonds are being issued for the purpose of financing the acquisition and preservation of environmentally sensitive lands and the construction of public access improvements with respect thereto in and for the Issuer. SECURITY The 2026 Bonds are secured by the full faith and credit of the County, which has covenanted to levy an ad valorem tax without limitation as to rate or amount to pay principal and interest on the 2026 Bonds. MUNICIPAL BOND INSURANCE OPTION The purchase of municipal bond insurance, if available, will be at the option and expense of the bidder. The successful bidder will be responsible for the payment of all costs associated with any such insurance, including the premium charged by the insurer, and the County will not be obligated to enter into any covenants or agreements with the insurer. Each bidder should indicate whether municipal bond insurance has been purchased and provide the name of the insurer. The bidder understands, by submission of its bid, that the bidder is solely responsible for the selection of any insurer and for all negotiations with the insurer as to the premium to be paid. If all or a portion of the Series 2026 Bonds are awarded on an insured basis, reference to the insurance policy will appear on the Series 2026 Bonds and in the Official Statement; however, the provisions of the financing documents will not be altered nor will the County consent to make additional representations, undertakings or n lu Page 142 of 386 warranties. The failure of an insurer to issue its policy shall not constitute cause for a failure or refusal by the successful bidder to accept delivery of or pay for the Series 2026 Bonds. In the event of such failure, the County shall supplement or amend the Official Statement and the responsibility for paying the cost of printing and mailing such supplement or amendment shall be borne solely by the successful bidder. In addition, if the successful bidder is arranging for bond insurance for all or a portion of the Series 2026 Bonds, it also shall provide the amount of the premium to be paid and certification that the present value of the premium is less than the present value of the interest reasonably expected to be saved as a result of the insurance and that the premium does not exceed a reasonable arms -length charge for the transfer of credit risk accomplished through the bond insurance. Insured ratings with the use of bond insurance, if required, are to be applied for by the successful bidder, and costs incurred for such ratings must be paid at the successful bidder's expense. RATING S&P Global Ratings, a division of Standard and Poor's Financial Services LLC has assigned a municipal bond rating of "_" ( outlook) to the 2026 Bonds. TERMS OF BID AND BASIS OF AWARD Proposals must be unconditional and for the purchase of all of the 2026 Bonds. The aggregate purchase price, inclusive of original issue discount ("OID"), original issue premium ("OIP") and underwriter's discount, may not be less than 100% of the principal amount of the 2026 Bonds. The reoffering price of the 2026 Bonds may not be less than 98% of the principal amount of the 2026 Bonds for any single maturity thereof. The 2026 Bonds shall bear interest expressed in multiples of one-eighth (1/8) or one -twentieth (1/20) of one (1) per centum. The use of split or supplemental interest coupons will not be considered and a zero rate or blank rate will not be permitted. All 2026 Bonds maturing on the same date shall bear the same rate of interest. The 2026 Bonds will be awarded to the bidder offering to purchase the 2026 Bonds at the lowest annual interest cost computed on a TIC basis. The annual TIC will be determined by doubling the semi-annual interest rate (compounded semi-annually) necessary to discount the debt service payments on the 2026 Bonds from the payment dates to the Closing Date (as defined below) and to the aggregate purchase price bid on the 2026 Bonds, calculated on a 360 day year consisting of twelve 30 -day months. The TIC must be calculated to six (6) decimal places. If more than one bid offers the same lowest TIC, the successful bid will be selected by lot from among all such bids. NO BID SHALL BE ACCEPTED WITH A TIC GREATER THAN 5.00%. THE ISSUER RESERVES THE RIGHT TO REJECT ALL BIDS OR ANY BID NOT CONFORMING TO THIS OFFICIAL NOTICE OF SALE. THE ISSUER ALSO 5 Page 143 of 386 RESERVES THE RIGHT TO WAIVE, IF PERMITTED BY LAW, ANY IRREGULARITY OR INFORMALITY IN ANY PROPOSAL. THE ISSUER SHALL NOT REJECT ANY CONFORMING BID, UNLESS ALL CONFORMING BIDS ARE REJECTED. GOOD FAITH DEPOSIT If the County selects a winning bid, then the successful bidder must submit a "Good Faith Deposit" (the "Deposit") to the County in the form of a wire transfer in the amount of $ not later than 5:00 P.M., Eastern time, on the date of the award. The Deposit of the successful bidder will be collected and the proceeds thereof retained by the Issuer to be applied as partial payment for the 2026 Bonds and no interest will be allowed or paid upon the amount thereof, but in the event the successful bidder shall fail to comply with the terms of the bid, the proceeds thereof will be retained as and for full liquidated damages. ANTI-HUMAN TRAFFICKING AFFIDAVIT OF THE PURCHASER Section 787.06(13), Florida Statutes, requires the successful bidder to provide an affidavit to the County, under penalty of perjury, attesting that such successful bidder does not use coercion for labor or services as defined in Section 787.06, Florida Statutes. The successful bidder will be required to submit an Anti -Human Trafficking Affidavit (the form of which is attached hereto as Exhibit A-3) to the County, by email at [enagy@indianriverclerk.com], with a copy to joel.tindal@hilltopsecurities.com, in connection with the official award. STANDARD FILINGS, CHARGES AND CLOSING DOCUMENTS The winning bidder will be required to make the standard filings and maintain the appropriate records routinely required pursuant to MSRB Rules G-8, G-11 and G-36. The winning bidder will be required to pay the standard MSRB charge for the 2026 Bonds purchased. In addition, those who are members of SIFMA will be required to pay SIFMA's standard charge per bond. The winning bidder will also be required to execute certain closing documents required by Florida law or required by Bond Counsel (as defined below) in connection with the delivery of its tax opinion. See "DISCLOSURE; AMENDMENTS TO NOTICE OF SALE; NOTIFICATION OBLIGATIONS OF PURCHASER" herein. CUSIP NUMBERS The Issuer will assume no obligation for the assignment of CUSIP numbers to the 2026 Bonds or for the correctness of any such numbers printed thereon, but the Issuer will permit such printing to be done at the expense of the purchaser, provided that such printing does not result in any delay of the date of delivery of the 2026 Bonds. Hilltop Securities Inc. (the "Financial Advisor") will request the assignment of CUSIP numbers prior to the sale of the 2026 Bonds. C Page 144 of 386 DELIVERY OF THE 2026 BONDS The Issuer will pay the cost of preparing the 2026 Bonds. The successful bidder is responsible for DTC eligibility and related DTC costs. Delivery of and payment for the 2026 Bonds will be via DTC Fast on or about [July 11, 2026 (the "Closing Date") in New York, New York, or such other time and place mutually acceptable to the successful bidder and the Issuer. Payment of the full purchase price, less the Deposit, shall be made to the Issuer not later than 12:00 P.M., Eastern time on the Closing Date, in Federal Reserve Funds of the United States of America, without cost to the Issuer. The legal opinion of Nabors, Giblin & Nickerson, P.A. ("Bond Counsel") will be furnished without charge to the successful bidder at the time of delivery of the 2026 Bonds. For a further discussion of the content of that opinion and the proposed form of the approving opinion, see the Preliminary Official Statement for the 2026 Bonds. There will also be furnished at the time of delivery of the 2026 Bonds, a certificate or certificates of the Issuer (which may be included in a consolidated closing certificate) relating to the accuracy and completeness of the Official Statement; and stating, among other things, that there is no litigation or administrative action or proceeding pending or, to the knowledge of the Issuer, threatened, at the time of delivery of the 2026 Bonds, (a) to restrain or enjoin or seeking to restrain or enjoin the issuance and delivery of the 2026 Bonds or (b) affecting the validity of the 2026 Bonds, and that the Preliminary Official Statement has been deemed by the Issuer to be a "final official statement" for purposes of SEC Rule 15c2 -12(b)(3) and (4). The successful bidder will be responsible for the clearance or exemption with respect to the status of the 2026 Bonds for sale under the securities or "Blue Sky" laws of the several states and the preparation of any surveys or memoranda in connection with such sale. ESTABLISHMENT OF ISSUE PRICE(') The winning bidder shall assist the Issuer in establishing the issue price of the 2026 Bonds and shall execute and deliver to the Issuer on or prior to the closing date for the 2026 Bonds an "issue price" or similar certificate setting forth the reasonably expected initial offering prices to the public or the actual sales price or prices of the 2026 Bonds, together with the supporting pricing wires or equivalent communications, substantially in the applicable form attached hereto as Exhibit A-2, with such modifications as may be appropriate or necessary, in the reasonable judgment of the winning bidder, the Issuer and Bond Counsel. Note: 10% or Hold -the -Offering -Price Rule may apply if Competitive Sale Requirements are not satisfied. %I Page 145 of 386 The Issuer intends that the provisions of Treasury Regulation Section 1.148- l(f)(3)(i) (defining "competitive sale" for purposes of establishing the issue price of the 2026 Bonds) will apply to the initial sale of the 2026 Bonds ("competitive sale requirements") because: 1. the Issuer has disseminated this Official Notice of Sale to potential underwriters in a manner that is reasonably designed to reach potential underwriters; 2. all bidders shall have an equal opportunity to bid; 3. the Issuer may receive bids from at least three underwriters of municipal bonds who have established industry reputations for underwriting new issuances of municipal bonds; and 4. the Issuer anticipates awarding the sale of the 2026 Bonds to the bidder who submits a firm offer to purchase the 2026 Bonds at the lowest true interest cost, as set forth in this Official Notice of Sale. Any bid submitted pursuant to this Official Notice of Sale shall be considered a firm offer for the purchase of the 2026 Bonds, as specified in the bid. BY SUBMITTING A BID FOR THE 2026 BONDS, A BIDDER REPRESENTS AND WARRANTS TO THE ISSUER THAT THE BIDDER HAS AN ESTABLISHED INDUSTRY REPUTATION FOR UNDERWRITING NEW ISSUANCES OF MUNICIPAL BONDS SUCH AS THE 2026 BONDS AND SUCH BIDDER'S BID IS SUBMITTED FOR AND ON BEHALF OF SUCH BIDDER BY AN OFFICER OR AGENT WHO IS DULY AUTHORIZED TO BIND THE BIDDER TO A LEGAL, VALID AND ENFORCEABLE CONTRACT FOR THE PURCHASE OF THE 2026 BONDS. Once the bids are communicated electronically via Parity® to the Issuer, each bid will constitute an irrevocable offer to purchase the 2026 Bonds on the terms herein and therein provided. In the event that the competitive sale requirements are not satisfied, the Issuer shall so advise the winning bidder. In such case, the Issuer shall treat (i) the first price at which 10% of a maturity of the 2026 Bonds is sold to the public (the "10% test") as the issue price of that maturity, and/or (ii) the initial offering price to the public as of the sale date of any maturity of the 2026 Bonds as the issue price of that maturity (the "hold -the -offering -price rule"), in each case applied on a maturity -by -maturity basis. The winning bidder shall advise the Issuer if any maturity of the 2026 Bonds satisfies the 10% test as of the date and time of the award of the 2026 Bonds. The Issuer will promptly advise the winning bidder, at or before the time of award of the 2026 Bonds, which maturities of the 2026 Bonds shall be subject to the 10% test or shall be subject to the hold -the -offering -price rule. Bids will not be subject to cancellation in the event that the Issuer determines to apply the hold -the - offering -price rule to any maturity of the 2026 Bonds. Bidders should prepare their bids on the assumption that some or all of the maturities of the 2026 Bonds will be subject to the hold -the -offering -price rule in order to establish the issue price of the 2026 Bonds. Page 146 of 386 By submitting a bid, the winning bidder shall confirm (i) that it and all other underwriters that are participating in the winning bidder's bid have offered or will offer the 2026 Bonds to the public on or before the date of award at the offering price or prices (the "initial offering price"), or at the corresponding yield or yields, set forth in the bid submitted by the winning bidder and (ii) agree, on behalf of itself and all other underwriters participating in the winning bidder's bid for the purchase of the 2026 Bonds, that the underwriters will neither offer nor sell unsold 2026 Bonds of any maturity to which the hold -the -offering -price rule shall apply to any person at a price that is higher than the initial offering price to the public during the period starting on the sale date and ending on the earlier of the following: (a) the close of the fifth (5th) business day after the sale date; or (b) the date on which the underwriters have sold at least 10% of that maturity of the 2026 Bonds to the public at a price that is no higher than the initial offering price to the public. The winning bidder will advise the Issuer promptly after the close of the fifth (5th) business day after the sale date whether it has sold 10% of that maturity of the 2026 Bonds to the public at a price that is no higher than the initial offering price to the public. If the competitive sale requirements are not satisfied, then until the 10% test has been satisfied as to each maturity of the 2026 Bonds, the winning bidder agrees to promptly report to the Issuer the prices at which the unsold 2026 Bonds of that maturity have been sold to the public. That reporting obligation shall continue, whether or not the Closing Date has occurred, until either (i) all the 2026 Bonds of that maturity have been sold or (ii) the 10% test has been satisfied as to the 2026 Bonds of that maturity, provided that, the winning bidder's reporting obligation after the Closing Date may be at reasonable periodic intervals or otherwise upon request of the Issuer or Bond Counsel. The Issuer acknowledges that, in making the representations set forth above, the winning bidder will rely on (i) the agreement of each underwriter to comply with the requirements for establishing the issue price of the 2026 Bonds, including, but not limited to, its agreement to comply with the hold -the -offering -price rule, if applicable to the 2026 Bonds, as set forth in an agreement among underwriters and the related pricing wires, (ii) in the event a selling group has been created in connection with the initial sale of the 2026 Bonds to the public, the agreement of each dealer who is a member of the selling group to comply with the requirements for establishing the issue price of the 2026 Bonds, including, but not limited to, its agreement to comply with the hold -the -offering -price rule, if applicable to the 2026 Bonds, as set forth in a selling group agreement and the related pricing wires, and (iii) in the event that an underwriter or dealer who is a member of the selling group is a party to a third -party distribution agreement that was employed in connection with the initial sale of the 2026 Bonds to the public, the agreement of each broker-dealer that is a party to such agreement to comply with the requirements for establishing the issue price of the 2026 Bonds, including, but not limited to, its agreement Z Page 147 of 386 to comply with the hold -the -offering -price rule, if applicable to the 2026 Bonds, as set forth in the third -party distribution agreement and the related pricing wires. The Issuer further acknowledges that each underwriter shall be solely liable for its failure to comply with its agreement regarding the requirements for establishing the issue price of the 2026 Bonds, including, but not limited to, its agreement to comply with the hold -the -offering -price rule, if applicable to the 2026 Bonds, and that no underwriter shall be liable for the failure of any other underwriter, or of any dealer who is a member of a selling group, or of any broker-dealer that is a party to a third -party distribution agreement to comply with its corresponding agreement to comply with the requirements for establishing the issue price of the 2026 Bonds, including, but not limited to, its agreement to comply with the hold - the -offering -price rule if applicable to the 2026 Bonds. By submitting a bid, each bidder confirms that: (i) any agreement among underwriters, any selling group agreement and each third -party distribution agreement (to which the bidder is a party) relating to the initial sale of the 2026 Bonds to the public, together with the related pricing wires, contains or will contain language obligating each underwriter, each dealer who is a member of the selling group, and each broker-dealer that is a party to such retail distribution agreement, as applicable: (A) (1) to report the prices at which it sells to the public the unsold 2026 Bonds of each maturity allocated to it, whether or not the Closing Date has occurred, until either all 2026 Bonds of that maturity allocated to it have been sold or until it is notified by the winning bidder that the 10% test has been satisfied as to the 2026 Bonds of that maturity, provided that the reporting obligation after the Closing Date may be at reasonable periodic intervals or otherwise upon request of the winning bidder and (2) to comply with the hold -the -offering -price rule, if applicable, if and for so long as directed by the winning bidder and as set forth in the related pricing wires; (B) to promptly notify the winning bidder of any sales of 2026 Bonds that, to its knowledge, are made to a purchaser who is a related party to an underwriter participating in the initial sale of the 2026 Bonds to the public (each such term being used as defined below); and (C) to acknowledge that, unless otherwise advised by the underwriter, dealer or broker-dealer, the winning bidder shall assume that each order submitted by the underwriter, dealer or broker-dealer is a sale to the public. (ii) any agreement among underwriters or selling group agreement relating to the initial sale of the 2026 Bonds to the public, together with the related pricing wires, contains or will contain language obligating each underwriter or dealer that is a party to a third -party distribution agreement to be employed in 10 Page 148 of 386 connection with the initial sale of the 2026 Bonds to the public to require each broker-dealer that is a party to such third -party distribution agreement to (A) report the prices at which it sells to the public the unsold 2026 Bonds of each maturity allocated to it, whether or not the Closing Date has occurred, until either all 2026 Bonds of that maturity allocated to it have been sold or it is notified by the winning bidder or such underwriter that the 10% test has been satisfied as to the 2026 Bonds of that maturity, provided that the reporting obligation after the Closing Date may be at reasonable periodic intervals or otherwise upon request of the winning bidder or such underwriter and (B) comply with the hold -the -offering -price rule, if applicable, if and for so long as directed by the winning bidder or the underwriter and as set forth in the related pricing wires. Sales of any 2026 Bonds to any person that is a related party to an underwriter shall not constitute sales to the public for purposes of this Official Notice of Sale. Further, for purposes of this Official Notice of Sale: (i) "public" means any person other than an underwriter or a related party, (ii) "underwriter" means (A) any person that agrees pursuant to a written contract with the Issuer (or with the lead underwriter to form an underwriting syndicate) to participate in the initial sale of the 2026 Bonds to the public and (B) any person that agrees pursuant to a written contract directly or indirectly with a person described in clause (A) to participate in the initial sale of the 2026 Bonds to the public (including a member of a selling group or a party to a retail distribution agreement participating in the initial sale of the 2026 Bonds to the public), (iii) a purchaser of any of the 2026 Bonds is a "related party" to an underwriter if the underwriter and the purchaser are subject, directly or indirectly, to (i) more than 50% common ownership of the voting power or the total value of their stock, if both entities are corporations (including direct ownership by one corporation of another), (ii) more than 50% common ownership of their capital interests or profits interests, if both entities are partnerships (including direct ownership by one partnership of another), or (iii) more than 50% common ownership of the value of the outstanding stock of the corporation or the capital interests or profit interests of the partnership, as applicable, if one entity is a corporation and the other entity is a partnership (including direct ownership of the applicable stock or interests by one entity of the other), and (iv) "sale date" means the date that the 2026 Bonds are awarded by the Issuer to the winning bidder. 11 Page 149 of 386 DISCLOSURE; AMENDMENTS TO NOTICE OF SALE; NOTIFICATION OBLIGATIONS OF PURCHASER This Official Notice of Sale is not intended as a disclosure document and bidders are required to obtain and carefully review the Preliminary Official Statement before submitting a bid. This Official Notice of Sale may be amended from time to time after its initial publication by publication of amendments thereto not less than 20 hours prior to the bid date and time through Refinitiv TM3 at the internet website address www.tm3.com. Each bidder will be charged with the responsibility of obtaining any such amendments and complying with the terms thereof. Prior to delivery of the 2026 Bonds to the successful bidder, the successful bidder shall file with the Issuer a statement as described in Section 218.38(1)(c)2, Florida Statutes, containing the underwriting spread (including management fee, if any), and the amount of any fee, bonus or gratuity paid in connection with the 2026 Bonds to any person not regularly employed by the successful bidder. This statement shall be filed with the Issuer even if no such management fee or underwriting spread has been charged by the successful bidder or no such fee, bonus or gratuity has been paid by the successful bidder, and such filing shall be a condition precedent to the delivery of the 2026 Bonds by the Issuer to the successful bidder. The successful bidder, by submitting its bid, agrees to furnish to the Issuer and Bond Counsel a certificate verifying information as to the bona fide initial offering prices or yields of the 2026 Bonds to the public and sales of the 2026 Bonds appropriate for determination of the issue price of, and the yield on, the 2026 Bonds under the Internal Revenue Code of 1986, as amended, in the form attached hereto as Exhibit A-2, and such other documentation as and at the time requested by Bond Counsel. The successful bidder shall also verify its winning bid in writing to the Issuer by executing a printed copy of its winning bid as reported on Parity®. The winning bidder is required to provide a Truth in Bonding Statement pursuant to Section 218.385, Florida Statutes, and to disclose the payment of any "finder's fee" pursuant to Section 218.386, Florida Statutes, prior to the award of the 2026 Bonds, as set forth in Exhibit A-1 to this Official Notice of Sale. OFFICIAL STATEMENT The Issuer shall furnish at its expense within seven (7) business days after the 2026 Bonds have been awarded to the successful bidder, or at least five (5) business days before the Closing Date, whichever is earlier, a reasonable number of copies of the final Official Statement, which, in the judgment of the Financial Advisor to the County will permit the 12 Page 150 of 386 successful bidder to comply with applicable SEC and MSRR rules. The successful bidder may arrange for additional copies of the final Official Statement at its .expense. CONTINUING DISCLOSURE: In order to assist bidders in complying with :SEC Rule 15c2 12; he Issuer will undertake to provide, or cause to be provided, certain financial information and. operating data and to provide notices of certain events, if material. 'Such information will be filed with the Municipal Securities Rulemaking Board through its Electronic Municipal Market Access System. A summary of such undertaking -is contained in the Preliminary Official Statement. DISCLOSURE INFORMATION Copies of the Preliminary Official Statement "deemed final" (except for permitted omissions) by the Issuer in accordance with SEC Rule 15c2-12 must be. -obtained from the Financial Advisor, Hilltop Securities Inc., 450 South Orange Avenue, Suite 225; Orlando; Florida 32801, (407) 426-9611 before a bid is submitted. The Issuer's Preliminary Official Statement and Official Notice of Sale are also available for viewing in electronic format at www.munios.com. CHOICE OF LAW Any litigation or claim arising out of any bid submitted (regardless of the means of submission) pursuant to this Official Noticel of Bond Sale shall be governed by and construed in accordance with the laws of the State of Florida. The venue situs for any such action shall be the state courts of the Nineteenth Judicial. Circuit in and for. Indian River County, Florida. [Remainder of page intentionally. left blank 1:3 :Page 151 of 386 NOTICE OF BIDDERS REGARDING PUBLIC ENTITY CRIMES A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list. INDIAN RIVER COUNTY, FLORIDA By: /s/John A. Titkanich, Jr. John A. Titkanich, Jr., County Administrator 14 Page 152 of 386 EXHIBIT A-1 TRUTH -IN -BONDING STATEMENT AND DISCLOSURE In compliance with Section 218.385, Florida Statutes, as amended, the undersigned bidder submits the following Truth -In -Bonding Statement with respect to the Indian River County, Florida General Obligation Bonds, Series 2026 (the "Bonds") (NOTE: For information purposes only and not a part of the bid): Indian River County, Florida (the "Issuer") is proposing to issue $ * of the Bonds for the purpose of financing the acquisition and preservation of environmentally sensitive lands and the construction of public access improvements with respect thereto within the County. The Bonds are expected to be repaid over a period of approximately years. At a forecasted interest rate of %, total interest paid over the life of the Bonds will be $ The source of repayment or security for the Bonds is a pledge of the full faith and credit of the Issuer, as more fully described in the Preliminary Official Statement and Official Notice of Sale. In compliance with Section 218.386, Florida Statutes, the undersigned, on behalf of itself and all other members of the underwriting group, if any, hereby certifies that neither it nor any member of the underwriting group have paid any "finder's fees" as defined in Section 218.386, Florida Statutes, or any bonus, fee or gratuity in connection with the sale of the Bonds, except as provided below: * Preliminary, subject to change. A-1-1 Bidder's Name: By: Title: Date: Page 153 of 386 EXHIBIT A-2 CERTIFICATE WITH RESPECT TO "ISSUE PRICE" The undersigned, on behalf of [UNDERWRITER] ("[UNDERWRITER SHORT NAME] "), hereby represents and warrants that it has an established industry reputation for underwriting new issuances of municipal bonds and certifies as set forth below with respect to the sale of the above -captioned obligations (the 'Bonds"). [Alternate I - Competitive. Safe Harbor Met] 1. Reasonably Expected Initial Offering Price. (a) As of the Sale Date, the reasonably expected initial offering prices of the Bonds to the Public by [UNDERWRITER SHORT NAME] are the prices listed in Schedule A (the "Expected Offering Prices"). The Expected Offering Prices are the prices for the Maturities of the Bonds used by [UNDERWRITER SHORT NAME] in formulating its bid to purchase the Bonds. Attached as Schedule B are true and correct copies of the bid provided by [UNDERWRITER SHORT NAME] to purchase the Bonds and the pricing wire or equivalent communication for the Bonds. (b) [UNDERWRITER SHORT NAME] was not given the opportunity to review other bids prior to submitting its bid. (c) The bid submitted by [UNDERWRITER SHORT NAME] constituted a firm offer to purchase the Bonds. [Alternate 2 — If all Maturities use General Rule] 1. Sale of Bonds under General Rule. (a) As of the date of this certificate, for each Maturity of the Bonds, the first price at which at least 10% of such Maturity of the Bonds was sold to the Public is the respective price listed in Schedule A. [Alternate 3 — If select Maturities use General Rule] 1. Sale of Bonds under General Rule (Select Maturities). (a) As of the date of this certificate, for each Maturity of the General Rule Maturities, the first price at which at least 10% of such Maturity of the Bonds was sold to the Public is the respective price listed in Schedule A. (b) [UNDERWRITER SHORT NAME] offered the Hold -the -Offering -Price Maturities to the public for purchase at the respective initial offering prices listed in A-2-1 Page 154 of 386 Schedule A (the "Initial Offering Prices") on or before the Sale Date. A copy of the pricing wire or equivalent communication for the Bonds is attached to this certificate as Schedule B. (c) As set forth in the Official Notice of Sale and bid award, [UNDERWRITER SHORT NAME] has agreed in writing that, (i) for each Maturity of the Hold -the -Offering - Price Maturities, it would neither offer nor sell any of the Bonds of such Maturity to any person at a price that is higher than the Initial Offering Price for such Maturity during the Holding Period for such Maturity (the "hold -the -offering -price rule"), and (ii) any selling group agreement shall contain the agreement of each dealer who is a member of the selling group, and any retail distribution agreement shall contain the agreement of each broker- dealer who is a party to the retail distribution agreement, to comply with the hold -the - offering -price rule. Pursuant to such agreement, no Underwriter (as defined below) has offered or sold any Maturity of the Hold -the -Offering -Price Maturities at a price that is higher than the respective Initial Offering Price for that Maturity of the Bonds during the Holding Period. [Alternate 4 — If all Maturities Hold -the -Offering -Price Rule] Sale of Bonds under Hold -the -Offering -Price Rule. (a) [UNDERWRITER SHORT NAME] offered the Bonds to the Public for purchase at the respective initial offering prices listed in Schedule A (the "Initial Offering Prices") on or before the Sale Date. A copy of the pricing wire or equivalent communication for the Bonds is attached to this certificate as Schedule B. (b) As set forth in the Official Notice of Sale and bid award, [UNDERWRITER SHORT NAME] has agreed in writing that, (i) for each Maturity of the Bonds, it would neither offer nor sell any of the Bonds of such Maturity to any person at a price that is higher than the Initial Offering Price for such Maturity during the Holding Period for such Maturity (the "hold -the -offering -price rule"), and (ii) any selling group agreement shall contain the agreement of each dealer who is a member of the selling group, and any retail distribution agreement, to comply with the hold -the -offering -price rule. Pursuant to such agreement, no Underwriter (as defined below) has offered or sold any Maturity of the Bonds at a price that is higher than the respective Initial Offering Price for that Maturity of the Bonds during the Holding Period. 2. Total Issue Price. The total of the issue prices of all Maturities is 3. Defined Terms. (a) General Rule Maturities means those Maturities of the Bonds listed in Schedule A hereto as the "General Rule Maturities." A-2-2 Page 155 of 386 (b) Hold -the -Offering -Price Maturities means those Maturities of the Bonds listed in Schedule A hereto as the "Hold -the -Offering -Price Maturities." (c) Holding Period means, with respect to a Hold -the -Offering -Price Maturity, the period starting on the Sale Date and ending on the earlier of (i) the close of the fifth business day after the Sale Date ([June 111, 2026), or (ii) the date on which [UNDERWRITER SHORT NAME] sold at least 10% of such Hold -the -Offering -Price Maturity to the Public at prices that are no higher than the Initial Offering Price for such Hold -the -Offering -Price Maturity. (d) Issuer means Indian River County, Florida. (e) Maturity means Bonds with the same credit and payment terms. Bonds with different maturity dates, or Bonds with the same maturity date but different stated interest rates, are treated as separate Maturities. (f) Public means any person (including an individual, trust, estate, partnership, association, company, or corporation) other than an Underwriter or a related party to an Underwriter. The term "related party" for purposes of this certificate generally means any two or more persons who have greater than 50 percent common ownership, directly or indirectly. (g) Sale Date means the first day on which there is a binding contract in writing for the sale of a Maturity of the Bonds. The Sale Date of the Bonds is [June 11], 2026. (h) Underwriter means (i) any person that agrees pursuant to a written contract with the Issuer (or with the lead underwriter to form an underwriting syndicate) to participate in the initial sale of the Bonds to the Public, and (ii) any person that agrees pursuant to a written contract directly or indirectly with a person described in clause (i) of this paragraph to participate in the initial sale of the Bonds to the Public (including a member of a selling group or a party to a retail distribution agreement participating in the initial sale of the Bonds to the Public). The representations set forth in this certificate are limited to factual matters only. Nothing in this certificate represents [UNDERWRITER SHORT NAME]'s interpretation of any laws, including specifically Sections 103 and 148 of the Internal Revenue Code of 1986, as amended, and the Treasury Regulations thereunder. The undersigned understands that the foregoing information will be relied upon by the Issuer with respect to certain of the representations set forth in the Certificate as to Arbitrage and Certain Other Tax Matters relating to the Bonds and with respect to compliance with the federal income tax rules affecting the Bonds, and by Nabors, Giblin & Nickerson, P.A. in connection with rendering its opinion that the interest on the Bonds is excluded from gross income for federal income tax purposes, the preparation of the Internal Revenue Service Form 8038-G, and other A-2-3 Page 156 of 386 federal income tax advice that it may give to the Issuer from time to time relating to the Bonds. Dated: , 2026 [Name] A-2-4 Page 157 of 386 SCHEDULE 1 EXPECTED OFFERING PRICES OR PRICES OF GENERAL RULE MATURITIES AND HOLD -THE -OFFERING PRICE MATURITIES SCH 1-1 Page 158 of 386 SCHEDULE2 COPY OF UNDERWRITER'S BID AND PRICING WIRE SCH 2-1 Page 159 of 386 EXHIBIT A-3 NONGOVERNMENTAL ENTITY ANTI-HUMAN TRAFFICKING AFFIDAVIT Section 787.06(13), Florida Statutes $[PAR AMOUNT] INDIAN RIVER COUNTY, FLORIDA GENERAL OBLIGATION BONDS, SERIES 2026 I, the undersigned, am an officer or representative of [UNDERWRITER] and attest that said entity does not use coercion for labor or services as defined in Section 787.06, Florida Statutes. Under penalty of perjury, I hereby declare and affirm, to the best of my knowledge and belief, that the above stated facts are true and correct. [UNDERWRITER] [Name], [Title] STATE OF COUNTY OF SWORN TO AND SUBSCRIBED before me by means of ❑ physical presence or ❑ online notarization this —day of 2026, by [Name] as [Title] on behalf of [UNDERWRITER]. He/she is ❑ personally known to me or ❑ has produced (Type of Identification) as identification. (Notary Seal) A-3-1 Signature of Notary Public Print, Type or Stamp Name of Notary Serial Number, if any Page 160 of 386 EXHIBIT C FORM OF PRELIMINARY OFFICIAL STATEMENT Page 161 of 386 PRELIMINARY OFFICIAL STATEMENT DATED [JUNE] _, 2026 NEW ISSUE - BOOK -ENTRY ONLY See "RATING" herein In the opinion of Nabors, Giblin & Nickerson, P.A., Tampa, Florida, Bond Counsel, under existing statutes, regulations, rulings and court decisions and subject to the conditions described herein under "TAX MATTERS, " interest on the Series 2026 Bonds is (a) excludable from gross income of the owners thereof for federal income tax purposes except as otherwise described herein under the caption "TAX MATTERS, " and (b) not an item of tax preference for purposes of the federal alternative minimum tax; provided, however, with respect to certain corporations, interest on the Series 2026 Bonds is taken into account in determining the annual adjusted financial statement income for the purpose of computing the alternative minimum tax imposed on such corporations. Such interest, however, may be subject to other federal income tax consequences referred to herein under "TAX MATTERS." See "TAX MATTERS" herein for a general discussion of Bond Counsel's opinion and other tax considerations. ERna $[PAR AMOUNT]* 3 G? INDIAN RIVER COUNTY, FLORIDA GENERAL OBLIGATION BONDS, `Zoxw� SERIES 2026 Dated: Date of Delivery Due: July 1, as shown on inside cover The Indian River County, Florida General Obligation Bonds, Series 2026 (the "Series 2026 Bonds") will be issued by Indian River County, Florida (the "County") as fully registered bonds in denominations of $5,000 and integral multiples thereof. Interest on the Series 2026 Bonds will be payable semiannually on each January 1 and July 1, commencing on [January 1, 2027], by check or draft of U.S. Bank Trust Company, National Association, as Paying Agent, to the registered owner thereof or by electronic means. Principal of and redemption premium, if any, on the Series 2026 Bonds is payable upon presentation and surrender at the principal corporate trust office of the Paying Agent. The Series 2026 Bonds initially will be registered in the name of Cede & Co., as registered owner and nominee for The Depository Trust Company ("DTC"), which will act as securities depository for the Series 2026 Bonds. Series 2026 Bonds will be available to purchasers under the book -entry system maintained by DTC through brokers and dealers who are, or act through, Direct Participants (as defined herein). Purchasers of the Series 2026 Bonds (the "Beneficial Owners''') will not receive physical delivery of bond certificates. Ownership by the Beneficial Owners of the Series 2026 Bonds will be evidenced by book -entry only. As long as Cede & Co. is the registered owner as nominee of DTC, payments of principal, interest and premium, if any, will be made directly to such registered owner which will in turn remit such payments to the Direct Participants for Page 162 of 386 subsequent disbursement to the Beneficial Owners. See "DESCRIPTION OF THE SERIES 2026 BONDS — Book Entry Only System" herein. The Series 2026 Bonds are being issued for the purposes of (1) financing costs of the acquisition and preservation of certain environmentally sensitive lands, and the construction of public access improvements with respect thereto, as described in the plans and specifications on file with the County, and (2) paying certain costs and expenses relating to the issuance of the Series 2026 Bonds. The Series 2026 Bonds are being issued by the County under the authority of Article VII, Section 12 of the Constitution of the State of Florida, Chapter 125, Florida Statutes, and other applicable provisions of law, and pursuant to Resolution No. 2023-004 adopted by the Board of County Commissioners of the County on January 31, 2023, as supplemented, particularly as supplemented by Resolution No. 2026-[___] adopted by the Board on [May 19], 2026 (collectively, the "Bond Resolution"). The issuance of certain general obligation bonds such as the Series 2026 Bonds was approved by a majority of the qualified electors of the County voting in a bond referendum held on November 8, 2022 and validated by a judgment of the Circuit Court of the Nineteenth Judicial Circuit of the State of Florida, in and for the County, on April 27, 2023. The Series 2026 Bonds are subject to redemption prior to their stated maturities, as more particularly described herein. See "DESCRIPTION OF THE SERIES 2026 BONDS — Redemption Provisions" herein. The Series 2026 Bonds are general obligation bonds of the County to which the full faith, credit and taxing power of the County are irrevocably pledged in the manner and to the extent described in the Bond Resolution. The Series 2026 Bonds are payable from ad valorem taxes levied without limitation as to rate or amount on all taxable property within the County sufficient in amount to pay the principal of and interest on the Series 2026 Bonds. See "SECURITY FOR THE SERIES 2026 BONDS" herein. SEE INSIDE COVER PAGE FOR THE MATURITY SCHEDULE This cover page and the inside cover page contains certain information for quick reference only. They are not, and are not intended to be, a summary of this issue. Investors must read the entire Official Statement, including the Appendices, to obtain information essential to the making of an informed investment decision. Electronic bids only for the Series 2026 Bonds pursuant to the provisions of the Notice of Sale will be received by the County pursuant to BiDCOMP/Parity® electronic bid submission system in the manner and at the time and/or date described in the Official Notice of Sale. Page 163 of 386 The County is not planning to purchase bond insurance at its expense to insure all or some of the Series 2026 Bonds. However, bidders, at their own expense, may elect to insure all or a portion of the Series 2026 Bonds and such insurance may be obtained from one or more bond insurance providers identified by the successful bidder. See "TERMS OF BIDS AND BASIS OF AWARD" in the Official Notice of Sale for further information. The Series 2026 Bonds are offered when, as and if issued and received by the underwriter, subject to the approving legal opinion of Nabors, Giblin & Nickerson, P.A., Tampa, Florida, Bond Counsel. Certain legal matters will be passed upon for the County by Jennifer W. Shuler, Esq., County Attorney, and certain disclosure matters will be passed upon by Nabors, Giblin & Nickerson, P.A., Tampa, Florida, as Disclosure Counsel to the County. Hilltop Securities Inc., Orlando, Florida, is acting as Municipal Advisor for the County. It is expected that the Series 2026 Bonds will be available for delivery through the facilities of DTC on or about [July] [J, 2026. Dated: [June] [1, 2026 *Preliminary, subject to change. Page 164 of 386 $[PAR AMOUNT]' INDIAN RIVER COUNTY, FLORIDA General Obligation Bonds, Series 2026 $ [ 1 Serial Bonds Maturity Principal Interest Initial (July 1)'# Amount* Rate Yield Price CUSIP Nos." Preliminary, subject to change. See "ADJUSTMENTS OF PRINCIPAL AMOUNTS" in the Official Notice of Sale for fiuther information. Copyright, CUSIP Global Services. CUSIP is a registered trademark of the American Bankers Association. CUSIP data herein is provided by CUSiP Global Services, which is managed on behalf of the American Bankers Association by FactSet Research Systems, Inc. All rights reserved. This data is not intended to create a database and does not serve in any way as a substitute for CUSIP Global Services. The County is not responsible for the use of the CUSIP numbers referenced herein nor is any representation made by the County as to their correctness. The CUSIP numbers provided herein are included solely for the convenience of the readers of this Official Statement. The CUSIP number for a specific maturity is subject to being changed after the issuance of the Series 2026 Bonds as a result of various subsequent actions including, but not limited to, a refunding in whole or in part of as a result of the procurement of secondary markets portfolio insurance or other similar enhancement by investors that is applicable to all or a portion of certain maturities of the bonds. t May be combined into Term Bonds. The maturities of the Series 2026 Bonds may consist of Serial Bonds and/or Term Bonds. There is no limitation on the number of Term Bonds, provided only principal amounts maturing on and after July 1, 20_ may be combined into Term Bonds, See "TERM BONDS OPTIONS" in the Official Notice of Sale for the Series 2026 Bonds. Page 165 of 386 INDIAN RIVER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS DerylLoar......................................................................................... ................ Chairman LauraMoss......................................:............................................................. Vice Chairman Susan Adams.................................................................................................. Commissioner Joseph Earman .....................................................:..........................................Commissioner Joseph E. Flescher.......................................................................................... Commissioner COUNTY ADMINISTRATOR John A. Titkanich, Jr., ICMA-CM CLERK OF THE CIRCUIT COURT AND COMPTROLLER AND EX -OFFICIO CLERK OF THE BOARD OF COUNTY COMMISSIONERS Ryan L. Butler COUNTY ATTORNEY Jennifer W. Shuler, Esq. CHIEF DEPUTY COMPTROLLER Elissa Nagy, CPA, CGFO DIRECTOR OF THE OFFICE OF MANAGEMENT AND BUDGET Kristin Daniels, CGFO BOND AND DISCLOSURE COUNSEL Nabors, Giblin & Nickerson, P.A. Tampa, Florida MUNICIPAL ADVISOR Hilltop Securities Inc. Orlando, Florida Page 166 of 386 No dealer, broker, salesman or other person has been authorized by the County to give any information or to make any representations other than those contained in this Official Statement, and if given or made, such other information or representations must not be relied upon as having been authorized by the County. This Official Statement neither constitutes an offer to sell or the solicitation of an offer to buy, nor shall there be. any sale of the Series 2026 Bonds by any person in any jurisdiction in which it is unlawful for such person to make such offer, solicitation or sale. The information set forth herein has been furnished by the County, The Depository Trust Company (as to itself and its book - entry only system), and other sources which are believed to be reliable, but such information is not guaranteed as to accuracy or completeness by, and is not to be construed as a representation of, the County. The information and expressions of opinion herein are subject to change without notice, and neither the delivery of this Official Statement nor any sale made hereunder shall, under any circumstances, create the implication that there has been no change in the affairs of the County since the date hereof. THE SERIES 2026 BONDS HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER THE SECURITIES ACT OF 1933, AS AMENDED, NOR HAS THE BOND RESOLUTION BEEN QUALIFIED UNDER THE TRUST INDENTURE ACT OF 1939, AS AMENDED, IN RELIANCE UPON EXEMPTIONS CONTAINED IN SUCH ACTS. THE REGISTRATION OR QUALIFICATION OF THE SERIES 2026 BONDS IN ACCORDANCE WITH APPLICABLE PROVISIONS OF THE SECURITIES LAWS OF THE STATES, IF ANY, IN WHICH THE SERIES 2026 BONDS HAVE BEEN REGISTERED OR QUALIFIED AND THE EXEMPTION FROM REGISTRATION OR QUALIFICATION IN CERTAIN OTHER STATES CANNOT BE REGARDED AS A RECOMMENDATION THEREOF. NEITHER THESE STATES NOR ANY OF THEIR AGENCIES HAVE PASSED UPON THE MERITS OF THE SERIES 2026 BONDS OR THE ACCURACY OR COMPLETENESS OF THIS OFFICIAL STATEMENT. ANY REPRESENTATIONS TO THE CONTRARY MAY BE A CRIMINAL OFFENSE. References herein to laws, rules, regulations, resolutions, agreements, reports and other documents do not purport to be comprehensive or definitive. All references to such documents are qualified in their entirety by reference to the particular document, the full text of which may contain qualifications of and exceptions to statements made herein. Where full texts have not been included as appendices to this Official Statement they may be obtained from the County as provided in the final paragraph under "INTRODUCTION" herein. Any statements made in this Official Statement involving matters of opinion, forecasts or estimates, whether or not so expressly stated, are set forth as such and not as representations of fact, and no representation is made that any of the forecasts or estimates will be realized. The information and expressions of opinion herein are subject to change ii Page 167 of 386 without notice, and neither the delivery of this Official Statement nor any sale made hereunder shall, under any circumstances, create any implication that there has been no change in the affairs of the County since the date hereof. Certain statements included or incorporated by reference in this Official Statement constitute "forward-looking statements." Such statements generally are identifiable by the terminology used, such as "plan," "expect," "estimate," "anticipate," "intend," "project," "forecast," "budget" or other similar words. The achievement of certain results or other expectations contained in such forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause actual results, performance or achievements described to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. The County does not plan to issue any updates or revisions to those forward-looking statements if or when its expectations or events, conditions or circumstances on which such statements are based occur. THIS OFFICIAL STATEMENT IS BEING PROVIDED TO PROSPECTIVE PURCHASERS IN EITHER BOUND OR IN PRINTED FORMAT ("ORIGINAL BOUND FORMAT"), OR IN ELECTRONIC FORMAT ON THE FOLLOWING WEBSITE: WWW.MUNIOS.COM. THIS OFFICIAL STATEMENT MAY BE RELIED ON ONLY IF IT IS IN ITS ORIGINAL BOUND FORMAT, OR IF IT IS PRINTED OR SAVED IN FULL DIRECTLY FROM SUCH WEBSITE OR WWW.EMMA.MSRB.ORG. iii Page 168 of 386 TABLE OF CONTENTS Page INTRODUCTION...............................................................................................................1 INDIANRIVER COUNTY................................................................................................ 2 ESTIMATED SOURCES AND USES OF FUNDS...........................................................4 COMBINED DEBT SERVICE SCHEDULE..................................................................... 5 DESCRIPTION OF THE SERIES 2026 BONDS.............................................................. 6 General............................................................................................................................. 6 Book -Entry Only System................................................................................................. 6 Transfer of Series 2026 Bonds........................................................................................ 9 RedemptionProvisions..................................................................................................10 Selection of Series 2026 Bonds to be Redeemed.......................................................... 11 Noticeof Redemption.................................................................................................... 12 Redemption of Portions of Series 2026 Bonds..............................................................13 Payment of Redeemed Series 2026 Bonds....................................................................13 Purchase in Lieu of Optional Redemption.................................................................... 13 SECURITY FOR THE SERIES 2026 BONDS................................................................14 General...........................................................................................................................14 Establishment of Funds and Accounts...........................................................................15 No Debt Service Reserve............................................................................................... 15 Investments in Funds and Accounts.............................................................................. 15 AD VALOREM TAXATION...........................................................................................16 General........................................................................................................................... 16 Procedure for Property Assessment...............................................................................17 Settingthe Millage...........................:............................................................................. 18 Historical and Current Millages..................................................................................... 18 Procedures for Tax Collection and Distribution............................................................19 Assessed Value of Taxable Property ............................................................................. 21 Ad Valorem Tax Levies and Collections...................................................................... 22 PrincipalTaxpayers....................................................................................................... 22 Constitutional Amendments and Legislative Initiatives Affecting Ad Valorem Taxes 23 LIABILITIES OF THE COUNTY....................................................................................32 PensionPlans................................................................................................................. 32 Other Post -Employment Benefits................................................................................... 32 LITIGATION.................................................................................................................... 32 LEGAL MATTERS.......................................................................................................... 33 ENFORCEABILITY OF REMEDIES.............................................................................. 34 MUNICIPAL ADVISOR.................................................................................................. 34 TAXMATTERS............................................................................................................... 34 Opinion of Bond Counsel.............................................................................................. 34 Internal Revenue Code of 1986..................................................................................... 35 Collateral Tax Consequences......................................................................................... 35 iv Page 169 of 386 OtherTax Matters.......................................................................................................... 35 Original Issue Discount.................................................................................................. 36 Original Issue Premium................................................................................................. 37 DISCLOSURE REQUIRED BY FLORIDA BLUE SKY REGULATIONS ................... 37 RATING............................................................................................................................ 38 UNDERWRITING............................................................................................................ 38 CONTINUING DISCLOSURE........................................................................................ 38 FINANCIAL STATEMENTS...........................................................................................39 INVESTMENT POLICY OF THE COUNTY.................................................................. 39 CONTINGENTFEES....................................................................................................... 40 MISCELLANEOUS.......................................................................................................... 40 AUTHORIZATION OF OFFICIAL STATEMENT........................................................41 Appendix A - General Information Regarding Indian River County Appendix B - Annual Comprehensive Financial Report for the Fiscal Year ended September 30, 2025 Appendix C - Form of Bond Resolution Appendix D - Form of Approving Opinion of Bond Counsel Appendix E - Form of Continuing Disclosure Certificate v Page 170 of 386 OFFICIAL STATEMENT Relating to $[PAR AMOUNT]* INDIAN RIVER COUNTY, FLORIDA GENERAL OBLIGATION BONDS, SERIES 2026 INTRODUCTION The purpose of this Official Statement, which includes the cover page, inside cover page and the appendices, is to furnish information with respect to the issuance by Indian River County, Florida (the "County") of $[PAR AMOUNT]* aggregate principal amount of its General Obligation Bonds, Series 2026 (the "Series 2026 Bonds"). The Series 2026 Bonds are being issued by the County under the authority of Article VII, Section 12 of the Constitution of the State of Florida, Chapter 125, Florida Statutes, and other applicable provisions of law, and pursuant to Resolution No. 2023-004 adopted by the Board of County Commissioners (the 'Board") of the County on January 31, 2023, as supplemented, particularly as supplemented by Resolution No. 2026-[--] adopted by the Board on [May 19], 2026 (collectively, the 'Bond Resolution"). The issuance of certain general obligation bonds in one or more series in a combined aggregate principal amount of $50,000,000 was approved by the qualified electors of the County at a bond referendum held on November 8, 2022 (the "Referendum") and validated by a judgment of the Circuit Court of the Nineteenth Judicial Circuit of the State of Florida, in and for the County, on April 27, 2023, the period for appeal of which has expired. The Series 2026 Bonds are the second and final series of new money general obligation bonds to be issued by the County pursuant to the authority of the Referendum. The County has previously issued $22,795,000 of the indebtedness authorized in the Referendum (the "Series 2024 Bonds"). Upon issuance of the Series 2026 Bonds, the County will have issued the full $50,000,000 of new money general obligation bonds authorized by the voters in the County in the Referendum; provided, however, the County may issue future series of general obligation bonds for refunding purposes. The Series 2026 Bonds are general obligation bonds of the County to which the full faith, credit and taxing power of the County are irrevocably pledged in the manner and to the extent described in the Bond Resolution. The Series 2026 Bonds are payable from ad valorem taxes levied without limitation as to rate or amount on all taxable property within * Preliminary, subject to change. Page 171 of 386 the County, sufficient in amount to pay the principal of and interest on the Series 2026 Bonds. See "SECURITY FOR THE SERIES 2026 BONDS" herein. The Series 2026 Bonds are being issued for the purposes of (1) financing costs of the acquisition and preservation of certain environmentally sensitive lands, and the construction of public access improvements with respect thereto, as described in the plans and specifications on file with the County, and (2) paying certain costs and expenses relating to the issuance of the Series 2026 Bonds. The Series 2026 Bonds are subject to redemption prior to their stated maturities, as more particularly described herein. See "DESCRIPTION OF THE SERIES 2026 BONDS — Redemption Provisions" herein. U.S. Bank Trust Company, National Association, Jacksonville, Florida, shall serve as the initial Paying Agent and Registrar for the Series 2026 Bonds. The County has covenanted to provide certain continuing disclosure information pursuant to Rule 15c2-12 of the Securities and Exchange Commission relating to the Series 2026 Bonds. See "CONTINUING DISCLOSURE" herein. Capitalized terms used but not defined herein have the same meanings as when used in the Bond Resolution unless the context would clearly indicate otherwise. Complete descriptions of the terms and conditions of the Series 2026 Bonds are set forth in the Bond Resolution, the form of which is contained in Appendix C of this Official Statement. The descriptions of the Series 2026 Bonds, the documents authorizing and securing the same, and the information from various reports and statements contained herein are not comprehensive or definitive. All references herein to such documents, reports and statements are qualified by the entire, actual content of such documents, reports and statements. Copies of such documents, reports and statements referred to herein that are not included in their entirety in this Official Statement may be obtained from the County. (10-11 ,,109 Wp -0I WQ[111��M The Florida Legislature established Indian River County on June 29, 1925. The County is located on the central Atlantic coast of Florida, approximately 100 miles southeast of Orlando and 135 miles north of Miami. The County is bordered by Brevard County to the north, St. Lucie County to the south, and Osceola and Okeechobee Counties on the west. There are approximately 100 miles of waterfront land in the County, including 23 miles of Atlantic beaches. The City of Vero Beach is the seat of County government. The County is a noncharter county established under the Constitution and the Laws of the State of Florida. A five member Board of County Commissioners, elected at large from five districts, governs the County. The Board appoints a County Administrator who is responsible for 1') Page 172 of 386 implementing the policies set forth by the Board. The County Administrator is charged with the proper fiscal management of the resources of the County. In addition to the Board, there are five elected Constitutional Officers serving specific governmental functions: Clerk of the Circuit Court and Comptroller, Property Appraiser, Sheriff, Supervisor of Elections, and Tax Collector. Although the majority of the funding for all Constitutional Officers is part of the County's General Fund, the Board does not have direct responsibility for their operations. Indian River County provides a full range of services including, but not limited to: construction and maintenance of roadways, sidewalks and other infrastructure, fire rescue/emergency services, law enforcement, library services, traffic operations and control, parks and recreational services, golf course, human services, building inspections, licenses and permits, water/sewer utility services, and refuse collection and disposal. The County is a political subdivision of the State, and is governed by the State Constitution and the general laws of the State. See "Appendix A - General Information Regarding Indian River County" attached hereto. [Remainder of page intentionally left blank] 3 Page 173 of 386 ESTIMATED SOURCES AND USES OF FUNDS The proceeds to be received from the sale of the Series 2026 Bonds are expected to be applied as follows: SOURCES OF FUNDS Principal Amount [Plus/Less] [Net] Original Issue [Premium/Discount] Total Sources of Funds $[PAR AMOUNT] Z USES OF FUNDS Deposit to 2026 Project Account(') $ Costs of Issuance(2) Total Uses of Funds To be applied to finance and/or reimburse costs of the 2026 Project. See "PURPOSE OF THE BONDS" herein. (2) Includes underwriters' discount, legal, municipal advisory, professional, administrative and other customary costs of issuance. [Remainder of page intentionally left blank] n Page 174 of 386 COMBINED DEBT SERVICE SCHEDULE The following table sets forth the annual debt service requirements with respect to the Series 2026 Bonds and the outstanding Series 2024 Bonds: Bond Year Ending (July 1) 2027 2028 2029 2030 2031 2032 2033 2034 2035 2036 2037 2038 2039 2040 2041 2042 2043 2044 2045 2046 Principal Annual Debt service Interest on Series 2026 Bonds Annual Debt Service on Series 2024 Bonds $1,778,350 1,780,350 1,780,350 1,778,350 1,779,350 1,778,100 1,779,600 1,778,600 1,780,100 1,778,850 1,779,850 1,777,850 1,777,850 1,779,600 1,777,850 1,782,600 1,779,200 1,778,400 Totals . $ $ $32,025,200 'Totals may not add due to rounding. [Remainder of page intentionally left blank] Combined Annual Debt Service Page 175 of 386 DESCRIPTION OF THE SERIES 2026 BONDS General The Series 2026 Bonds will be dated their date of delivery and will be issued in fully registered form, without coupons, in denominations of $5,000 each or integral multiples thereof, maturing on July 1 in the years and in the principal amounts set forth on the inside cover page of this Official Statement. The Series 2026 Bonds will bear interest at the rates set forth on the inside cover page of this Official Statement, computed on the basis of a 360 -day year, consisting of twelve 30 -day months. Interest on the Series 2026 Bonds will be payable semi-annually on January 1 and July 1 of each year, commencing on [January 1, 2027]. U.S. Bank Trust Company, National Association, Jacksonville, Florida, is serving as the initial Paying Agent and Registrar. Interest on any Series 2026 Bond will be paid by check or draft of the Paying Agent or by electronic means to the registered Holder of such Series 2026 Bond. Except as otherwise set forth under "- Book -Entry Only System" below, principal of the Series 2026 Bonds shall be made upon presentation and surrender of the Series 2026 Bonds at the corporate trust office of the Paying Agent. The principal of and interest on the Series 2026 Bonds shall be payable in any coin or currency of the United States of America which on the respective dates of payment thereof is legal tender for the payment of public and private debts. Book -Entry Only System THE FOLLOWING INFORMATION IN THIS SECTION CONCERNING DTC AND DTC'S BOOK -ENTRY ONLY SYSTEM HAS BEEN OBTAINED FROM DTC AND OTHER SOURCES THAT THE COUNTY BELIEVES TO BE RELIABLE AND THE COUNTY DOES NOT TAKE ANY RESPONSIBILITY FOR THE ACCURACY THEREOF. DTC will act as securities depository for the Series 2026 Bonds. The Series 2026 Bonds will be issued as fully -registered bonds registered in the name of Cede & Co. (DTC's partnership nominee) or such other name as may be requested by an authorized representative of DTC. One fully -registered bond certificate will be issued for each maturity of the Series 2026 Bonds and will be deposited with DTC. SO LONG AS CEDE & CO. IS THE REGISTERED OWNER OF THE SERIES 2026 BONDS, AS NOMINEE OF DTC, CERTAIN REFERENCES IN THIS OFFICIAL STATEMENT TO THE SERIES 2026 BONDHOLDERS OR REGISTERED OWNERS OF THE SERIES 2026 BONDS SHALL MEAN CEDE & CO. AND SHALL NOT MEAN THE BENEFICIAL OWNERS OF THE SERIES 2026 BONDS. THE DESCRIPTION WHICH FOLLOWS OF THE PROCEDURES AND RECORD KEEPING WITH RESPECT TO BENEFICIAL OWNERSHIP INTERESTS IN THE SERIES 2026 BONDS, PAYMENT OF INTEREST AND PRINCIPAL ON THE SERIES 2026 BONDS TO DIRECT PARTICIPANTS (AS HEREINAFTER DEFINED) OR BENEFICIAL OWNERS OF THE SERIES 2026 BONDS, CONFIRMATION AND TRANSFER OF BENEFICIAL OWNERSHIP 0 Page 176 of 386 INTERESTS IN THE SERIES 2026 BONDS, AND OTHER RELATED TRANSACTIONS BY AND BETWEEN DTC, THE DIRECT PARTICIPANTS AND BENEFICIAL OWNERS OF THE SERIES 2026 BONDS IS BASED SOLELY ON INFORMATION FURNISHED BY DTC. ACCORDINGLY, THE COUNTY NEITHER MAKES NOR CAN MAKE ANY REPRESENTATIONS CONCERNING THESE MATTERS. DTC, the world's largest securities depository, is a limited -purpose trust company organized under the New York Banking Law, a "banking organization" within the meaning of the New York Banking Law, a member of the Federal Reserve System, a "clearing corporation" within the meaning of the New York Uniform Commercial Code, and a "clearing agency" registered pursuant to the provisions of Section 17A of the Securities Exchange Act of 1934. DTC holds and provides asset servicing for over 3.5 million issues of U.S. and non -U.S. equity issues, corporate and municipal debt issues, and money market instruments (from over 100 countries) that DTC's participants (the "Direct Participants") deposit with DTC. DTC also facilitates the post -trade settlement among Direct Participants of sales and other securities transactions in deposited securities, through electronic computerized book -entry transfers and pledges between Direct Participants' accounts. This eliminates the need for physical movement of securities certificates. Direct Participants include both U.S. and non -U.S. securities brokers and dealers, banks, trust companies, clearing corporations, and certain other organizations. DTC is a wholly-owned subsidiary of The Depository Trust & Clearing Corporation ("DTCC"). DTCC is the holding company for DTC, National Securities Clearing Corporation and Fixed Income Clearing Corporation, all of which are registered clearing agencies. DTCC is owned by the users of its regulated subsidiaries. Access to the DTC system is also available to others such as both U.S. and non -U.S. securities brokers and dealers, banks, trust companies, and clearing corporations that clear through or maintain a custodial relationship with a Direct Participant, either directly or indirectly (the "Indirect Participants"). DTC has a Standard and Poor's rating of AA+. The DTC rules applicable to its Participants are on file with the Securities and Exchange Commission. More information about DTC can be found at www.dtcc.com and www.dtc.org. Purchases of the Series 2026 Bonds under the DTC system must be made by or through Direct Participants, which will receive a credit for such Series 2026 Bonds on DTC's records. The ownership interest of each actual purchaser of each Series 2026 Bond (the "Beneficial Owner") is in turn to be recorded on the Direct and Indirect Participants' records. Beneficial Owners will not receive written confirmation from DTC of their purchase. Beneficial Owners are, however, expected to receive written confirmations providing details of the transaction, as well as periodic statements of their holdings, from the Direct or Indirect Participant through which the Beneficial Owner entered into the transaction. Transfers of ownership interests in the Series 2026 Bonds are to be accomplished by entries made on the books of Direct and Indirect Participants acting on behalf of the Beneficial Owners. Beneficial Owners will not receive certificates 7 Page 177 of 386 representing their ownership interests in the Series 2026 Bonds, except in the event that use of the book -entry system for the Series 2026 Bonds is discontinued. To facilitate subsequent transfers, all Series 2026 Bonds deposited by Direct Participants with DTC are registered in the name of DTC's partnership nominee, Cede & Co. or such other name as may be requested by an authorized representative of DTC. The deposit of the Series 2026 Bonds with DTC and their registration in the name of Cede & Co. or such other DTC nominee do not effect any change in beneficial ownership. DTC has no knowledge of the actual Beneficial Owners of the Series 2026 Bonds; DTC's records reflect only the identity of the Direct Participants to whose accounts such Series 2026 Bonds are credited, which may or may not be the Beneficial Owners. The Direct and Indirect Participants will remain responsible for keeping an account of their holdings on behalf of their customers. Conveyance of notices and other communications by DTC to Direct Participants, by Direct Participants to Indirect Participants, and by Direct Participants and Indirect Participants to Beneficial Owners will be governed by arrangements made among them, subject to any statutory or regulatory requirements as may be in effect from time to time. Redemption notices shall be sent to DTC. If less than all of the Series 2026 Bonds are being redeemed, DTC's practice is to determine by lot the amount of the interest of each Direct Participant in such Series 2026 Bonds, as the case may be, to be redeemed. Beneficial Owners of the Series 2026 Bonds may wish to take certain steps to augment the transmission to them of notices of significant events with respect to the Series 2026 Bonds, such as redemptions, defaults, and proposed amendments to the Series 2026 documents. For example, Beneficial Owners of the Series 2026 Bonds may wish to ascertain that the nominee holding the Series 2026 Bonds for their benefit has agreed to obtain and transmit notices to Beneficial Owners. In the alternative, Beneficial Owners may wish to provide their names and addresses to the Registrar and request that copies of notices be provided directly to them. Neither DTC nor Cede & Co. (nor any other DTC nominee) will consent or vote with respect to the Series 2026 Bonds unless authorized by a Direct Participant in accordance with DTC's MMI Procedures. Under its usual procedures, DTC mails an Omnibus Proxy to the County as soon as possible after the record date. The Omnibus Proxy assigns Cede & Co.'s consenting or voting rights to those Direct Participants to whose accounts the Series 2026 Bonds are credited on the record date (identified in a listing attached to the Omnibus Proxy). Principal and interest payments on the Series 2026 Bonds will be made to Cede & Co., or such other nominee as may be requested by an authorized representative of DTC. DTC's practice is to credit Direct Participants' accounts, upon DTC's receipt of funds and corresponding detail information from the County or the Registrar on the payable date in accordance with their respective holdings shown on DTC's records. Payments by Participants to Beneficial Owners will be governed by standing instructions and customary N. Page 178 of 386 practices, as is the case with securities held for the accounts of customers in bearer form or with securities registered in "street name," and will be the responsibility of such Participant and not of DTC or the County, subject to any statutory and regulatory requirements as may be in effect from time to time. Payment of principal and interest to Cede & Co. (or such other nominee as may be requested by an authorized representative of DTC) is the responsibility of the County. Disbursement of such payments to Direct Participants will be the responsibility of DTC, and disbursement of such payments to the Beneficial Owners will be the responsibility of the Direct and Indirect Participants. DTC may discontinue providing its services as securities depository with respect to the Series 2026 Bonds at any time by giving reasonable notice to the County. Under such circumstances, in the event that a successor securities depository is not obtained, Series 2026 Bond certificates are required to be printed and delivered. The County may decide to discontinue use of the book -entry transfers through DTC (or a successor securities depository). In that event and upon compliance with applicable DTC procedures, Series 2026 Bond certificates will be printed and delivered. Transfer of Series 2026 Bonds So long as the Series 2026 Bonds are registered in the name of DTC or its nominee, the following paragraphs relating to transfer and exchange of beneficial ownership interests in the Series 2026 Bonds will not apply to the Series 2026 Bonds, and the transfer and registration of beneficial ownership interests in the Series 2026 Bonds will be governed by the rules and procedures of DTC as generally described under "DESCRIPTION OF THE SERIES 2026 BONDS - Book -Entry Only System, " above. Series 2026 Bonds, upon surrender thereof at the office of the Registrar with a written instrument of transfer satisfactory to the Registrar, duly executed by the Holder thereof or such Holder's attorney duly authorized in writing, may, at the option of the Holder thereof, be exchanged for an equal aggregate principal amount of registered Series 2026 Bonds of the same maturity of any other authorized denominations. The Series 2026 Bonds issued under the Bond Resolution shall be and have all the qualities and incidents of negotiable instruments under the law merchant and the Uniform Commercial Code of the State of Florida, subject to the provisions for registration and transfer contained in the Bond Resolution and in the Series 2026 Bonds. So long as any of the Series 2026 Bonds shall remain outstanding, the County shall maintain and keep at the office of the Registrar, books for the registration and transfer of the Series 2026 Bonds. Each Series 2026 Bond shall be transferable only upon the books of the County, at the office of the Registrar, under such reasonable regulations as the County may prescribe, by the Holder thereof in person or by such Holder's attorney duly authorized in writing upon surrender thereof together with a written instrument of transfer satisfactory to the 01 Page 179 of 386 Registrar duly executed and guaranteed by the Holder or such Holder's duly authorized attorney. Upon the registration or transfer of any such Series 2026 Bond, the County shall issue, and cause to be authenticated, in the name of the transferee a new Series 2026 Bond or Series 2026 Bonds of the same aggregate principal amount and maturity as the surrendered Series 2026 Bond. The County, the Registrar and any Paying Agent or fiduciary of the County may deem and treat the Person in whose name any outstanding Series 2026 Bond shall be registered upon the books of the County as the absolute owner of such Series 2026 Bond, whether such Series 2026 Bond shall be overdue or not, for the purpose of receiving payment of, or on account of, the principal and interest on such Series 2026 Bond and for all other purposes, and all such payments so made to any such Holder or upon such Holder's order shall be valid and effectual to satisfy and discharge the liability upon such Series 2026 Bond to the extent of the sum or sums so paid and neither the County nor the Registrar nor any Paying Agent or other fiduciary of the County shall be affected by any notice to the contrary. In all cases in which the privilege of exchanging Series 2026 Bonds or transferring Series 2026 Bonds is registered, the County shall execute and the Registrar shall authenticate and deliver such Series 2026 Bonds in accordance with the provisions of the Bond Resolution. Execution of Series 2026 Bonds in the same manner as is provided in the Bond Resolution for purposes of exchanging, replacing or transferring Series 2026 Bonds may occur at the time of the original delivery of the Series 2026 Bonds. All Series 2026 Bonds surrendered in any such exchanges or transfers shall be held by the Registrar in safekeeping until directed by the County to be canceled by the Registrar. For every such exchange or transfer of Series 2026 Bonds, the County or the Registrar may make a charge sufficient to reimburse it for any tax, fee, expense or other governmental charge required to be paid with respect to such exchange or transfer. The County and the Registrar shall not be obligated to make any such exchange or transfer of Series 2026 Bonds during the fifteen (15) days next preceding an Interest Date on the Series 2026 Bonds, or, in the case of any proposed redemption of Series 2026 Bonds, then, for the Series 2026 Bonds subject to redemption, during the fifteen (15) days next preceding the date of the first mailing of notice of such redemption and continuing until such redemption date. Redemption Provisions Optional Redemption of Series 2026 Bonds. The Series 2026 Bonds maturing on or before July 1, 2036 are not subject to optional redemption prior to maturity. The Series 2026 Bonds maturing on July 1, 2037 and thereafter are redeemable at the option of the County from any legally available source, in whole or in part and if in part, in any order of maturity selected by the County, at its discretion, and by lot within a maturity if less than an entire maturity is to be redeemed, on July 1, 2036, or at any time thereafter, at a redemption price equal to the principal amount of the Series 2026 Bonds to be redeemed, together with accrued interest to the date fixed for redemption. 10 Page 180 of 386 Mandatory Redemption of Series 2026 Bonds. The Series 2026 Bonds maturing on July 1, 20_ are subject to mandatory sinking fund redemption prior to maturity, by lot, in such manner as the Registrar deems appropriate, at a Redemption Price equal to principal amount of the Series 2026 Bonds to be redeemed, plus interest accrued thereon to the date of redemption, commencing on July 1, 20_, and on each July 1 in the following years and in the following Amortization Installments: Amortization Year Installment "Final Maturity Selection of Series 2026 Bonds to be Redeemed The Series 2026 Bonds shall be redeemed only in the principal amount of $5,000 each and integral multiples thereof. The County shall, at least thirty-five (35) days prior to the redemption date (unless a shorter time period shall be satisfactory to the Registrar, but in no event less than twenty-five (25) days) notify the Registrar of such redemption date and of the principal amount of Series 2026 Bonds to be redeemed. For purposes of any redemption of less than all of the outstanding Series 2026 Bonds of a single maturity, the particular Series 2026 Bonds or portions of Series 2026 Bonds to be redeemed shall be selected not more than thirty-five (35) days and not less than twenty-five (25) days prior to the redemption date by the Registrar from the Outstanding Series 2026 Bonds of the maturity or maturities designated by the County or by such method as the Registrar shall deem fair and appropriate and which may provide for the selection for redemption of Series 2026 Bonds or portions of Series 2026 Bonds in principal amounts of $5,000 and integral multiples thereof. If less than all of a Term Bond is to be redeemed, the aggregate principal amount to be redeemed shall be allocated to the Amortization Installments on a pro -rata basis unless the Issuer, in its discretion, designates a different allocation. Investors should note that while DTC is the registered owner of the Series 2026 Bonds, partial prepayments of the Series 2026 Bonds will be determined in accordance with DTC's procedures. The County intends that prepayment allocations made by DTC, the DTC Participants or such other intermediaries that may exist between the County and the Beneficial Owners of the Series 2026 Bonds be made in accordance with the method of selection of Series 2026 Bonds for a partial prepayment described above. However, the selection of the Series 2026 Bonds for prepayment in DTC's book -entry only system is subject to DTC's practices and procedures as in effect at the time of any such partial prepayment. The County can provide no assurance that DTC or the DTC Participants or 11 Page 181 of 386 any other intermediaries will allocate prepayments among Beneficial Owners in accordance with the method of selection of Series 2026 Bonds for a partial prepayment described above. Notice of Redemption Notice of such redemption, which shall specify the Series 2026 Bond or Series 2026 Bonds (or portions thereof) to be redeemed and the date and place for redemption, shall be given by the Registrar on behalf of the County, and (A) shall be filed with the Paying Agent of such Series 2026 Bonds and (B) shall be mailed first class, postage prepaid, at least twenty (20) days prior to the redemption date to all Holders of Series 2026 Bonds to be redeemed at their addresses as they appear on the registration books kept by the Registrar as of the date of mailing of such notice. Failure to mail notice to the Holders of the Series 2026 Bonds to be redeemed, or any defect therein, shall not affect the proceedings for redemption of Series 2026 Bonds as to which no such failure or defect has occurred. Failure of any Holder to receive any notice mailed as provided in the Bond Resolution shall not affect the proceedings for redemption of such Holder's Series 2026 Bonds. Each notice of redemption shall state: (1) the CUSIP numbers of all Series 2026 Bonds being redeemed, (2) the original issue date of such Series 2026 Bonds, (3) the maturity date and rate of interest borne by each Series 2026 Bond being redeemed, (4) the redemption date, (5) the Redemption Price, (6) the date on which such notice is mailed, (7) if less than all Outstanding Bonds are to be redeemed, the certificate number (and in the case of a partial redemption of any Series 2026 Bond, the principal amount) of each Series 2026 Bond to be redeemed, (8) that on such redemption date there shall become due and payable upon each Series 2026 Bond to be redeemed the Redemption Price thereof, or the Redemption Price of the specified portions of the principal thereof in the case of Series 2026 Bonds to be redeemed in part only, together with interest accrued thereon to the redemption date, and that from and after such date interest thereon shall cease to accrue and be payable, (9) that the Series 2026 Bonds to be redeemed, whether as a whole or in part, are to be surrendered for payment of the Redemption Price at the designated office of the Paying Agent at an address specified, (10) unless sufficient funds have been set aside by the County for such purpose prior to the mailing of the notice of redemption, that such redemption is conditioned upon the deposit of sufficient funds for such purpose on or prior to the date set for redemption; and provided, further, that such notice and the redemption set forth therein may be subject to the satisfaction of one or more additional conditions set forth therein, and (12) any other conditions that must be satisfied prior to such redemption. The County may provide that a redemption may be contingent upon the occurrence of certain condition(s) and that if such condition(s) do not occur the notice of redemption will be rescinded, provided notice of rescission shall be mailed in the manner described above to all affected Series 2026 Bondholders as soon as practicable. 12 Page 182 of 386 So long as the Series 2026 Bonds are registered in the name of Cede & Co., as nominee of DTC (or in the name of a successor securities depository), notices of redemption shall only be given on behalf of the County to Cede & Co., or any successor securities depository. See "DESCRIPTION OF THE SERIES 2026 BONDS - Book -Entry Only System" herein. Redemption of Portions of Series 2026 Bonds Any Series 2026 Bond which is to be redeemed only in part shall be surrendered at any place of payment specified in the notice of redemption (with due endorsement by, or written instrument of transfer in form satisfactory to, the Registrar duly executed by, the Holder thereof or such Holder's attorney duly authorized in writing) and the County shall execute and the Registrar shall authenticate and deliver to the Holder of such Series 2026 Bond, without service charge, a new Series 2026 Bond or Series 2026 Bonds, of the same interest rate, maturity and series, and of any authorized denomination as requested by such Holder, in an aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Series 2026 Bonds so surrendered. Payment of Redeemed Series 2026 Bonds Notice of redemption having been given substantially as described above, the Series 2026 Bonds or portions of Series 2026 Bonds to be redeemed shall, on the redemption date, become due and payable at the Redemption Price therein specified, and from and after such date (unless the County shall default in the payment of the Redemption Price) such Series 2026 Bonds or portions of Series 2026 Bonds shall cease to bear interest. Upon surrender of such Series 2026 Bonds for redemption in accordance with said notice, such Series 2026 Bonds shall be paid by the Registrar and/or Paying Agent at the appropriate Redemption Price, plus accrued interest. All Series 2026 Bonds which have been redeemed shall be canceled by the Registrar and shall not be reissued. Purchase in Lieu of Optional Redemption Notwithstanding anything in this Resolution to the contrary, at any time the Series 2026 Bonds are subject to optional redemption pursuant to the Bond Resolution, all or a portion of the Series 2026 Bonds to be redeemed as specified in the notice of redemption, may be purchased by the Paying Agent, as trustee, at the direction of the County, on the date which would be the redemption date if such Series 2026 Bonds were redeemed rather than purchased in lieu thereof at a purchase price equal to the redemption price which would have been applicable to such Series 2026 Bonds on the redemption date for the account of and at the direction of the County who shall give the Paying Agent, as trustee, notice at least ten days prior to the scheduled redemption date accompanied by an opinion of Bond Counsel to the effect that such purchase will not adversely affect the exclusion from gross income for federal income tax purposes of interest on such Series 2026 Bonds or any other Outstanding Bonds. In the event the Paying Agent, as trustee, is so directed 13 Page 183 of 386 to purchase Series 2026 Bonds in lieu of optional redemption, no notice to the holders of the Series 2026 Bonds to be so purchased (other than the notice of redemption otherwise required under this Resolution) shall be required, and the Paying Agent, as trustee, shall be authorized to apply to such purchase the funds which would have been used to pay the redemption price for such Bonds if such Series 2026 Bonds had been redeemed rather than purchased. Each Series 2026 Bond so purchased shall not be canceled or discharged and shall be registered in the name of the County. Series 2026 Bonds to be purchased under the Bond Resolution in the manner set forth above which are not delivered to the Paying Agent, as trustee, on the purchase date shall be deemed to have been so purchased and not optionally redeemed on the purchase date and shall cease to accrue interest as to the former holder thereof on the purchase date. SECURITY FOR THE SERIES 2026 BONDS General Pursuant to the Bond Resolution, the County has irrevocably pledged its full faith, credit and taxing power for the full and prompt payment of the principal of and interest on the Bonds. The Bond Resolution further provides that there shall be levied a direct annual tax on all taxable property within the County to make such payments. Provision shall be included and made in the County's annual budget and tax levy for the levy of the Ad Valorem Taxes provided in the Bond Resolution. Whenever the County shall, in any Bond Year, have irrevocably deposited in the Sinking Fund any monies derived from sources other than Ad Valorem Taxes, said Ad Valorem Taxes may be correspondingly diminished; but any such diminution must leave available an amount of such Ad Valorem Taxes, after allowance for anticipated delinquencies in collection, fully sufficient, with such monies so deposited from other sources, to assure the prompt payment of principal, interest, and other related charges falling due prior to the time that the proceeds of the next annual Ad Valorem Tax levy will be available. Such Ad Valorem Taxes shall be levied and collected at the same time, and in the same manner, as other ad valorem taxes of the County are assessed, levied and collected. The Ad Valorem Taxes shall be levied and collected in accordance with all applicable law, including, but not limited to, the Referendum Resolution. The payment of the principal of or Redemption Price, if applicable, and interest on the Bonds shall be secured forthwith equally and ratably by a pledge of and lien upon the Pledged Funds, and the County has, pursuant to the Bond Resolution irrevocably pledged such Pledged Funds to the payment of the Bonds. "Pledged Funds" is defined in the Bond Resolution as (1) the Ad Valorem Taxes, and (2) until applied in accordance with the provisions of the Bond Resolution, all moneys, including investments thereof, in the funds, accounts and subaccounts (other than the Rebate Fund) established under the Bond Resolution. 14 Page 184 of 386 Establishment of Funds and Accounts The monies raised by the County from the levy of Ad Valorem Taxes to pay debt service on the Bonds shall be deposited by the County in the Sinking Fund promptly upon receipt. The monies in the Sinking Fund shall be used solely for the payment of the principal of and interest on the Bonds as the same become due and payable, and the registered owners of said Bonds shall have a lien on all such monies in the Sinking Fund until paid and applied in the manner provided in the Bond Resolution. Monies in the Sinking Fund shall be disbursed for: (i) the payment of the interest on the Bonds secured by the Bond Resolution as such interest falls due, (ii) the payment of the principal of the Bonds secured by the Bond Resolution at their respective maturities, (iii) the payment of the redemption of the Bonds secured by the Bond Resolution before maturity at the price and under the conditions provided therefor, (iv) the purchase of the Bonds in the open market and (v) the payment of necessary charges for paying the Bonds and interest thereon. See "Appendix C — Form of Bond Resolution" herein. Proceeds from the sale of the Series 2026 Bonds shall be deposited into the Project Fund to be used to finance the costs of the 2026 Project and pay costs associated with the issuance of the Series 2026 Bonds. The moneys required to be accounted for in each of the foregoing funds and accounts established in the Bond Resolution may be deposited in a single account, and funds allocated to the various funds and accounts established in the Bond Resolution may be invested in a common investment pool, provided that adequate accounting records are maintained to reflect and control the restricted allocation of the moneys on deposit in the Bond Resolution and such investments for the various purposes of such funds and accounts as provided in the Bond Resolution. The designation and establishment of the various funds and accounts in and by the Bond Resolution shall not be construed to require the establishment of any completely independent, self -balancing funds as such term is commonly defined and used in governmental accounting, but rather is intended solely to constitute an earmarking of certain revenues for certain purposes and to establish certain priorities for application of such revenues as provided in the Bond Resolution. No Debt Service Reserve The County has not created any debt service reserve fund or account to secure the repayment of the Series 2026 Bonds. Investments in Funds and Accounts The Bond Resolution provides that moneys on deposit in the Sinking Fund and the Project Fund, may be invested and reinvested in investments permitted by Florida law and 15 Page 185 of 386 the County's internal investment policy (See "INVESTMENT POLICY OF THE COUNTY" herein) maturing not later than the date on which the moneys therein will be needed for the purposes of such fund or account. Any and all income received by the County from the investment of moneys in such funds and accounts shall be retained in such respective funds and accounts. AD VALOREM TAXATION General Under Florida law, ad valorem property taxes may be levied only by counties, school districts, municipalities and certain special districts. No ad valorem taxes may be levied by the State upon real estate or tangible personal property. The assessment of all properties and the collection of all county, municipal and other local government property taxes are consolidated in the office of each County Property Appraiser and County Tax Collector. The laws of the State of Florida regulating tax assessment are designed to assure a consistent property valuation method statewide. The Florida Constitution limits the aggregate rate of ad valorem taxes that may be levied on real and personal property. The limitation, except as noted below, is ten (10) mills each for all county and municipal purposes. A mill is equal to one-tenth (0.1) of one cent of one dollar or $1.00 for every $1,000 of assessed value. The Florida Constitution excludes from the general 10 mill cap ad valorem taxes which are necessary to pay debt service on voter approved general obligation bonds, such as the ad valorem taxes that secure the Series 2026 Bonds and other voter approved levies. Each respective millage rate, except as limited by law, is set on the basis of estimates of revenue needs and total taxable property valuations within the taxing authority's respective jurisdiction. Ad valorem taxes are not levied in excess of actual budget requirements. In setting millage rates, the county is required by Section 200.065, Florida Statutes, to assume no less than a 95% tax collection rate. The following uses of real property are generally exempt from ad valorem taxation: religious, educational, charitable, scientific, literary and governmental. In addition, there are a variety of special exemptions, including but not limited to, for widows, hospitals, homesteads, working waterfronts and homes for the aged and disabled veterans and first responders. The general "homestead exemption" exempts from taxation the first $25,000 of the assessed valuation of a residence occupied by the owner on a permanent basis, as of January 1 of the year of valuation. Agricultural land, noncommercial recreational land, inventory and livestock are assessed at less than 100 percent of fair market value. See also "AD VALOREM TAXATION - Constitutional Amendments and Legislative Initiatives Affecting Ad Valorem Taxes" herein. 16 Page 186 of 386 Procedure for Property Assessment Real and personal property valuation is determined as of January 1 by each County Property Appraiser. Except as noted below under "AD VALOREM TAXATION - Constitutional Amendments and Legislative Initiatives Affecting Ad Valorem Taxes," all taxable real and tangible personal property must be assessed at 100% of fair market value. The Property Appraiser of Indian River County (the "Property Appraiser") determines property valuation on real and tangible personal property as of January 1 of each year. The Property Appraiser determines the valuation of all real and personal property by July 1 of each year and notifies the County, each municipality within the County, the Indian River County School District (the "School District") and each other legally constituted special taxing district as to its just valuation, notes the legal adjustments and exemptions and the taxable valuation. The taxable valuation is then used by each taxing body to calculate its ad valorem millage for the budget year. Each taxing body must advertise its budget, stating the proposed millage and hold public hearings on such budgets. Final budgets are determined by each taxing body and the millage is certified to the Property Appraiser by October 1. Concurrently, the Property Appraiser notifies each property owner of the proposed valuation and the proposed millage on such property. If the individual property owner believes that his or her property has not been appraised at fair market value, the owner may file a petition with the Indian River County Value Adjustment Board (the "Adjustment Board"). Taxpayers appealing the assessed value or assigned classification of their property must make a required partial payment of taxes (generally equal to 75% of the ad valorem taxes due, less the applicable statutory discount, if any) with respect to properties that will have a petition pending on or after the delinquency date (normally, the following April 1). A taxpayer's failure to make the required partial payment before the delinquency date will result in the denial of the taxpayer's petition. The Adjustment Board appoints independent special magistrates (real estate appraisers and/or attorneys) who hold public hearings on such petitions and determine whether adjustments to the valuations made by the Property Appraiser should be made, if such valuations were found not to be fair and at market value. The Adjustment Board must complete all required hearings and certify its decision with regard to all petitions and certify to the Property Appraiser the valuation to be used by June 1 following the tax year in which the assessments were made. These changes are then made to the final tax roll. The June 1 requirement shall be extended until December 1 in each year in which the number of petitions filed with the Adjustment Board increased by more than 10% over the previous year. The decision of the Adjustment Board may be appealed to the Circuit Court. The Property Appraiser applies the final certified millage of each taxing body to the assessed valuation on each item of real and tangible personal property and prepares the final tax roll which is certified to the Indian River County Tax Collector (the "Tax Collector") by October 1. This permits the printing of tax bills for delivery on November 1 17 Page 187 of 386 of each year. The tax bills contain all of the overlapping and underlying millages set by the various taxing bodies so that all ad valorem taxes are collected by the Tax Collector and distributed to the various taxing bodies. See "AD VALOREM TAXATION - Assessed Value of Taxable Property" below for a historical table of assessed valuations. Setting the Millage The Property Appraiser assesses and the Tax Collector collects all ad valorem taxes within the County. While one tax bill emanates from the Tax Collector, the bill represents ad valorem taxes levied by the County, the School District, municipalities and other taxing authorities. The Florida Constitution limits the non -voted millage rate that counties may levy on an annual basis for county purposes to 10 mills ($10 per $1,000 of taxable real and personal property value). The millage limitation does not apply to taxes approved at referendum by qualified electors in the county for general obligation bonds (such as the Series 2026 Bonds) and for certain other voter approved levies. Each respective millage rate, except as limited by law, is set on the basis of estimates of revenue needs and the total taxable property values within the taxing authority's respective jurisdiction. Revenues derived from ad valorem property taxes are budgeted, as required by Florida law, on the application of millage levies equal to 95% of the non- exempt assessed valuation of property in the county. Ad valorem taxes are not levied in excess of actual budget requirements. Historical and Current Millages The following table contains the tax millage rates of the County and other taxing authorities within the County for the Fiscal Years 2022-2026: Indian River County, Florida Property Tax Millage Rates for Direct and Overlapping Governments (Unaudited) Fiscal Years 2022-2026 fEi Page 188 of 386 Fiscal Year 2022 2023 2024 2025 2026 County direct rates General fund 3.5475 3.5475 3.5475 3.5475 3.5475 Municipal service 1.1506 1.1506 1.1506 1.1506 1.1506 Total direct rate(1) 4.6981 4.6981 4.6981 4.6981 4.6981 County -wide district school board rate 6.2680 5.9850 5.9110 5.7530 5.7530 Other County -wide rates Emergency Services District 2.3531 2.3531 2.3531 2.3531 2.3531 Land acquisition bond - - - 0.0639 0.0610 Total other County -wide rates 2.3531 2.3531 2.3531 2.4170 2.4141 fEi Page 188 of 386 Total County -wide rate (2) City rates Fellsmere Indian River Shores Sebastian Orchid Vero Beach Average of cities rates Other special district rates 13.3192 13.0362 12.9622 12.8681 12.8652 5.3226 5.2210 5.5150 5.0000 5.3500 1.3349 1.3349 1.3349 1.3349 1.2810 3.0043 2.9050 3.1955 3.1955 3.4455 1.4000 1.1000 1.0000 0.7000 0.7000 2.5000 2.6964 2.7680 2.7680 2.9816 2.7124 2.6515 2.7627 2.5997 2.7516 1.2933 1.0677 1.0657 1.3759 1.3393 Per Section 200.071, Florida Statutes, no ad valorem tax millage shall be levied against real property and tangible personal property by counties in excess of 10 mills, except for voted levies. c2� Total County -wide rate is borne by all property owners within the County boundaries. Sources: Indian River County Property Appraiser, www.ircpa.org; In'an River County, Florida Annual Comprehensive Financial Report for the Fiscal Year ended Teptember 30, 2025; Indian River County, Florida Adopted Budget for the Fiscal Year 2025-202& Procedures for Tax Collection and Distribution All real and tangible personal property taxes are due and payable on November 1 of each year, or as soon thereafter as the tax roll is certified and delivered to the Tax Collector. The Tax Collector mails a notice to each property owner on the tax roll for the taxes levied by the County, the School District, municipalities within the County and other taxing authorities. Taxes may be paid upon receipt of such notice, with discounts at the rate of 4% if paid in the month of November; 3% if paid in the month of December; 2% if paid in the month of January and I% if paid in the month of February. Taxes paid in the month of March are without discount. All unpaid taxes on real and personal property become delinquent on April l of the year following the year in which taxes were levied. Delinquent real property taxes bear interest at the rate of 18% per year from April 1 until a tax certificate is sold at auction, from which time the interest rate shall be as bid by the buyer of the tax certificate. Delinquent tangible personal property taxes also bear interest at the rate of 18% per year from April 1 until paid. Delinquent personal property taxes must be advertised within 45 days after delinquency, and after May 1, the property is subject to. warrant, levy, seizure and sale. On or before June 1 or the 60th day after the date of delinquency, whichever is later, the Tax Collector must advertise once each week for three weeks and must sell tax certificates on all real property with delinquent taxes. The tax certificates are sold to those bidding the lowest interest rate to be borne by the certificates. Such certificates include the amount of delinquent taxes, the penalty interest accrued thereon and the cost of advertising. Delinquent tax certificates not sold at auction become the property of the County. Florida 19 Page 189 of 386 law provides that real property tax liens are superior to all other liens, except prior Internal Revenue Service liens. To redeem a tax certificate, the owner of the property must pay all delinquent taxes, the interest that accrued prior to the date of the sale of the tax certificate, charges incurred in connection with the sale of the tax certificate, omitted taxes, if any, and interest at the rate shown on the tax certificate (or interest at the rate of 5%, whichever is higher) from the date of the sale of the tax certificate to the date of redemption. If such tax certificates or liens are not redeemed by the property owner within two years, the holder of the tax certificates can cause the property to be sold to pay off the outstanding certificates and the interest thereon. Provisions are also made for the collection of delinquent tangible personal property taxes, but in a different manner which includes the possible seizure of the tangible personal property. Florida law requires the Tax Collector to distribute the taxes collected to each governmental unit levying the tax. Such distribution is to be made four times during the first two months after the tax roll comes into its possession, and once per month thereafter. [Remainder of page intentionally left blank] 20 Page 190 of 386 1� M ai In W M M M M 00 mg 00 00 MMMMO�%Os%O, A eFd d;In W)1.O�O�O�O1O � etd'etd'er�hd'��d' 0 E-+ O,mot- t-t'Mmm 00t-Met��00�00\ �tNt-Ntn00M00ef �0 a\ wt 00t'z0Q000tzM00 O�Mlt�OMMI�d� [�+ N •-+ �O O 00 O� vi •-+ v� as 0 0 r- 00 tl- 00 �0 ON 00 v. etMN00N V)v)MtnN p vim_. �-M 4,,Oer 06 oh 0 mi d (, Hvim+ + -4 .-+ -1-4 .4 N N N N Qi 6s M Un� n O M N r- Ci Cli N tri IC - i4 a+ 0. l�l�N00--�vi N � It N CVC C OO G O 00 kn on ON N N m w yt O �/'�MNNt'O�O�f�O�n NM 04, "tnwNMv�-+l�d'�O O., en -it %,O V�it) v00Nl-kn0000 0N 47,00d M ,y MOl�01ti001� MM N 0 •-+ ON 0; 0 r-+ 00 0 tri vnd'ONent` 00enClIt t n "G et ON �O %O — h 00 �O F 00 o v in r 00 0 t` tn 00 � NNNNNr9eenvg1' to M V1 O ON qn 0\ ON .-q 00 tv V V1000000N 0 -+1-000 0 0000O,t-CtM y O ooOorierknN000 r kn M -4 W1 0\ 00 O\ W a a � lc� �p O0, . O0 C- [ - h W00vid'PN0N0Nt- O No���tM-0000000asC'4e, t-NK1Net0N00M00 0 Mtn\ON000MM�-- " y 00V V ooh" ool�"w p40 0wiv -+vcor—MSO > S g%Ain V'4 in 00 in Qt �. .., vONNt NON—t- C� W ,-r WT Vi .-r t- .-i N 00 Wn -� tnd'N01N�OMV'l0M N 00 ON r- CYN 00 M to kn en f�NNNNNen-gTv -4 1. 47 9—N m V in w Cl rr�--� -- .�NNNNN M W 0 0 0 0 0 0 0 0 000 W>4 IN N N N N N N N N N N 1.4 N 00 M w O N rn c6 Ad Valorem Tax Levies and Collections The following table sets forth the amounts billed and the percent collected for ad valorem property taxes levied by the County for the last ten Fiscal Years: Indian River County, Florida Property Tax Levies and Collections (Unaudited) Last Ten Fiscal Years Source: Indian River County, Florida Annual Comprehensive Financial Report for the Fiscal Year ended September 30, 2025 Principal Taxpayers The following table sets forth the principal property taxpayers in Indian River County, Florida for Fiscal Year 2025 (relating to taxes levied in tax/calendar year 2024): [Remainder of page intentionally left blank] 22 Page 192 of 386 % of Current % of Total Tax Total Tax Current Tax Tax Collections Delinquent Tax Total Tax Collections to Year Levy Collections to Tax Levy Collections Collections Tax Levy 2016 $87,611,062 $84,648,230 96.62% $60,147 $84,708,377 96.69% 2017 93,167,061 90,100,287 96.71 78,624 90,178,911 96.79 2018 102,322,230 98,568,670 96.33 40,811 98,609,481 96.37 2019 108,994,936 105,148,685 96.47 26,255 105,174,940 96.50 2020 118,478,616 114,292,023 96.47 108,270 114,400,293 96.56 2021 119,796,353 115,517,250 96.43 67,544 115,584,794 96.48 2022 126,027,404 121,551,348 96.45 82,076 121,633,424 96.51 2023 143,132,352 137,866,142 96.32 80,377 137,946,519 96.38 2024 162,600,962 157,033,602 96.58 71,836 157,105,438 96.62 2025 181,187,502 174,416,303 96.26 52,102 174,468,405 96.29 Source: Indian River County, Florida Annual Comprehensive Financial Report for the Fiscal Year ended September 30, 2025 Principal Taxpayers The following table sets forth the principal property taxpayers in Indian River County, Florida for Fiscal Year 2025 (relating to taxes levied in tax/calendar year 2024): [Remainder of page intentionally left blank] 22 Page 192 of 386 Indian River County, Florida Principal Property Taxpayers (Unaudited) Taxpayer Florida Power & Light Disney Vacation Dev. Inc. Ocean Trail LLC John's Island Club, Inc. MPT of Sebastian -Steward, LLC Welltower TCG Ridea Landlord, LLC Adult Community Total Services, Inc. 1920 South Highway AIA LLC Florida East Coast Railway EPC Guardian, LLC Total Principal Property Taxpayers Real Property Assessed Valuation Total County Taxable Valuation Fiscal Year 2025 Taxes Levied % of Total in thousands Rank Taxes Levied $ 670,758,606 1 2.29% 76,245,372 2 0.26 36,134,960 3 0.12 35,446,065 4 0.12 33,988,624 5 0.12 33,110,734 6 0.11 33,092,306 7 0.11 27,246,743 8 0.09 26,712,882 9 0.09 25,507,924 10 0.09 $ 998,244,216 3.40% $29,285,468,693 Sources: Indian River County Property Appraiser, www.ircpa.org Indian River County, Florida Annual Comprehensive Financial Report for the Fiscal Year ended September 30, 2025. Constitutional Amendments and Legislative Initiatives Affecting Ad Valorem Taxes Several amendments to the Florida Constitution and Florida legislative initiatives affecting ad valorem taxes have been approved by voters in the past including, but not limited to, the following. Save Our Homes Amendment. By voter referendum held on November 2, 1992, Article VII, Section 4 of the Florida Constitution was amended by adding thereto a subsection which, in effect, limits the increases in assessed just value of homestead property to the lesser of (1) three percent of the assessment for the prior year or (2) the percentage change in the Consumer Price Index for all urban consumers, U.S. City Average, all items 1967=100, or successor reports for the preceding calendar year as initially reported by the United States Department of Labor, Bureau of Labor Statistics. Further, the amendment provides that (a) no assessment shall exceed just value, (b) after any change of ownership of homestead property or upon termination of homestead status such property shall be reassessed at just value as of January 1 of the year following the year of sale or change of status, (c) new homestead property shall be assessed at just value as of January 1 of the year following the establishment of the homestead, and (d) changes, additions, reductions or improvements to homestead shall initially be assessed as provided for by general law, and thereafter as provided in the amendment. The amendment is known as the "Save Our Homes" amendment. The effective date of the amendment was January 5, 1993 and, pursuant to a ruling by the Supreme Court of the State of Florida, it began to 23 Page 193 of 386 affect homestead property valuations commencing January 1, 1995 with 1994 assessed values being the base year for determining compliance. Constitutional amendments related to ad valorem exemptions. On January 29, 2008, in a special election held in conjunction with Florida's presidential primary, the requisite number of voters approved amendments to the State Constitution exempting certain portions of a property's assessed value from taxation. The amendments were effective beginning with the 2008 tax year. The following is a brief summary of certain important provisions contained in such amendments: • Provides for an additional exemption for the assessed value of homestead property between $50,000 and $75,000, thus doubling the existing general homestead exemption for property with an assessed value equal to or greater than $75,000. See "AD VALOREM TAXATION - General" herein for a description of the general $25,000 homestead exemption. • Permits owners of homestead property to transfer their Save Our Homes benefit (up to $500,000) to a new homestead property purchased within two years of the sale of their previous homestead property to which such benefit applied if the just value of the new homestead is greater than or is equal to the just value of the prior homestead. If the just value of the new homestead is less than the just value of the prior homestead, then owners of homestead property may transfer a proportional amount of their Save Our Homes benefit, such proportional amount equaling the just value of the new homestead divided by the just value of the prior homestead multiplied by the assessed value of the prior homestead. As discussed above, the Save Our Homes amendment generally limits annual increases in ad valorem tax assessments for those properties with homestead exemptions to the lesser of 3% or the annual rate of inflation. • Exempts from ad valorem taxation $25,000 of the assessed value of property subject to tangible personal property tax. • Limits increases in the assessed value of non -homestead property to 10% per year, subject to certain adjustments. The cap on increases is in effect for a 10 -year period, subject to extension by an affirmative vote of electors. See "- Extending the Limitation on Assessed Values of Non -Homesteaded Real Property" below for information concerning another approved constitutional amendment to extend the 10% cap on increases of non - homesteaded properties. Homestead Exemption Increase for Low -Income Seniors and Disabled Veterans. In the November 7, 2006 general election, the voters of Florida approved amendments to the State Constitution, which provide for an increase in the homestead (ad valorem tax) exemption to $50,000 from $25,000 for certain low-income seniors effective January 1, 2007 and provide a discount from the amount of ad valorem taxes for certain permanently disabled veterans effective December 7, 2006, respectively. 24 Page 194 of 386 Homestead Portability Amendment. During the 2020 State legislative session, a constitutional amendment was proposed by the State legislature which would extend the period for a homestead property owner to transfer a prior Save Our Homes benefit to a new homestead from two years to three years (the "Portability Amendment"). Specifically, the Portability Amendment allows a homeowner who establishes a new homestead as of January 1 to have the new homestead assessed at less than just value if the homeowner received a prior homestead exemption as of January 1 of any of the immediately preceding three years. The Portability Amendment was approved by voters on November 3, 2020 and such amendment took effect on January 1, 2021. Exemptions for Certain Property Uses. In the November 4, 2008 general election, the voters of the State approved amendments to the State Constitution providing the Florida Legislature with authority to enact exemptions or special assessment protections for certain types of property subject to ad valorem taxation, including exemptions for conservation lands and residential wind damage resistance and renewable energy source improvements, and restrictions on the assessment of working waterfront properties. Thereafter, legislation was enacted which creates an exemption for land used exclusively for conservation purposes. Such exemption applies to property tax assessments made on or after January 1, 2011. Exemption for Deployed Military Personnel. In the November 2010 general election, voters approved a constitutional amendment which provides an additional homestead exemption for deployed military personnel. The exemption equals the percentage of days during the prior calendar year that the military homeowner was deployed outside of the United States in support of military operations designated by the legislature. This constitutional amendment took effect on January 1, 2011. Exemption for Disabled Veterans. In the November 2012 General Election, voters approved a constitutional amendment which allows totally or partially disabled veterans who were not Florida residents at the time of entering military service to qualify for the combat -related disabled veteran's ad valorem tax discount on homestead property. The amendment became effective on January 1, 2013. Exemption for Surviving Spouse of Veterans and First Responders. In the November 2012 General Election, voters approved a constitutional amendment which allows the State Legislature to provide ad valorem tax relief to the surviving spouse of a veteran who died from service -connected causes while on active duty as a member of the United States Armed Forces and to the surviving spouse of a first responder who died in the line of duty. The amount of tax relief, to be defined by general law, can equal the total amount or a portion of the ad valorem tax otherwise owed on the homestead property. The amendment became effective on January 1, 2013. During the 2020 State legislative session, a constitution amendment was proposed by the State legislature which would extend the discount on ad valorem taxes provided to certain honorably discharged veterans to their surviving spouses (the "Surviving Spouse Exemption"). Specifically, the Surviving 25 Page 195 of 386 Spouse Exemption allows the same ad valorem tax discount on a homestead property for combat disabled veterans age 65 or older to transfer to the surviving spouse of a veteran receiving the discount if the surviving spouse holds the legal or beneficial title to the homestead, permanently resides thereon, and does not remarry. The amendment was approved by voters on November 3, 2020 and such amendment took effect on January 1, 2021. Exemption for Low Income Seniors. In the November 2012 General Election, voters approved a constitutional amendment which allows the State Legislature by general law to permit counties and municipalities, by ordinance, to grant an additional homestead tax exemption equal to the assessed value of homestead property to certain low income seniors. To be eligible for the additional homestead exemption, the county or municipality must have granted the exemption by ordinance, the property must have a just value of less than $250,000, the owner must have title to the property and maintained his or her permanent residence thereon for at least 25 years, the owner must be age 65 years or older and the owner's annual household income must be less than $27,300. The County has granted this additional exemption. The additional homestead tax exemption authorized by HJR 169 does not apply to school property taxes. In the November 2016 General Election, voters approved a constitutional amendment changing the existing homestead tax exemption for low-income seniors so that the value of property owned by eligible senior citizens with a household income of $20,000 or less could be assessed when they first apply for the exemption. The measure was designed to ensure eligible seniors' ability to be able to keep their tax exemption even if their home value exceeded $250,000 in the future. The amendment took effect on January 1, 2017 but is retroactive to January 1, 2013, meaning a senior who qualified for the exemption in 2013, but lost it, would regain the exemption. Various Changes to Ad Valorem Assessment, Exemptions and Definitions. During its 2013 Regular Session, the Florida Legislature passed Senate Bill 1830 ("SB 1830"), which was signed into law by the Governor and creates a number of changes affecting ad valorem taxation which became effective as of July 1, 2013. First, SB 1830 provides long- term lessees the ability to retain their homestead exemption and related assessment limitations and exemptions in certain instances and extends the time for property owners to appeal value Adjustment Board decisions on transfers of assessment limitations to conform with general court filing time frames. Second, SB 1830 inserts the term "algaculture" in the definition of "agricultural purpose" and inserts the term "aquacultural crops" in the provision specifying the valuation of certain annual agricultural crops, nonbearing fruit trees and nursery stock. Third, SB 1830 allows for an automatic renewal for assessment reductions related to certain additions to homestead properties used as living quarters for a parent or grandparent and aligns related appeal and penalty provisions to those for other homestead exemptions. Fourth, SB 1830 deletes a statutory requirement that the owner of Florida real property permanently reside upon such property 26 Page 196 of 386 in order to qualify for a homestead exemption. This change conforms the statute at issue with the Florida Constitution by allowing non-resident owners of property to claim a homestead exemption if a person legally or naturally dependent upon the owner permanently resides on such property. Fifth, SB 1830 clarifies a drafting error regarding the property tax exemptions counties and cities may provide for certain low-income persons age 65 and older. Sixth, SB 1830 removes a residency requirement that a senior disabled veteran must have been a Florida resident at the time they entered the service to qualify for certain property tax exemptions. Seventh, SB 1830 repeals the ability for limited liability partnerships with a general partner that is a charitable 501(c)(3) organization to qualify for the affordable housing property tax exemption. Finally, SB 1830 exempts from property taxes property used exclusively for educational purposes when the entities that own the property and the educational facility are the same natural persons. Assessment of Renewable Energy Devices Upon Residential Property. Also during the Florida Legislature's 2013 Regular Session, the Florida Legislature passed House Bill 277 ("HB 277"), which provides that certain renewable energy devices are exempt from being considered when calculating the assessed value of residential property. HB 277 only applies to devices installed on or after January 1, 2013. HB 277 took effect on July 1, 2013. Reclassification of Agricultural Lands. Also during the Florida Legislature's 2013 Regular Session, the Florida Legislature passed House Bill 1193 ("HB 1193"), which eliminated three ways in which the Property Appraiser had authority to reclassify agricultural land as non-agricultural land. Additionally, HB 1193 relieves the value Adjustment Board of the authority to review the Property Appraisers' classifications of land upon its own motion. HB 1193 applies retroactively as of January 1, 2013. Exemption and Assessment of Renewable Energy Devices Upon all Real Property. In the August 2016 primary election, the voters in the State approved a constitutional amendment exempting the assessed value of certain renewable energy devices from the ad valorem tax on tangible personal property and prohibiting certain renewable energy devices from being considered when calculating the assessed value of all real property, not just real property used for residential purposes as provided for in HB 277 described above. This constitutional amendment took effect on January 1, 2018 and expires on December 31, 2037. Exemption for Disabled First Responders. In the November 2016 General Election, voters approved a constitutional amendment authorizing first responders who are totally and permanently disabled as a result of injuries sustained in the line of duty to receive ad valorem tax relief on the homestead property. The amount of tax relief, to be defined by general law, can equal the total amount or a portion of the ad valorem tax otherwise owed on the homestead property. Florida defines first responders as law enforcement officers, 27 Page 197 of 386 correctional officers, firefighters, emergency medical technicians and paramedics. This amendment took effect on January 1, 2017. Extending the Limitation on Assessed Values of Non -Homesteaded Real Property. In the November 2018 General Election, voters approved a constitutional amendment removing the scheduled January 1, 2022 repeal of the limitation prohibiting the increase in the assessed value of non -homestead property to 10% per year. The limitation does not apply to property taxes levied by school districts. This amendment took effect on January 1, 2019. Exempting Assessed Value of a Renewable Energy Device. During the Florida Legislature's 2017 Regular Session, the Florida Legislature passed SB 90 ("SB 90") implementing Amendment 4, which was approved by the voters in August 2016. SB 90 exempts the assessed value of a renewable energy device from tangible personal property tax and the installation of those devices from determining the assessed value of real property, both residential and non-residential, for the purpose of ad valorem taxation. SB 90 also revises the definition of "renewable energy source device" to include power conditioning and storage devices, wiring, structural support and other components used as integral parts of such systems. The changes made by SB 90 expire on December 31, 2037. Future Amendments Relating to Ad Valorem Taxation. Historically, various legislative proposals and constitutional amendments relating to ad valorem taxation have been introduced in each session of the State legislature. Many of these proposals have provided for new or increased exemptions to ad valorem taxation and limited increases in assessed valuation of certain types of property or otherwise restricted the ability of local governments in the State to levy ad valorem taxes at current levels. There can be no assurance that similar or additional legislative or other proposals will not be introduced or enacted in the future that would have a material adverse effect upon the collection of ad valorem taxes by the County, the County's finances in general or the County's ad valorem taxing power. [Property Tax Reform. On April 29, 2025, the Speaker of the Florida House of Representatives announced the creation of the Select Committee on Property Taxes (the "Select Committee") to consider various property tax reforms in the State. On May 2, 2025, the Select Committee convened for its first meeting to discuss several proposals regarding providing property tax relief. The Select Committee has held subsequent meetings since May 2025. Certain recommendations from the Select Committee were filed for consideration during the 2026 regular session and, if enacted, would be placed on the November 2026 general election ballot. The Florida Legislature convened its 2026 regular session on January 13, 2026. The regular session ended on March 13, 2026 without the passage of significant legislation to address property tax reform. As such, it is expected that the Governor of the State will call a special session of the legislature to address property tax reform. Several proposed bills w Page 198 of 386 relating to property tax reform were filed in both the House and the Senate for consideration during the 2026 regular session. These bills varied greatly in their approach in addressing property tax reform, but all aimed to reduce the property tax burden for Florida property owners, particularly residential homestead property owners. Some sought to exempt homestead property from all property tax levies other than school district levies. Some provided this relief to certain of the senior population. Others, increased homestead property tax exemptions or added additional homestead exemptions for certain properties and would have applied to all property tax levies, including school district levies. Some increased or otherwise modified the homestead exemption portability benefit. Certain proposals revised the property assessment process, limiting the allowable increases in property assessments and/or how frequently property can be assessed. Bills were also filed that would affect the ability of local governments to increase ad valorem tax millages. Additional bills may be filed in anticipation of a special session and some of the previously filed bills may be amended or refiled for the expected special session. If any property tax reform bill is passed by the State legislature and approved by the Governor, it would then be subject to a state-wide referendum requiring at least 60% of the voters approving such measure to become law. There can be no assurance that any of the bills filed or amended during the regular session and refiled for the special session, or bills that are subsequently filed, will be approved by the House and Senate, or will be approved by the Governor or will be approved by 60 percent of voters of the State. The County cannot predict what legislation may be introduced and possibly enacted into law during the expected special session or in any future legislative session that could have a materially adverse effect on the ad valorem tax revenues of the County. However, the County does not expect any such proposals to impair its ability to pay the Series 2026 Bonds or the other Outstanding Bonds, all of which have been approved by referendum and are secured by the Ad Valorem Taxes as provided in the Bond Resolution. See "SECURITY FOR THE SERIES 2026 BONDS" herein.) CERTAIN INVESTMENT CONSIDERATIONS The purchase of the Series 2026 Bonds involves a degree of risk, as is the case with all investments. Factors that could affect the market price of the Series 2026 Bonds or the County's ability to perform its obligations under the Bond Resolution, including the timely payment of principal of and interest on the Series 2026 Bonds, include, but are not limited to, the following: 1. There is no assurance that any rating assigned to the Series 2026 Bonds by the rating agencies will continue for any given period of time or that it will not be lowered or withdrawn entirely by such rating agency, if in its judgment, circumstances warrant. A downgrade change in or withdrawal of any rating may have an adverse effect on the market price of the Series 2026 Bonds. 29 Page 199 of 386 2. In the event of a default in the payment of principal of and interest on the Series 2026 Bonds, the remedies of the owners of the Series 2026 Bonds are limited under the Bond Resolution and may be further limited under Florida law. 3. There can be no assurance that legislation or other proposals will not be introduced or enacted in the future that would, or might apply to, or have a material adverse effect upon, the levy or collection of Ad Valorem Taxes or the County's finances. 4. The State of Florida is naturally susceptible to the effects of extreme weather events and natural disasters including floods, droughts, and hurricanes, which could result in negative economic impacts on communities including the County. Such effects can be exacerbated by a longer-term shift in the climate over several decades (commonly referred to as climate change, generally discussed in paragraph 5 below), including increasing global temperatures and rising sea levels. The occurrence of such extreme weather events could damage local infrastructure that provides essential services to the County. The economic impacts resulting from such extreme weather events could include a loss of revenue, interruption of service, and escalated recovery costs. The County is located on the east central coast of Florida and has been affected by hurricanes in the past and is likely to be affected in the future. 5. Numerous scientific studies on climate change show that, among other effects on the global ecosystem, sea levels may rise, extreme temperatures may become more common, and extreme weather events may become more frequent as a result of increasing global temperatures attributable to atmospheric pollution. Sea levels may continue to rise in the future due to the increasing temperature of the oceans causing thermal expansion and growing ocean volume from glaciers and ice caps melting into the ocean. Coastal areas like the County are at risk of substantial flood damage over time, affecting private development and public infrastructure, including roads, utilities, emergency services, schools, and parks. If this were to happen, the County could lose considerable tax revenues and many residents, businesses, and governmental operations along the waterfront could be displaced, and the County could be required to mitigate these effects at a potentially material cost. The County is unable to predict whether sea level rise or other impacts of climate change will occur, when they may occur, and if any such events occur, whether they will have a material adverse effect on the business operations or financial condition of the County. Additionally, climate change concerns have led, and may continue to lead, to new laws and regulations at the federal and state levels (including but not limited to air, water, hazardous substances and solid waste regulations) that could have a material adverse effect on the operations and/or financial condition of the County. The County has established a Comprehensive Emergency Management Plan and Local Mitigation Strategy Plan which identifies the natural hazards that may affect the County. The County has commenced a Vulnerability Assessment which is intended to inform and guide policies and responses to natural hazards. 30 Page 200 of 386 6. Computer networks and systems used for data transmission and collection are vital to the efficient operations of the County. County systems provide support to departmental operations and constituent services by collecting and storing sensitive data, including intellectual property, security information, proprietary business process information, information applying to suppliers and business partners, and personally identifiable information of customers, constituents and employees. The secure processing, maintenance and transmission of this information is critical to department operations and the provision of citizen services. Increasingly, governmental entities are being targeted by cyberattacks (including, but not limited to, hacking, viruses, malware and other attacks on computers and other sensitive digital networks and systems) seeking to obtain confidential data or disrupt critical services. A rapidly changing cyber risk landscape may introduce new vulnerabilities and avenues that attackers/hackers can exploit in attempts to cause breaches or service disruptions. Employee error and/or malfeasance may also contribute to data loss or other system disruptions. Additionally, the County's computer networks and systems routinely interface and rely on third party systems that are also subject to the risks previously described. Any such breach could compromise networks and the confidentiality, integrity and availability of systems and the information stored there. The potential disruptions, access, modification, disclosure or destruction of data could result in interruption of the efficiency of County commerce, initiation of legal claims or proceedings, liability under laws that protect the privacy of personal information, regulatory penalties, disruptions in operations and the services provided and the loss of confidence in County operations, ultimately adversely affecting County revenues. [The County's cyber security program is managed by cyber security professionals within the Information Technology Department. This group's primary concern is protecting electronic assets and sensitive data stored on and transmitted through the County's networks and servers. This chiefly includes all financial data, employee records and other sensitive personnel information and sensitive customer data. Preventative actions being taken by the County include diligent firewall monitoring, proactive security evaluation of new software prior to launching them on the County's networks and servers, institution and consistent application of PCI (Payment Card Industry) security standards, and annual cybersecurity training for County employees. Access to County systems ends upon termination of employment with the County, and County -owned electronic assets are obtained from the terminated employee at that time. All external emails are heavily screened to ensure the County's cyber defenses are not penetrated. HIPAA (Health Insurance Portability and Accountability Act) and PCI compliance are also areas of great concern with respect to the County's cybersecurity efforts. Despite the County's efforts in this area, no assurance can be given that any cyberattacks, if successful, will not have a material adverse effect on the operations or financial condition of the County.] 7. [The outbreak of the highly contagious COVID-19 pandemic in the United States in March 2020 generally had a disruptive financial impact on local, state and national economies around the country, including without limitation fueling inflation and creating 31 Page 201 of 386 supply chain issues. COVID-19 was considered a Public Health Emergency of International Concern by the World Health Organization. This led to quarantine and other "social distancing" measures throughout the United States. These measures included recommendations and warnings to limit non-essential travel and promote telecommuting. There can be no guarantee that State and/or local shut downs or closures similar to those implemented in 2020 will not happen in the future. It is possible the United States, including the State and the County, may experience increased COVID-19 cases, hospitalizations, and deaths as a result of current or future variants, or may experience a new viral pandemic, which could, in turn, impact State and local government finances.] Prospective purchasers of the Series 2026 Bonds should review carefully all of the provisions of the Bond Resolution the form of which is included in Appendix C attached to this Official Statement. LIABILITIES OF THE COUNTY Pension Plans The County employees participate in the Florida Retirement System ("FRS"). FRS was created pursuant to Chapter 121, Florida Statutes, to provide a defined benefit pension plan for participating public employees. See "APPENDIX B - Annual Comprehensive Financial Report" attached hereto, Note 14, for additional information on the FRS. Other Post -Employment Benefits Pursuant to the provision of Section 112.0801, Florida Statutes, former employees who retire from the County and eligible dependents may continue to participate in the County's respective medical/prescription and life insurance plans as long as they pay the premium applicable to coverage elected. See "APPENDIX B - Annual Comprehensive Financial Report" attached hereto, Note 15, for additional information on the County's post - employment benefit plans. LITIGATION [TO BE REVIEWED BY THE COUNTY ATTORNEY] There is no litigation pending or, to the knowledge of the County, threatened, which restrains or enjoins the issuance or delivery of the Series 2026 Bonds or questions or affects the validity of the Series 2026 Bonds or the proceedings and authority under which they are to be issued, or the authority of the County to annually levy ad valorem taxes to pay debt service on the Series 2026 Bonds in accordance with the Bond Resolution. Neither the creation, organization or existence of the County, nor the title of the present members of the County or other officers of the County in their respective offices is being contested. M Page 202 of 386 There is no litigation pending or, to the knowledge of the County, threatened, which, if it were decided against the County, would have a materially adverse impact upon the financial position of the County or its ability to perform its obligations to the Series 2026 Bondholders. The County experiences routine litigation and claims incidental to the conduct of its affairs. In the opinion of the County Attorney, there are no other actions presently pending or threatened, the adverse outcome of which would have a material adverse effect on the County's ability to pay debt service on the Series 2026 Bonds. The County is party to other various legal proceedings which individually are not expected to have a material adverse effect on its operations or financial condition, but may, in the aggregate, have a material impact thereon. However, in the opinion of the County Attorney, the County will either successfully defend such actions or otherwise resolve such matters without any material adverse consequences. LEGAL MATTERS Certain legal matters in connection with the authorization, issuance and sale of the Series 2026 Bonds are subject to the approval of Nabors, Giblin & Nickerson, P.A., Tampa, Florida, Bond Counsel, whose approving opinion will be available at the time of delivery of the Series 2026 Bonds. Nabors, Giblin, & Nickerson, P.A., Tampa, Florida, is also serving as Disclosure Counsel to the County. Certain legal matters will be passed upon for the County by Jennifer W. Shuler, Esq., County Attorney. The proposed form of the Bond Counsel opinion is attached hereto as Appendix D, and reference is made to such form of opinion for the complete text thereof. The actual legal opinion to be delivered may vary from that text if necessary to reflect facts and law on the date of delivery. The opinion will speak only as of its date, and subsequent distribution of it by recirculation of the Official Statement or otherwise shall create no implication that Bond Counsel has reviewed or expresses any opinion concerning any of the matters referenced in the opinion subsequent to its date. Bond Counsel has not been engaged to, nor has it undertaken to, review (1) the accuracy, completeness or sufficiency of this Official Statement or any other offering material relating to the Series 2026 Bonds; provided, however, that Bond Counsel will render an opinion to the Underwriter and the County relating to the accuracy of certain statements contained herein under the heading "TAX MATTERS" and certain statements which summarize provisions of the Bond Resolution and the Series 2026 Bonds, and (2) the compliance with any federal or state law with regard to the sale or distribution of the Series 2026 Bonds. WJ Page 203 of 386 ENFORCEABILITY OF REMEDIES The remedies available to the owners of the Series 2026 Bonds upon a monetary or covenant default under the Bond Resolution are in many respects based upon judicial actions which are often subject to discretion, delay and equitable considerations. Under existing constitutional and statutory law and judicial decisions, the remedies specified by the Federal bankruptcy code, the Bond Resolution and the Series 2026 Bonds may not be readily available or may be limited. The various legal opinions to be delivered concurrently with the delivery of the Series 2026 Bonds (including Bond Counsel's approving opinion) will be qualified as to the enforceability of the various legal instruments, by limitations imposed by general principles of equity, bankruptcy, reorganization, insolvency or other similar laws affecting the rights of creditors enacted before or after such delivery. MUNICIPAL ADVISOR Hilltop Securities Inc., Orlando, Florida served as Municipal Advisor (the "Municipal Advisor") to the County with respect to the issuance of the Series 2026 Bonds. The Municipal Advisor has assisted the County in the preparation of this Official Statement and has advised the County as to other matters relating to the planning, structuring and issuance of the Series 2026 Bonds. The Municipal Advisor is not obligated to undertake and has not undertaken to make an independent verification or to assume responsibility for the accuracy, completeness or fairness of the information contained in this Official Statement. The fee payable to the Municipal Advisor is contingent upon the issuance and delivery of the Series 2026 Bonds. TAX MATTERS Opinion of Bond Counsel In the opinion of Bond Counsel, the form of which is included as APPENDIX D hereto, the interest on the Series 2026 Bonds is excludable from gross income of the owners thereof for federal income tax purposes and is not an item of tax preference for purposes of the federal alternative minimum tax under existing statutes, regulations, rulings and court decisions; provided, however, with respect to certain corporations, interest on the Series 2026 Bonds is taken into account in determining the annual adjusted financial statement income for the purpose of computing the alternative minimum tax imposed on such corporations. Failure by the County to comply subsequent to the issuance of the Series 2026 Bonds with certain requirements of the Internal Revenue Code of 1986, as amended (the "Code"), including but not limited to requirements regarding the use, expenditure and investment of Series 2026 Bond proceeds and the timely payment of certain investment earnings to the Treasury of the United States, may cause interest on the Series 2026 Bonds to become includable in gross income for federal income tax purposes retroactive to their 34 Page 204 of 386 date of issuance. The County has covenanted in the Bond Resolution to comply with all provisions of the Code necessary to, among other things, maintain the exclusion from gross income of interest on the Series 2026 Bonds for purposes of federal income taxation. In rendering its opinion, Bond Counsel has assumed continuing compliance with such covenants. Internal Revenue Code of 1986 The Code contains a number of provisions that apply to the Series 2026 Bonds, including, among other things, restrictions relating to the use or investment of the proceeds of the Series 2026 Bonds and thepayment of certain arbitrage earnings in excess of the "yield" on the Series 2026 Bonds to the Treasury of the United States of America. Noncompliance with such provisions may result in interest on the Series 2026 Bonds being included in gross income for federal income tax purposes retroactive to their date of issuance. Collateral Tax Consequences Except as described above, Bond Counsel will express no opinion regarding the federal income tax consequences resulting from the ownership of, receipt or accrual of interest on, or disposition of, the Series 2026 Bonds. Prospective purchasers of Series 2026 Bonds should be aware that the ownership of Series 2026 Bonds may result in other collateral federal tax consequences. For example, ownership of the Series 2026 Bonds may result in collateral tax consequences to various types of corporations relating to (1) denial of interest deduction to purchase or carry such Series 2026 Bonds, (2) the branch profits tax, and (3) the inclusion of interest on the Series 2026 Bonds in passive income for certain Subchapter S corporations. In addition, the interest on the Series 2026 Bonds may be included in gross income by recipients of certain Social Security and Railroad Retirement benefits. PURCHASE, OWNERSHIP, SALE OR DISPOSITION OF THE SERIES 2026 BONDS AND THE RECEIPT OR ACCRUAL OF THE INTEREST THEREON MAY HAVE ADVERSE FEDERAL TAX CONSEQUENCES FOR CERTAIN INDIVIDUAL AND CORPORATE BONDHOLDERS, INCLUDING, BUT NOT LIMITED TO, THE CONSEQUENCES REFERRED TO ABOVE. PROSPECTIVE SERIES 2026 BONDHOLDERS SHOULD CONSULT WITH THEIR TAX ADVISORS FOR INFORMATION IN THAT REGARD Other Tax Matters Interest on the Series 2026 Bonds may be subject to state or local income taxation under applicablestate or local laws in other jurisdictions. Purchasers of the Series 2026 Bonds should consult their own tax advisors as to the income tax status of interest on the Series 2026 Bonds in their particular state or local jurisdictions. 35 Page 205 of 386 The Inflation Reduction Act, H.R. 5376 (the "IRA"), was passed by both houses of the U.S. Congress and was signed by the President on August 16, 2022. As enacted, the IRA includes a 15 percentalternative minimum tax to be imposed on the "adjusted financial statement income," as defined in the IRA, of certain corporations for tax years beginning after December 31, 2022. Interest on the Series 2026 Bonds will be included in the "adjusted financial statement income" of such corporations for purposes ofcomputing the corporate alternative minimum tax. Prospective purchasers that could be subject to this minimum tax should consult with their own tax advisors regarding the potential tax consequences of owning the Series 2026 Bonds. During prior years, legislative proposals have been introduced in Congress, and in some cases enacted, that altered certain federal tax consequences resulting from the ownership of obligations that aresimilar to the Series 2026 Bonds. In some cases, these proposals have contained provisions that altered these federal tax consequences on a retroactive basis. Such alteration of federal tax consequences may have affectedthe market value of obligations similar to the Series 2026 Bonds. From time to time, legislative proposals are pending which could have an effect on both the federal tax consequences resulting from ownership ofthe Series 2026 Bonds and their market value. No assurance can be given that additional legislative proposals will not be introduced or enacted that would or might apply to, or have an adverse effect upon,the Series 2026 Bonds. Original Issue Discount Certain of the Series 2026 Bonds (the "Discount Bonds") may be offered and sold to the public at anoriginal issue discount, which is the excess of the principal amount of the Discount Bonds over the initial offering price to the public, excluding bond houses, brokers or similar persons or organizations acting in the capacity of underwriters or wholesalers, at which initial offering price a substantial amount of the Discount Bonds of the same maturity was sold. Original issue discount represents interest which is excluded from gross income for federal income tax purposes to the same extent as interest on the Discount Bonds. Original issuediscount will accrue over the term of a Discount Bond at a constant interest rate compounded semi-annually. An initial purchaser who acquires a Discount Bond at the initial offering price thereof to the public will be treated as receiving an amount of interest excludable from gross income for federal income tax purposes equal to the original issue discount accruing during the period such purchaser holds such Discount Bonds and will increase the adjusted basis in such Discount Bonds by the amount of such accruing discount for purposes of determining taxable gain or loss on the sale or other disposition of such Discount Bonds. The federal income tax consequences of the purchase, ownership and prepayment, sale or other disposition ofDiscount Bonds which are not purchased in the initial offering at the initial offering price may be determined according to rules which differ from those above. Owners of Discount Bonds should consult their own tax advisors with respect to the precise determination for federal income tax purposes of interest accrued 36 Page 206 of 386 upon sale, prepayment or other disposition of such Discount Bonds and with respect to the stateand local tax consequences of owning and disposing of such Discount Bonds. Original Issue Premium Certain of the Series 2026 Bonds (the "Premium Bonds") may be offered and sold to the public at an initial offering price in excess of the principal amount of such Premium Bond, which excess constitutes to an initial purchaser amortizable bond premium which is not deductible from gross income for Federal income tax purposes. The amount of amortizable bond premium for a taxable year is determined actuarially on a constant interest rate basis over the term of the Premium Bonds which term ends on the earlier of the maturity or call date for each Premium Bond which minimizes the yield on said Premium Bonds to the purchaser. For purposes of determining gain or loss on the sale or other disposition of a Premium Bond, an initial purchaser who acquires such obligation in the initial offering to the public at the initial offering price is required to decrease such purchaser's adjusted basis in such Premium Bond annually by the amount of amortizable bond premium for the taxable year. The amortization of bond premium may be taken into account as a reduction in the amount of tax-exempt income for purposes of determining various other taxconsequences of owning such Premium Bonds. The federal income tax consequences of the purchase, ownership and sale or other disposition of Premium Bonds which are not purchased in the initial offeringat the initial offering price may be determined according to rules which differ from those described above. Owners of the Premium Bonds are advised that they should consult with their own tax advisors with respect to the state and local tax consequences of owning such Premium Bonds. DISCLOSURE REQUIRED BY FLORIDA BLUE SKY REGULATIONS Pursuant to Section 517.051, Florida Statutes, as amended, no person may directly or indirectly offer or sell securities of the County except by an offering circular containing full and fair disclosure of all defaults as to principal or interest on its obligations since December 31, 1975, as provided by rule of the Financial Services Commission (the "Commission"). Pursuant to the Florida Administrative Code, the Commission has required the disclosure of the amounts and types of defaults, any legal proceedings resulting from such defaults, whether a trustee or receiver has been appointed over the. assets of the County, and certain additional financial information, unless the County believes in good faith that such information would not be considered material by a reasonable investor. The County is not and has not been in default on any bond issued since December 31, 1975 which it believes would be considered material by a reasonable investor of the Series 2026 Bonds. Although the County is not aware of any other defaults with respect to bonds or other debt obligations as to which it has served only as a conduit issuer, it has not undertaken an independent review or investigation of such bonds or other debt obligations WA Page 207 of 386 for which it served only as a conduit issuer. To the extent any of such bonds or other debt obligations are in default as to principal and/or interest or otherwise, the obligation of the County thereunder is limited solely to payment from funds received by the party on whose behalf such bonds or other debt obligations were issued, and the County is not obligated to pay the principal of or interest on such bonds or other debt obligations from any funds of the County. The County in good faith believes the disclosure of such defaults or investigations would not be considered material by a reasonable investor in the Series 2026 Bonds. RATING [S&P Global Ratings ("S&P")] has assigned a municipal bond rating of ([�) to the Series 2026 Bonds. Such rating reflects the view of and an explanation of the significance of such rating may be obtained only from at the following address: S&P Global Ratings, 55 Water Street, New York, New York 10041. Generally, a rating agency bases its rating on the information and materials furnished to it and on investigations, studies and assumptions of its own. There is no assurance that such rating will continue for any given period of time or that such rating will not be revised downward or withdrawn entirely by S&P, if, in the judgment of S&P, circumstances so warrant. Any such downward revision or withdrawal of such rating may have an adverse effect upon the market price of the Series 2026 Bonds. IMI13x`"A MY_ 10, The Series 2026 Bonds are being purchased by [UNDERWRITER] (the "Underwriter"), at a purchase price of $[ ] (par amount of the Series 2026 Bonds, less an underwriter's discount of $[ and plus net original issue premium of $[ ]). See "ESTIMATED SOURCES AND USES OF FUNDS" herein. The offer of the Underwriter to purchase the Series 2026 Bonds, as accepted by the County, provides for the Underwriter to purchase all of the Series 2026 Bonds. The Series 2026 Bonds may be offered and sold to certain dealers and others at prices lower than such offering prices and such public offering prices may be changed, from time to time, by the Underwriter. CONTINUING DISCLOSURE The County has covenanted for the benefit of the Series 2026 Bondholders to provide certain financial information and operating data relating to the County and the Series 2026 Bonds in each year and to provide notices of the occurrence of certain enumerated material events. Such covenant shall only apply so long as the Series 2026 Bonds remain outstanding under the Bond Resolution. The covenant shall also cease upon the termination of the continuing disclosure requirements of S.E.C. Rule 15c2 -12(b)(5) W Page 208 of 386 (the "Rule") by legislative, judicial or administrative action. The County has agreed to file annual financial information and operating data and its audited financial statements (collectively, the "Annual Report") with the Municipal Services Rulemaking Board (the "MSRB") through its Electronic Municipal Market Access system ("EMMA"), as described in "Appendix E - Form of Continuing Disclosure Certificate." The County has agreed to file notices of certain enumerated material events, when and if they occur, with the MSRB through EMMA. The County has engaged HTS Continuing Disclosure Services, a Division of Hilltop Securities Inc., as its dissemination agent. The specific nature of the financial information, operating data, and of the type of events which trigger a disclosure obligation, and other details of the undertaking are described in "Appendix E - Form of Continuing Disclosure Certificate" attached hereto. The Continuing Disclosure Certificate shall be executed by the County prior to the issuance of the Series 2026 Bonds. These covenants have been made in order to assist the underwriters for the Series 2026 Bonds in complying with the continuing disclosure requirements of the Rule. With respect to the Series 2026 Bonds, no party other than the County is obligated to provide, nor is expected to provide, any continuing disclosure information with respect to the aforementioned Rule. FINANCIAL STATEMENTS The financial statements of the County as of and for the Fiscal Year ended September 30, 2025, included in the County's Annual Comprehensive Financial Report (Fiscal Year Ended September 30, 2025) attached to this Official Statement as Appendix B, have been audited by James Moore & Co. P.L., independent auditors (the "Auditors"), as stated in their report dated March 9, 2026, included in Appendix B. The Annual Comprehensive Financial Report, including such financial statements and the Auditors' report, has been included in this Official Statement as a public document, and the consent of the Auditors was not requested. The Auditors have not been engaged to perform and have not performed, since the date of the Auditors' report any procedures on the financial statements addressed in that report. The Auditors also have not performed any procedures relating to this Official Statement. INVESTMENT POLICY OF THE COUNTY Pursuant to the requirements of Section 218.415, Florida Statutes, as amended, the County adopted a written investment policy applicable to all cash and surplus funds of the County except debt proceeds and monetary assets held by other entities on behalf of the County. The objectives of the investment policy, listed in order of importance, are: (1) to preserve capital in the overall portfolio and to maintain the safety of principal; (2) to remain sufficiently liquid to meet disbursement requirements that might be reasonably anticipated; and (3) to manage the investment portfolio to provide a competitive return consistent with 39 Page 209 of 386 the objectives in items 1 and 2 and other risk limitations described in the investment policy. The investment policy notes that the highest priority of all investment activities shall be the safety of principal and liquidity of funds. The optimization of investment returns shall be secondary to the requirements for safety and liquidity. The investment policy limits the securities eligible for inclusion in the County's investment portfolio. Derivatives, reverse repurchase agreements or similar forms of leverage are prohibited. Cryptocurrency purchases are also specifically prohibited. The investment policy provides that County investments shall be managed to maintain liquidity for meeting the County's need for cash and to limit potential market risks. All investments must have stated maturities of 10 years or less and no more than 25% of the portfolio shall be invested in instruments with stated final maturities greater than five years. The portfolio shall have securities with varying maturities and at least 10% of the portfolio shall be invested in readily available funds. The Clerk is responsible for conducting investment transactions for the County. The investment policy also requires the establishment of an Investment Advisory Committee which is tasked with evaluating the investment performance and the current and future liquidity needs and investment strategies. It is also responsible for preparing periodic reports for the Board. The Clerk is required to establish a system of investment internal controls and operational procedures. Subject to the requirements of Section 218.415, Florida Statutes, as amended, the investment policy may be modified by the Board. The most recent investment policy of the County became effective as of [January 9, 2024]. CONTINGENT FEES The County has retained Bond Counsel, Disclosure Counsel and the Municipal Advisor with respect to the authorization, sale, execution and delivery of the Series 2026 Bonds. Payment of the fees of Bond Counsel, Disclosure Counsel and the Municipal Advisor and an underwriting discount to the Underwriter are each contingent upon the issuance of the Series 2026 Bonds. MISCELLANEOUS All information included herein has been provided by the County, except where attributed to other sources. The summaries of and references to all documents, statutes, reports and other instruments referred to herein do not purport to be complete, comprehensive or definitive, and each such reference or summary is qualified in its entirety by reference to each such document, statute, report or other instrument. The information herein has been compiled from official and other sources and, while not guaranteed by the County, is believed to be correct. So far as any statements made in this Official Statement M Page 210 of 386 and the appendices attached hereto involve matters of opinion or of estimates whether or not expressly stated, they are set forth as such and not as representation of fact, and no representation is made that any of the estimates will be realized. AUTHORIZATION OF OFFICIAL STATEMENT The delivery of this Official Statement has been duly authorized by the County. At the time of delivery of the Series 2026 Bonds, the Chairman of the Board and the County Administrator will furnish a certificate to the effect that neither the Chairman nor said County Administrator has any knowledge or reason to believe that this Official Statement, as of its date and as of the date of delivery of the Series 2026 Bonds, contains any untrue statement of a material fact or omits to state a material fact necessary in order to make the statements made herein, in light of the circumstances under which they were made, not misleading. INDIAN RIVER COUNTY, FLORIDA By: Chairman, Board of County Commissioners all County Administrator 41 Page 211 of 386 APPENDIX A GENERAL INFORMATION REGARDING INDIAN RIVER COUNTY Page 212 of 386 APPENDIX B ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2025 Page 213 of 386 APPENDIX C FORM OF BOND RESOLUTION Page 214 of 386 APPENDIX D FORM OF APPROVING OPINION OF BOND COUNSEL Page 215 of 386 APPENDIX E FORM OF CONTINUING DISCLOSURE CERTIFICATE Page 216 of 386 EXHIBIT D FORM OF CONTINUING DISCLOSURE CERTIFICATE Page 217 of 386 CONTINUING DISCLOSURE CERTIFICATE This Continuing Disclosure Certificate (the "Disclosure Certificate") is executed and delivered by Indian River County, Florida (the "County") in connection with the issuance of $[PAR AMOUNT] aggregate principal amount of its Indian River County, Florida General Obligation Bonds, Series 2026 (the "Series 2026 Bonds"). The Series 2026 Bonds are being issued pursuant to Resolution No. 2023-004 adopted by the Board of County Commissioners (the "Board") of the County on January 31, 2023, as supplemented, as particularly supplemented by Resolution No. 2026- adopted by the Board on [May 19], 2026 (collectively, the "Bond Resolution"). Capitalized terms used but not otherwise defined herein shall have the same meaning as when used in the Bond Resolution unless the context would clearly indicate otherwise. The County covenants and agrees as follows: SECTION 1. PURPOSE OF DISCLOSURE CERTIFICATE. This Disclosure Certificate is being executed and delivered by the County for the benefit of the Series 2026 Bondholders and to assist the Underwriter of the Series 2026 Bonds in complying with the continuing disclosure requirements of Rule 15c2-12 promulgated by the Securities and Exchange Commission ("SEC") pursuant to the Securities Exchange Act of 1934 (the "Rule"). SECTION 2. NATURE OF UNDERTAKING. The County, in accordance with the Rule, hereby covenants to provide or cause to be provided to the Electronic Municipal Market Access system ("EMMA") and maintained by the Municipal Securities Rulemaking Board (the "MSRB") for purposes of the Rule and any other entity authorized and approved by the SEC from time to time to act as a repository for purposes of complying with the Rule: (a) (i) annual financial information and operating data of the type described as "Annual Information" in Section 3(a) hereof for each Fiscal Year ending on or after September 30, 2026, not later than the following April 30, and (ii) audited financial statements of the County for each such Fiscal Year, not later than the following April 30, if then available as described in the final paragraph of this Section 2; and (b) in a timely manner not in excess of ten business days after the occurrence of any Specified Event described in Section 3(b) hereof (a "Specified Event"), notice of (i) any Specified Event described in Section 3(b) hereof, (ii) the County's failure to provide the Annual Information on or prior to the date specified above, and (iii) any change in the accounting principles applied in the preparation of its annual financial statements, any change in its Fiscal Year, and the termination of the County's continuing disclosure obligations. Page 218 of 386 The County expects that audited annual financial statements will be prepared and will be filed together with the Annual Information identified below. The accounting principles to be applied in the preparation of those financial statements will be generally accepted accounting principles, as modified by applicable State of Florida requirements and the governmental accounting standards promulgated by the Governmental Accounting Standards Board. In the event that the audited annual financial statements are not available by the date on which the Annual Information will be provided, the County will provide unaudited financial statements by the date specified and audited financial statements when available. SECTION 3. ANNUAL INFORMATION AND SPECIFIED EVENTS. (a) "Annual Information" to be provided by the County for the immediately completed Fiscal Year shall consist of information contained in the tables entitled: (1) "Indian River County, Florida Property Tax Millage Rates for Direct and Overlapping Governments (Unaudited);" (2) "Indian River County, Florida Assessed Value and Actual Value of Taxable Property (Unaudited);" (3) "Indian River County, Florida Property Tax Levies and Collections (Unaudited);" and (4) "Indian River County, Florida Principal Property Taxpayers (Unaudited)" in the Official Statement prepared for the Series 2026 Bonds and presented in a manner consistent with the presentation in the Official Statement; provided, however, any of such information may be provided in the audited financial statements filed in accordance with this Disclosure Certificate. (b) Specified Events shall include the occurrence of the following events, within the meaning of the Rule, with respect to the Series 2026 Bonds: (1) principal and interest payment delinquencies; (2) non-payment related defaults, if material; (3) unscheduled draws on debt service reserves reflecting financial difficulties; (4) unscheduled draws on credit enhancements reflecting financial difficulties; 2 Page 219 of 386 (5) substitution of credit or liquidity providers, or their failure to perform; (6) adverse tax opinions, the issuance by the Internal Revenue Service of proposed or final determinations of taxability, Notices of Proposed Issue (IRS Form 5701-TEB) or other material notices or determinations with respect to the tax status of the Series 2026 Bonds, or other material events affecting the tax status of the Series 2026 Bonds; (7) modifications to rights of the holders of the Series 2026 Bonds, if material; (8) any Series 2026 Bond calls, if material, and tender offers; (9) defeasances in whole or in part of the Series 2026 Bonds; (10) release, substitution, or sale of property securing repayment of the Series 2026 Bonds, if material; (11) any changes in the ratings assigned to the Series 2026 Bonds; (12) bankruptcy, insolvency, receivership or similar event of the County (this event is considered to occur when any of the following occur: the appointment of a receiver, fiscal agent or similar officer for the County in a proceeding under the U.S. Bankruptcy Code or in any other proceeding under state or federal law in which a court or governmental authority has assumed jurisdiction over substantially all of the assets or business of the County, or if such jurisdiction has been assumed by leaving the existing governing body and officials or officers in possession but subject to the supervision and orders of a court or governmental authority, or the entry of an order confirming a plan of reorganization, arrangement or liquidation by a court or governmental authority having supervision or jurisdiction over substantially all of the assets or business of the County); (13) the consummation of a merger, consolidation, or acquisition involving the County or the sale of all or substantially all of the assets of the County, other than in the ordinary course of business, the entry into a definitive agreement to undertake such an action or the termination of a definitive agreement relating to any such actions, other than pursuant to its terms; (14) appointment of a successor or additional trustee or the change of name of a trustee; (15) Incurrence of a financial obligation of the County, if material, or agreement to covenants, events of default, remedies, priority rights, or other similar terms of a financial obligation of the County, any of which affect holders of the Series 2026 Bonds; and 3 Page 220 of 386 (16) Default, event of acceleration, termination event, modification of terms, or other similar events under the terms of the financial obligation of the County, any of which reflect financial difficulties. The County may, from time to time, in its sole discretion, choose to provide notice of the occurrence of certain other events if, in the judgment of the County, such other events are material with respect to the Series 2026 Bonds, but the County does not specifically undertake to commit to provide any such additional notice of the occurrence of any material event except those events listed above. Any voluntary inclusion by the County of supplemental information that is not required hereunder shall not expand the obligations of the County hereunder and the County shall have no obligation to update such supplemental information or include it in any subsequent report. SECTION 4. SUBMISSION OF INFORMATION TO THE MSRB. The information required to be disclosed pursuant to Sections 2 and 3 of this Disclosure Certificate shall be submitted to EMMA and/or any successor repository required by federal or state law or regulation. Subject to future changes in submission rules and regulations, such submissions shall be provided to the MSRB, through EMMA, in portable document format ("PDF") files configured to permit documents to be saved, viewed, printed and retransmitted by electronic means. Such PDF files are required to be word - searchable (allowing the user to search for specific terms used within the document through a search or find function available in a software package). Subject to future changes in submission rules and regulations, at the time that such information is submitted through EMMA, the County, or any dissemination agent engaged by the County pursuant to Section 7 hereof, shall also provide to the MSRB information necessary to accurately identify: (A) the category of information being provided; (B) the period covered by the County's Annual Comprehensive Financial Report and any additional financial information and operating data being provided; (C) the issues or specific securities to which such submission is related or otherwise material (including CUSIP number, County name, state, issue description/securities name, dated date, maturity date, and/or coupon rate); (D) the name of any Obligated Person other than the County; (E) the name and date of the document being submitted; and (F) contact information for the submitter. SECTION 5. REMEDIES; NO EVENT OF DEFAULT. The County agrees that its undertaking pursuant to the Rule set forth above is intended to be for the m Page 221 of 386 benefit of the holders and beneficial owners of the Series 2026 Bonds and shall be enforceable by any such holder or beneficial owner; provided that the right to enforce the provisions of this undertaking shall be limited to a right to obtain specific performance of the County's obligations hereunder and any failure by the County to comply with the provisions of this undertaking shall not be an event of default with respect to the Series 2026 Bonds under the Bond Resolution. SECTION 6. SEPARATE BOND REPORT NOT REQUIRED; INCORPORATION BY REFERENCE. The requirements of this Disclosure Certificate do not necessitate the preparation of any separate annual report addressing only the Series 2026 Bonds. These requirements may be met by the filing of a combined bond report or the County's Annual Comprehensive Financial Report; provided, such report includes all of the required information and is available by April 30. Additionally, the County may incorporate any information provided in any prior filing with EMMA or one of the Nationally Recognized Municipal Securities Information Repositories recognized by the SEC for purposes of the Rule or other information filed with the SEC or included in any final official statement of the County; provided, such final official statement is filed with the MSRB. SECTION 7. DISSEMINATION AGENTS. The County may, from time to time, appoint or engage a dissemination agent to assist it in carrying out its obligations under this Disclosure Certificate, and may discharge any such agent, with or without appointing a successor dissemination agent. The County has appointed HTS Continuing Disclosure Services, a Division of Hilltop Securities Inc., as its initial dissemination agent. SECTION 8. TERMINATION. The County's obligations under this Disclosure Certificate shall cease (a) upon the legal defeasance, prior redemption, payment in full of all of the Series 2026 Bonds, or (b) when the County no longer remains an Obligated Person with respect to the Series 2026 Bonds within the meaning of the Rule, or (c) upon the termination of the continuing disclosure requirements of the Rule by legislative, judicial or administrative action. SECTION 9. AMENDMENTS. The County reserves the right to amend the provisions of this Disclosure Certificate as may be necessary or appropriate to achieve its compliance with any applicable federal securities law or rule, to cure any ambiguity, inconsistency or formal defect or omission, and to address any change in circumstances arising from a change in legal requirements, change in law, or change in the identity, nature, or status of the County, or type of business conducted by the County. Any such amendment shall be made only in a manner consistent with the Rule and any amendments and interpretations thereof by the SEC. Additionally, compliance with any provision of this Disclosure Certificate may be waived. Any such amendment or waiver will not be effective unless this Disclosure Certificate (as amended or taking into account such waiver) would have complied with the requirements of the Rule at the time of the primary offering of the Series 2026 Bonds, after taking into account any applicable amendments to or official 5 Page 222 of 386 interpretations of the Rule, as well as any change in circumstances, and until the County shall have received either (a) a written opinion of bond or other qualified independent special counsel selected by the County that the amendment or waiver would not materially impair the interests of holders or beneficial owners of the Series 2026 Bonds, or (b) the written consent to the amendment or waiver of the holders of at least a majority of the principal amount of the Series 2026 Bonds then outstanding. Annual Information containing any amended operating data or financial information shall explain, in narrative form, the reasons for any such amendment and the impact of the change on the type of operating data or financial information being provided. Additionally, in the year in which any change in accounting principles is made, the County shall present a comparison (in narrative form and also, if feasible, in quantitative form) between the financial statements as prepared on the basis of the new accounting principles and those prepared on the basis of the former accounting principles in accordance with the requirements of the Governmental Accounting Standards Board. SECTION 10. OBLIGATED PERSONS. If any person other than the County becomes an Obligated Person (as defined in the Rule) relating to the Series 2026 Bonds, the County shall use its best efforts to require such Obligated Person to comply with all provisions of the Rule applicable to such Obligated Person. Dated: July [1], 2026 ATTESTED AND COUNTERSIGNED: By: Clerk of the Circuit Court and Ex -Officio Clerk of the Board of County Commissioners of Indian River County, Florida 1 Chairman, Board of County Commissioners Page 223 of 386 Indian River County Administration Complex Indian River 180127th Street Vero Beach, Florida 32960 Indian River County, Florida OR' 1 Memorandum File ID: Type: Meeting Date: 2026-686 Constitutional Officers and May 19, 2026 Governmental Agencies To: Board of County Commissioners Through: John Titkanich Jr., County Administrator From: Kristin Daniels; Budget Director Date: 05/12/2026 Subject: Request for Emergency Repairs to the Correctional Facility Fire Suppression System Background: The Indian River County Correctional Facility's fire suppression system is failing, and its repair is urgent, The issue was initially identified due to an airleak in the suppression line, which caused the compressor to trip continuously. Due to the current projects: underway,. the building's interior was open to allow for more detailed inspection.. During further inspection and troubleshooting, the piping was found to be brittle, leading to the discovery o.....significant deterioration within the fire suppression system:pipes. If not addressed, the costs to transport and relocate inmates to other facilities could far exceed the costs of the repair. Analysis: Completing these emergency repairs concurrently with ongoing facility projects in all four (4) buildings will provide cost savings through contractor coordination, reduced mobilization expenses, and operational efficiencies. The expected cost of repairs is $343,772 ana is expected to take six to eight weeks per building to repair. Budgetary Impact: Funds, :in the amount of $343,772, will be allocated via budget amendment from the Optional Sales Tax Fund/Sheriff-Detention Center account; number 31560086=099140. Previous Board Actions: Potential Future Board Actions: SOA Page 224 of 386 Strategic Plan Alignment: Other Plan Alignment: Staff Recommendation: Staff recommends the Board approve the Indian River County Correctional Facility's fire suppression system repair in the amount of $343,772. A budget amendment will be brought to the Board at a later time to allocate the additional funds needed. Attachments: Memo to County Administrator 05.08.26 with documents Page 225 of 386 Sheriff Eric Flowers 1' �r Indian River County Sheriff's Office May 8, 2026 Mr. John Titkanich Indian River County Administrator Ref: Request for Emergency Repairs to Fire Suppression System This memorandum is to request approval for emergency repairs to the Indian River County correctional facility fire suppression system. The issue was initially identified due to an air leak in the suppression line, which caused the compressor to trip continuously. Due to the current projects underway, the building interior was open to allow for more detailed inspection. During this further inspection and troubleshooting, the piping was found to be brittle, leading to the discovery of significant deterioration within the fire suppression system pipes. The deficiencies were subsequently self- reported to the Fire Inspector to ensure compliance and transparency. Attached is the quote from Florida Fire and Backflow, LLC for the emergency repairs along with pictures showing the microbiologically influenced corrosion (MIC) that has broken down the schedule 10 lines of the fire suppressant system. MIC is a form of accelerated degradation caused by living microorganisms—specifically bacteria—that create biofilms on the interior surface of metallic pipes, leading to severe pitting, leaks, and blockages. Failure to complete the necessary repairs in a timely manner could result in the relocation of inmates to alternate housing facilities. The temporary relocation of inmates during these facility projects will create a significant operational and financial burden on the agency. Each building's system is expected to take approximately six to eight weeks to be repaired; there are 4 buildings to be fixed in total. This will require inmates to be housed at other detention facilities throughout the region. This process involves much more than transportation, including maintaining inmate classification standards, medical care, court appearances, and overall security operations while coordinating Page 226 of 386 with multiple outside agencies. In addition, agency personnel may need to be temporarily housed in neighboring counties to provide proper inmate supervision, transportation, and operational support at the receiving facilities. The repeated movement of inmates and staff over the course of these projects will result in increased costs related to housing, overtime, travel, fuel, meals, and staffing coverage, while also placing additional strain on detention and operational resources. Completing these emergency repairs concurrently with ongoing facility projects will provide cost savings through contractor coordination, reduced mobilization expenses, and operational efficiencies. For these reasons, approval of the emergency repairs is respectfully requested to prevent further operational and financial impacts to the County. Res ctfully, / l Eric Flowers, Sheriff 4055 41st Avenue • Vero Beach, FL 32960 • (772) 569-6700 • www.iresheriff.org 20OZ: Page 227 of 386 ADDRESS Florida Fire and Backflow, LLC 850 33rd Ct SW Vero Beach, FL 32968-9200 US +17724928141 jakeffbl@gmail.com Indian River County Sheriff's Office Bureau of Corrections 4055 41 st Ave Vero Beach, FL 32960 JOB Preaction Pipe Replacement Emergency Service Remove and replace all the fire sprinkler schedule 10 supply mains with new schedule 10 galvanized pipe. Flush all small schedule 40 piping. Replace all the old institutional fire sprinkler heads with new ones. Parts and labor included in the 6-8 week window a lotted per building. A Block pre action system Emergency Service Remove and replace all the fire sprinkler schedule 10 supply mains with new schedule 10 galvanized pipe. Flush all small schedule 40 piping. Replace all the old institutional fire sprinkler heads with new ones. Parts and labor included in the 6-8 week window a lotted per building. B Block pre action system Emergency Service Remove and replace all the fire sprinkler schedule 10 supply mains with new schedule 10 galvanized pipe. Flush all small schedule 40 piping. Replace all the old institutional fire sprinkler heads with new ones. Parts and labor included in the 6-8 week window a lotted per building. C Block pre action system Emergency Service SHIP TO Indian River County Sheriff's Office Bureau of Corrections 4055 41 st Ave Vero Beach, FL 32960 1 ESTIMATE # 3450 DATE 05/07/2026 72,860.00 72,860.00 93,554.00 93,554.00 83,804.00 83,804.00 93,554.00 93,554.00 Page 228 of 386 Remove and replace all the fire sprinkler schedule 10 supply mains with new schedule 10 galvanized pipe. Flush all small schedule 40 piping. Replace all the old institutional fire sprinkler heads with new ones. Parts and labor included in the 6-8 week window a lotted per building. D Block pre action system Accepted By SUBTOTAL 343,772.00 TAX 0.00 TOTAL $343,772.00 Accepted Date Page 229 of 386 ir lk lwk m 5 a �i. L • .yam f JIF 40k s t 0 (D 00 r7 0 co N N co Indian River County, Florida Memorandum Indian River county Administration Complex 180127th street Vero Beach, Florida 32960 Indian River County Website i File ID: Type: Meeting Date: 2026-616 Public Items May 19, 2026 To: Board of County Commissioners Through: John Titkanich Jr., County Administrator Susan Prado, Deputy County Attorney Jennifer Shuler, County Attorney From: Susan Prado, Deputy County Attorney Date: 04/15/2026 Subject: Local Option Gas Tax Interlocal Agreement/Ordinance Adoption (Legislative) Background: The County's six -cent Local Option Gas Tax program. was adopted in 1986 with: the County sharing the revenue by interlocal agreements with the five municipalities. In 1995, the County Staff met with representatives of all five municipalities to discuss extending the program, and on June 6, 1996, the Local Option Gas Tax agreement was extended for the next 30 :years. It terminates on August 31', 2026. As part of that agreement and as is required by Florida Statute Section 3X025(T)(d) and Chapter 209 of the Indian River County Code, the Board'of County Commissioners conducts a public hearing every two years. in May to approve a revenue distribution formula for:the Local Option Gas Tax. This revenue is shared with the five municipalities.based upon, the agreement upon formula. The last Public Hearing. was on May 21; 202; therefore a public he is required to be held in accordance with the agreement and Indian River County Code this May of 2026. Additionally, on an annual basis the Local Option GasTax Distribution Chart is updated and presented to the Board of County Commissioners and the five municipalities in May: to, approve a revenue distribution formula for the Local Option Gas Tax. The approved distribution :formula is. . .... . then submitted to the Department of Revenue by the October 1 st deadline. Staff has meet with members of the five municipalities regarding the expiration of the. interlocal agreements, and the current method of distribution formula for the local option gas tax. Staff.. and the municipalities came to agreement on updated interlocal agreements and an updated method of distribution formula for the local option gas tax. Those inter local. agreements have.been approved by the individual municipalities at a public hearingin front of each,respective Page 236 of 386 municipality and are now attached for review and approval by the Board. Analysis: This Public Hearing shall serve the following three purposes: 1. to enter into new Interlocal Agreements for distribution of the optional gas tax with each of the five municipalities; and 2. to serve as the public hearing that is required every two years pursuant to Florida Statute Section 366.025(1)(d) and Chapter 209 of the Indian River County Code; and 3. to amend the ordinance for code sections 209.03 and 209.04 of the Indian River County Code. Budgetary Impact: The County and the five municipalities will share the Local Option Gas Tax revenue generated per the approved distribution chart. These revenues will be deposited into the County's Secondary Roads Fund/Local Optional Gas Tax account, number 109031-312410. For FY 25/26 the amount budgeted is $3,879,881. Previous Board Actions: Approval of the Interlocal Agreements with all 5 municipalities on June 6, 1996, along with public hearings every two years after to adopt the amended distribution rates. Potential Future Board Actions: Public hearings every two years in compliance with Florida Statute Section 336.02(1)(d) to review the method of distribution of the local option fuel tax revenues. Possible renewal of the inter local agreements with all 5 municipalities in 30 years upon expiration of the newly entered into agreements. Strategic Plan Alignment: Infrastructure, Governance Other Plan Alignment: Staff Recommendation: Staff recommends that the Board open the public hearing and take comment on the proposed new interlocal agreements, ordinance amendments, and method of distribution of the local option fuel tax revenues; close the public hearing and make a motion to adopt the ordinance changes to Section 209.03 and 209.04 of the Indian River County Code, approve the updated method of distribution of the local option fuel tax revenues, and approve all 5 interlocal agreements with the 5 different municipalities allowing the Chair to execute same. Attachments: Page 237 of 386 1. Vero Beach Signed ILA 2. Sebastian Signed ILA 3. Fellsmere Signed ILA 4. Orchid Signed ILA 5. IRS Signed ILA 6. IRC Business Impact Estimate - LOGT - DRAFT vl 7. Ordinance (V2) 8. Affidavit of Publication - LOGT Ordinance and Interlocal Agreements Page 238 of 386 INTERLOCAL AGREEMENT FOR OPTIONAL GAS TAX DISTRIBUTION BETWEEN INDIAN RIVER COUNTY, FLORIDA AND CITY OF VERO BEACH, FLORIDA THIS INTERLOCAL AGREEMENT is entered into as of this /d day of ryCt rc. I, , 2026, by and between INDIAN RIVER COUNTY, FLORIDA, a political subdivision of the state of Florida, by and though its Board of County Commissioners (hereinafter referred to as "COUNTY") and the CITY OF VERO BEACH, FLORIDA, a municipal corporation under the laws of the state of Florida (hereinafter referred to as "CITY,") for the purpose of providing for the division and distribution of the proceeds of the local option gas tax imposed by the COUNTY pursuant to Florida Statutes Section 336.025. WITNESSETH: WHEREAS, Florida Statutes Section 336.025 grants the COUNTY the authority to levy, in addition to other taxes allowed by law, a local option gas tax upon every gallon of motor fuel and special fuel sold in the COUNTY and taxed under the provisions of Chapter 206, Florida Statutes; and, WHEREAS, pursuant to said enactment, the COUNTY may establish by interlocal agreement with one or more of the municipalities located within the COUNTY representing a majority of the incorporated area population within the county, a distribution formula for dividing the proceeds of the local option gas tax among the COUNTY government and all eligible municipalities within the COUNTY, and, WHEREAS, the CITY is a municipality located within Indian River County, Florida, and the CITY represents that the CITY is eligible to receive a portion of the local gas tax as imposed by the Indian River County Local Option Gas Tax Ordinance, and desires to jointly establish with the COUNTY a distribution formula pursuant to Florida Statutes Section 336.025(3)(a)(1). NOW, THEREFORE, in consideration of the mutual terms, conditions, promises, covenants and premises hereinafter set forth pursuant to the statutory authority set forth herein, the COUNTY and the CITY agrees as follows: Page 1 of 4 Page 239 of 386 1. The proceeds of the local gas tax shall be divided among and distributed to the COUNTY and the eligible municipalities within the COUNTY as follows: RECIPIENT Indian River County City of Vero Beach City of Fellsmere City of Sebastian Town of Orchid Town of Indian River Shores SHARE OF PROCEEDS 70.316039% 9.723878% 2.756476% 15.472814% 0.291454% 1.439338% 2. The division and distribution of tax proceeds as stated in paragraph 1 above shall be based upon the following formula: 1/2 of the entity's percentage of total equivalent lane miles of road plus 1/2 of the entity's total percentage of population based upon most recent estimate from the University of Florida Bureau of Economic and Business Research (BEBR). Said formula shall be reviewed every two years, with each municipality reporting the items noted above to the Public Works Director by April 301 with a public hearing following in May to discuss and adopt the distribution formula that the County will provide to the Florida State Department of Revenue, and will take effect starting September 1, 2028. Recalculation of the distribution shall be the only portion of the agreement subject to change every two years at the two-year review. 3. This agreement shall take effect on September 1, 2026, and shall terminate on August 31, 2056. This agreement shall also govern the division and distribution of proceeds of the local option gas tax imposed through August 3151 but not collected or otherwise available for distribution until after August 3151 of the year the agreement terminates. 4. If, during the tern of this agreement, any party hereto becomes ineligible to receive a share of the local option gas tax for any reason, any funds otherwise undistributed because of ineligibility shall be distributed to eligible governments within COUNTY in proportion to other monies distributed pursuant to paragraph 1 herein and the share shall be calculated pursuant to the formula contained within paragraph 2 herein. 5. By execution of this agreement, neither the COUNTY nor the CITY will be deemed Page 2 or4 Page 240 of 386 to have waived any rights or remedies they may have available under the laws of the State of Florida. 6. This agreement shall be executed in duplicate and each fully executed contract shall be deemed an original instrument. 7. Upon adoption of an ordinance levying the local option gas tax by the COUNTY, the COUNTY shall provide the State of Florida Department of Revenue with the distribution proportions established by this agreement. 8. A copy of this agreement and all subsequent amendments hereto shall be recorded in the Public Records of Indian River County, Florida, upon its execution and all parties hereto. 9. This agreement may be amended only in writing with the approval of all parties executing this agreement. IN WITNESS WHEREOF, the parties hereto have caused this interlocal agreement to be executed by their duly authorized officials on the day and year first above written. INDIAN RIVER COUNTY, FLORIDA, a political subdivision of the state of Florida, by its BOARD OF COUNTY COMMISSIONERS By: Deryl Loar, Chairman ATTEST: By: Ryan L. Butler, County Clerk and Comptroller APPROVED: John A. Titkanich, Jr., County Administrator Approved as to Form and Legal Sufficiency: Susan J. Prado, Deputy County Attorney Page 3 of 4 Page 241 of 386 ATTEST: C LS4�11" - A� Sherri Philo City Clerk Seal: STATE OF FLORIDA COUNTY OF INDIAN RIVER CITY OF VERO BEACH, FLORIDA, a municipal corporation under the laws of the state of Florida B. J E. Cotugi ayor Date: (-3/z 24 The foregoing instrument was acknowledged before me by means of Rr physical presence or ❑ online notarization this 136-1, day of J%%creA , 2026, by John E. Cotugno, as Mayor, and attested by Sherri Philo, as City Clerk, of the City of Vero Beach, Florida. Both are personally known to me. Sign: :s�4'n'=; RITAKCHARTIER otary Public, State of Florida at Large Seal: � � AIYCOMNISSIONNHH653366 Print Name: •¢ iA4 X �'hal-1-1^n,- °``' EXPIRES:Mercht9,2028 Notary Connmission No.: My Commission Expires: ADMINISTRATIVE REVIEW (For Internal Use Only -Sec. 2-77 COVB Code) Approved as to form and legal sufficiency for CCOOVB only: JoV S. Turner City Attorney Approved as to financial requirements: L sa . Burnham Finance Director Page 4 of 4 Approved as conforming to municipal policy: 4-1-4k Monte K. Falls, P.E. City Manager Approved as to technical requirements: Aaye5 '/MI 6. Matthew T. Mitts, P.E. Public Works Director Page 242 of 386 INTERLOCAL AGREEMENT FOR OPTIONAL GAS TAX DISTRIBUTION Between INDIAN RIVER COUNTY, FLORIDA And CITY OF SEBASTIAN THIS INTERLOCAL AGREEMENT, entered into this ASS day oNd-re.h , 2026, by and between INDIAN RIVER COUNTY, FLORIDA, a political subdivision of the state of Florida, by and though its Board of County Commissioners, hereinafter referred to as COUNTY and the CITY OF SEBASTIAN, a municipal corporation of the State of Florida, hereinafter referred to as CITY, for the purpose of providing for the division and distribution of the proceeds of the local option gas tax imposed by the COUNTY pursuant to Florida Statutes Section 336.025. WITTNESSETH: WHEREAS, Florida Statutes Section 336.025 grants the COUNTY the authority to levy, in addition to other taxes allowed by law, a local option gas tax upon every gallon of motor fuel and special fuel sold in the COUNTY and taxed under the provisions of Chapter 206, Florida Statutes; and WHEREAS, pursuant to said enactment, the COUNTY may establish by interlocal agreement with one or more of the municipalities located within the COUNTY representing a majority of the incorporated area population within the county, a distribution formula for dividing the proceeds of the local option gas tax among the COUNTY government and all eligible municipalities within the COUNTY; and WHEREAS, the CITY is a municipality located within Indian River County, Forida and the CITY represents that the CITY is eligible to receive a portion of the local gas tax as imposed by the Indian River County Local Option Gas Tax Ordinance, and desires to jointly establish with the COUNTY a distribution formula pursuant to Florida Statutes Section 336.025(3)(a)(1). Page 243 of 386 NOW, THEREFORE, in consideration of the mutual terms, conditions, promises, covenants and premises hereinafter set forth pursuant to the statutory authority set forth herein, the COUNTY and the CITY agrees as follows: 1. The proceeds of the local gas tax shall be divided among and distributed to the COUNTY and the eligible municipalities within the COUNTY as follows: RECIPIENT Indian River County City of Vero Beach City of Fellsmere City of Sebastian Town of Orchid Town of Indian River Shores SHARE OF PROCEEDS 70.316039% 9.723878% 2.756476% 15.472814% 0.291454% 1.439338% 2. The division and distribution of tax proceeds as stated in paragraph 1 above shall be based upon the following formula: 1/2 of the entity's percentage of total equivalent lane miles of road plus 1/2 of the entity's total percentage of population based upon most recent estimate from the University of Florida Bureau of Economic and Business Research (BEBR). Said formula shall be reviewed every two years with each municipality reporting the items noted above to the Public Works Director by April 30th with a public hearing following in May to discuss and adopt the distribution formula that the County will provide to the Florida State Department of Revenue and will take effect starting September 1, 2028. Recalculation of the distribution shall be the only portion of the agreement subject to change every two years at the two-year review. 3_ This agreement shall take effect on September 1, 2026, and shall terminate on August 31, 2056. This agreement shall also govern the division and distribution of proceeds of the local option gas tax imposed through August 31St but not collected or otherwise available for distribution until after August 31" of the year the agreement terminates. 4. If, during the term of this agreement, any party hereto becomes ineligible to receive a share of the local option gas tax for any reason, any funds otherwise undistributed because of ineligibility shall be distributed to eligible governments within COUNTY in proportion to other Page 244 of 386 monies distributed pursuant to paragraph 1 herein and the share shall be calculated pursuant to the formula contained within paragraph 2 herein. 5. By execution of this agreement, neither the COUNTY nor the CITY will be deemed to have waived any rights or remedies they may have available under the laws of the State of Florida. 6. This agreement shall be executed in duplicate and each fully executed contract shall be deemed an original instrument. 7. Upon adoption of an ordinance levying the local option gas tax by the COUNTY, the COUNTY shall provide the State of Florida Department of Revenue with the distribution proportions established by this agreement. I 8. A copy of this agreement and all subsequent amendments hereto shall be recorded in the Public Records of Indian River County, Florida, upon its execution and all parties hereto. 9. This agreement may be amended only in writing with the approval of all parties executing this agreement. IN WITNESS WHEREOF, the parties hereto have caused this interlocal agreement to be executed by their duly authorized officials on the day and year first above written. INDIAN RIVER COUNTY, FLORIDA By its BOARD OF COUNTY COMMISSIONERS Chairman I i 7 t E Attested to by Ryan L. Butler, Clerk of the Circuit Court and Comptroller LIZ Page 245 of 386 Deputy Clerk Approved as to Form and Legal Sufficiency By: Susan J. Prado, Deputy County Attorney Attest Approv gal form and sufficiency: James . tokes, City Attorney Page 246 of 386 INTERLOCAL AGREEMENT FOR OPTIONAL GAS TAX DISTRIBUTION Between INDIAN RIVER COUNTY, FLORIDA And CITY OF FELLSMERE THIS INTERLOCAL AGREDEMENT, entered into this day of , 2026, by and between INDIAN RIVER COUNTY, FLORIDA, a political subdivision of the state of Florida, by and though its Board of County Commissioners, hereinafter referred to as COUNTY and the CITY OF FELLSMERE, a municipal corporation of the State of Florida, hereinafter referred to as CITY, for the purpose of providing for the division and distribution of the proceeds of the local option gas tax imposed by the COUNTY pursuant to Florida Statutes Section 336.025. WITTNESSETH: WHEREAS, Florida Statutes Section 336.025 grants the COUNTY the authority to levy, in addition to other taxes allowed by law, a local option gas tax upon every gallon of motor fuel and special fuel sold in the COUNTY and taxed under the provisions of Chapter 206, Florida Statutes; and WHEREAS, pursuant to said enactment, the COUNTY may establish by interlocal agreement with one or more of the municipalities located within the COUNTY representing a z majority of the incorporated area population within the county, a distribution formula for dividing the proceeds of the local option gas tax among the COUNTY government and all eligible municipalities within the COUNTY; and WHEREAS, the CITY is a municipality located within Indian River County, Forida and the CITY represents that the CITY is eligible to receive a portion of the local gas tax as imposed by the Indian River County Local Option Gas Tax Ordinance, and desires to jointly establish with the COUNTY a distribution formula pursuant to Florida Statutes Section 336.025(3)(a)(1). Page 247 of 386 NOW, THEREFORE, in consideration of the mutual terms, conditions, promises, covenants and premises hereinafter set forth pursuant to the statutory authority set forth herein, the COUNTY and the CITY agrees as follows: 1. The proceeds of the local gas tax shall be divided among and distributed to the COUNTY and the eligible municipalities within the COUNTY as follows: RECIPIENT Indian River County City of Vero Beach City of Fellsmere City of Sebastian Town of Orchid Town of Indian River Shores SHARE OF PROCEEDS 70.316039% 9.723878% 2.756476% 15.472814% 0.291454% 1.439338% 2. The division and distribution of tax proceeds as stated in paragraph 1 above shall be based upon the following formula: 1/2 of the entity's percentage of total equivalent lane miles of road plus 1/2 of the entity's total percentage of population based upon most recent estimate from the University of Florida Bureau of Economic and Business Research (BEBR). Said formula shall be reviewed every two years with each municipality reporting the items noted above to the Public Works Director by April 301h with a public hearing following in May to discuss and adopt the distribution formula that the County will provide to the Florida State Department of Revenue and will take effect starting September 1, 2028. Recalculation of the distribution shall be the only portion of the agreement subject to change every two years at the two-year review. 3. This agreement shall take effect on September 1, 2026, and shall terminate on August 31, 2056. This agreement shall also govern the division and distribution of proceeds of the local option gas tax imposed through August 31st but not collected or otherwise available for distribution until after August 31St of the year the agreement terminates. 4. If, during the term of this agreement, any party hereto becomes ineligible to receive a share of the local option gas tax for any reason, any funds otherwise undistributed because of ineligibility shall be distributed to eligible governments within COUNTY in proportion to other Page 248 of 386 monies distributed pursuant to paragraph 1 herein and the share shall be calculated pursuant to the formula contained within paragraph 2 herein. 5. By execution of this agreement, neither the COUNTY nor the CITY will be deemed to have waived any rights or remedies they may have available under the laws of the State of Florida. 6. This agreement shall be executed in duplicate and each fully executed contract shall be deemed an original instrument. 7. Upon adoption of an ordinance levying the local option gas tax by the COUNTY, the COUNTY shall provide the State of Florida Department of Revenue with the distribution proportions established by this agreement. 8. A copy of this agreement and all subsequent amendments hereto shall be recorded in the Public Records of Indian River County, Florida, upon its execution and all parties hereto. 9. This agreement may be amended only in writing with the approval of all parties executing this agreement. IN WITNESS WHEREOF, the parties hereto have caused this interlocal agreement to be executed by their duly authorized officials on the day and year first above written. INDIAN RIVER COUNTY, FLORIDA By its BOARD OF COUNTY COMMISSIONERS Chairman Attested to by Ryan L. Butler, Clerk of the Circuit Court and Comptroller am Page 249 of 386 Deputy Clerk Approved as to Form and Legal Sufficiency : Susan J. Prado, Deputy County Attorney Atte t by: G Maria Suarez-SarAez, City Cl rk City of Fellsmere Approved as to legal form and sufficiency: 711,, Warren Dill,— itytt rney City of Fellsmere 14 Jes ca Salgado, May OV FELIS",,o SEAL • - OF FA -0 least Page 250 of 386 INTERLOCAL AGREEMENT FOR OPTIONAL GAS TAX DISTRIBUTION BETWEEN INDIAN RIVER COUNTY, FLORIDA AND TOWN OF ORCHID, FLORIDA THIS INTERLOCAL AGREEMENT, entered into this day of , 2026, by and between INDIAN RIVER COUNTY, FLORIDA, a political subdivision of the state of Florida, by and though its Board of County Commissioners, hereinafter referred to as COUNTY and the TOWN OF ORCHID, a municipal corporation of the State of Florida, hereinafter referred to as TOWN, for the purpose of providing for the division and distribution of the proceeds of the local option gas tax imposed by the COUNTY pursuant to Florida Statutes Section 336.025. WITNESSETH: WHEREAS, Florida Statutes Section 336.025 grants the COUNTY the authority to levy, in addition to other taxes allowed by law, a local option gas tax upon every gallon of motor fuel and special fuel sold in the COUNTY and taxed under the provisions of Chapter 206, Florida Statutes; and WHEREAS, pursuant to said enactment, the COUNTY may establish by interlocal agreement with one or more of the municipalities located within the COUNTY representing a majority of the incorporated area population within the county, a distribution formula for dividing the proceeds of the local option gas tax among the COUNTY government and all eligible municipalities within the COUNTY; and WHEREAS, the TOWN is a municipality located within Indian River County, Forida and the TOWN represents that the TOWN is eligible to receive a portion of the local gas tax as imposed by the Indian River County Local Option Gas Tax Ordinance, and desires to jointly establish with the COUNTY a distribution formula pursuant to Florida Statutes Section 336.025(3)(a)(1). NOW, THEREFORE, in consideration of the mutual terms, conditions, promises, covenants and premises hereinafter set forth pursuant to the statutory authority set forth herein, the COUNTY and the TOWN agrees as follows: 1. The proceeds of the local gas tax shall be divided among and distributed to the COUNTY and the eligible municipalities within the COUNTY as follows during the first year of this Agreement, after which it shall be distributed based on the formula in paragraph 2 herein: RECIPIENTS Indian River County City of Vero Beach City of Fellsmere City of Sebastian Town of Orchid Town of Indian River Shores SHARE OF PROCEEDS 70.316039% 9.723878% 2.756476% 15.472814% 0.291454% 1.439338% Page 1 of 3 Page 251 of 386 2. The division and distribution of local gas tax proceeds after the first year of this agreement shall be based upon the following formula: 1/2 of the entity's percentage of total equivalent lane miles of road plus 1/2 of the entity's total percentage of population based upon most recent estimate from the University of Florida Bureau of Economic and Business Research (BEBR). Said formula shall be reviewed every two years with each municipality reporting the items noted above to the Public Works Director by April 30'h with a public hearing following in May to discuss and adopt the distribution that the COUNTY will provide to the Florida State Department of Revenue and will take effect starting September 1 of that year. Recalculation of the distribution shall be the only portion of the agreement subject to change every two years at the two-year review. 3. This agreement shall take effect on September 1, 2026, and shall terminate on August 31, 2056. This agreement shall also govern the division and distribution of proceeds of the local option gas tax imposed through August 31 but not collected or otherwise available for distribution until after August 31 of the year the agreement terminates. 4. If, during the term of this agreement, any party hereto becomes ineligible to receive a share of the local option gas tax for any reason, any funds otherwise undistributed because of ineligibility shall be distributed to eligible governments within COUNTY listed in paragraph 1 herein and the share shall be calculated pursuant to the formula contained within paragraph 2 herein. 5. By execution of this agreement, neither the COUNTY nor the TOWN will be deemed to have waived any rights or remedies they may have available under the laws of the State of Florida. 6. This agreement shall be executed in duplicate and each fully executed contract shall be deemed an original instrument. 7. Upon adoption of an ordinance levying the local option gas tax by the COUNTY, the COUNTY shall provide the State of Florida Department of Revenue with the distribution proportions established by this agreement. 8. A copy of this agreement and all subsequent amendments hereto shall be recorded in the Public Records of Indian River County, Florida, upon its execution by all parties hereto. 9. This agreement may be amended only in writing with the approval of all parties executing this agreement. IN WITNESS WHEREOF, the parties hereto have caused this interlocal agreement to be executed by their duly authorized officials on the day and year first above written. INDIAN RIVER COUNTY, FLORIDA By its BOARD OF COUNTY COMMISSIONERS Page 2 of 3 Deryl Loar, Chairman Page 252 of 386 Attested to by Ryan L. Butler, Clerk of the Circuit Court and Comptroller By: Deputy Clerk Approved as to Form and Legal Sufficiency By: Susan J. Prado, Deputy County Attorney Attested to by Jane Garcia, MMC (-"*,\CA ► n I i ,. Clerk App'roGed as to Form and Legal Sufficiency: —;� t UL By: D. Johnathan odeback, To Attorney Page 3 of 3 TOWN OF ORCHID, FLORIDA By its TOWN COUNCIL bert J. Gibbons, Mayor Page 253 of 386 Page 254 of 386 NOW, THEREFORE, in consideration of the mutual terms, Conditions, promises, covenants and premises hereinafter set forth pursuant to the statutory authority set forth herein, the COUNTY and the TOWN agrees as follows: 1. The proceeds of the local gas tax shall be divided among and distributed to the COUNTY and the eligible municipalities within :the COUNTY as follows: RECIPIENT _SHARE OF PROCEEDS Indian: River County 70.316039% City of Vero Beach 9.723878%a City of Fellsmere 2.756476°10 City of Sebastian 15.4728140% Town of Orchid 0:291454% Town of Indian River Shores 1.439338% 2. The division and distribution of tax proceeds as stated in paragraph 1 above shall be based upon the following. fOrmula: 1/2 of the entity's percentage of total equivalent lane miles of road plus 1/2 of the entity's total percentage of population based upon most recent: estimate from the University of Florida Bureau of Economic and Business Research (BEBR). Said formula shall be reviewed every two years with each municipality reporting the items noted above to the Public Works Director by April 30th with a public hearing following in May to discuss and adopt the distribution formula that the County will provide to the Florida State Department. of Revenue and will take effect starting September 1, 2028. Recalculation of the distribution shall be the only portion of the agreement subject to change every two years at the two-year. review. 3. This agreement shall take effect on September 1; 2026, and shall tminate on August 31, 2056. This agreement shall alsogovern.the division and distribution of proceeds of the local a option gas tax imposed.through August 31 but not collected or otherwise available for distribution until after August 31'. of the year the agreement terminates. 4. If, during the term of this agreement, any party hereto becomes ineligible to receive a share of the .local option gas tax for any reason, any funds otherwise. undistributed because of ineligibility shall be distributed to eligible governments within. COUNTY in proportion to other Page 255 of 386 monies distributed pursuant to paragraph 1 herein and the share sha11 be calculated purstu& to the Att Deputy Clerk Approved as to Form and Legal Sufficiency By: Susan J. Prado, Deputy County Attorney legal form and sufficiency: Indian River County, Florida Business Impact Estimate Florida law requires that before the County adopts a new ordinance, it must prepare a Business Impact Estimate that complies with Sec. 125.66(3), Fla. Stat. There are several exemptions to this requirement, which are outlined in the statute. This Business Impact Estimate form is provided to document compliance with and exemption from the requirements of Sec. 125.66(3), Fla Stat. If one or more boxes are checked below under "Applicable Exemptions," this indicates that Indian River County has determined that a business impact estimate is not required by law for the proposed ordinance. If no exemption is identified a business impact estimate is required by Sec. 125.66(3), Fla. Stat. and must be provided in the "Business Impact Estimate" section below. This Business Impact Estimate Form may be revised following its initial posting. Proposed ordinance's title/reference: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, EXTENDING THE LOCAL OPTION GAS TAX FOR 30 YEARS AND AMMENDING THE DISPOSITION PROCEEDS. Applicable Exemptions ❑ The proposed ordinance is required for compliance with Federal or State law or regulation; ❑ The proposed ordinance relates to the issuance or refinancing of debt; ❑ The proposed ordinance relates to the adoption of budgets or budget amendments, including revenue sources necessary to fund the budget; ❑ The proposed ordinance is required to implement a contract or an agreement, including, but not limited to, any Federal, State, local, or private grant or other financial assistance accepted by the municipal government; ❑ The proposed ordinance is an emergency ordinance; ❑ The ordinance relates to procurement; or ❑ The proposed ordinance is enacted to implement the following: a. Part II of Chapter 163, Florida Statutes, relating to growth policy, county and municipal planning, and land development regulation, including zoning, development orders, development agreements and development permits; b. Comprehensive plan amendments and land development regulation amendments initiated by an application by a private party other than the County; c. Sections 190.005 and 190.046, Florida Statutes, regarding community development districts; d. Section 553.73, Florida Statutes, relating to the Florida Building Code; or e. Section 633.202, Florida Statutes, relating to the Florida Fire Prevention Code. Business Impact Estimate: Indian River County hereby publishes the following information: 1 Note to Staff: This form should be completed and included in the Business Impact Estimate Form agenda packet for the item which the proposed ordinance is to be Form revised 10/21/24 considered and must be posted on the Indian River County's Website by the time notice of the proposed ordinance is published. Pag 258 of 386 1. Summary of the proposed ordinance (must include a statement of the public purpose, such as serving the public health, safety, morals, and welfare): Local governments may collect a local option gas tax pursuant to Florida Statute 336.025. The County currently has an ordinance that provides for the expiration of the local option gas tax on August 31, 2025, and also has a codified method of disposition for the current local option gas taxes being collected. As the timeframe for imposing this tax is due to expire an amended ordinance is needed to reflect the updated time frame as well as the newly desired disposition method agreed to by the surrounding municipalities. This proposed ordinance amends the existing disposition of local option gas tax proceeds and amends the effective dates for which the local option gas tax will be imposed in chapter 209 of the Indian River Code. The proposed ordinance shall continue to serve the public purpose of providing funding for transportation needs and improvements such as roads. (a) An estimate of direct compliance costs that businesses may reasonably incur if the ordinance is enacted: None. This is merely an extension of what is already in place. (b) Identification of any new charge or fee on businesses subject to the proposed ordinance, or for which businesses will be financially responsible: None. This is merely an extension of what is already in place. (c) An estimate of the County's regulatory costs, including an estimate of revenues from any new charges or fees that will be imposed on businesses to cover such costs: None. This is merely an extension of what is already in place. 3. A good faith estimate of the number of businesses likely to be impacted by the ordinance: This ordinance is does not create any new obligations on the businesses that are collecting the funds from the gas proceeds and remitting them. It simply extends the current requirements for another 30 -year term. 4. Additional information the governing body determines may be useful (if any): N/A 2 Note to Staff: This form should be completed and included in the Business Impact Estimate Form agenda packet for the item which the proposed ordinance is to be Form revised 10/21/24 considered and must be posted on the Indian River County's Website by the time notice of the proposed ordinance is published. 259 of 386 ORDINANCE NO. 2026 - AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, EXTENDING THE LOCAL OPTION GAS TAX FOR 30 YEARS AND AMMENDING THE DISPOSITION PROCEEDS. WHEREAS, Section 336.025, F.S. authorizes the levy of a local option gas tax; and WHEREAS, the County adopted an ordinance establishing said tax (Chapter 209, Indian River County Code); and WHEREAS, said tax has a current termination date of August 31, 2026; and WHEREAS, an extension of this tax for the maximum period allowed by law is in the public interest; and WHEREAS, the disposition of proceeds should also be addressed, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that the Indian River County Code Section 209.03 (Effective Date) and Section 209.04 (Disposition of Proceeds) be amended as follows: SECTION # 1: Amend Indian River County Code Section 209.03, Effective Date; as follows: The tax imposition hereby made shall be effective from September 1, 1996 2026_to August 31, 2-06 2056, both inclusive. SECTION # 2: Amend Indian River County Code Section 209.04(b), Disposition of Proceeds; as follows: (b) Each year, during the term of the imposition of this tax, the division and distribution of tax proceeds under this article shall be evaluated and recalculated based upon the following formula: The n„r,.,,r,tage of tetal revenue .,Ileoated to n oh oligib o entity equals one third (%) of the il..Vl,11UV UlIVI.0 entity's n ereiMlage of+o+,l equivalent lane miles of read plus o third (1/) of the entity's perGentage of + a no tatie expenditures over the previous five (5) years plus nno_+hird (V) of the entity's total percentage of population siding in the area based upon the mn + n + estimate 1 Bold Underline: Additions to Ordinance c+r* gh: Deleted Text from Existing Ordinance Page 260 of 386 ORDINANCE NO. 2026- #e m the Fleruda B uFea w of Cees and Buso ess Reseamh.1/2 ofthe entity's percentage of total equivalent lane miles of road plus % of the entity's total percentage of population based upon the most recent estimate from the University of Florida Bureau of Economic and Business Research (BEBR). Said formula shall be reviewed every two SECTION #3: SEVERABILITY If any clause, section or provision of this Ordinance shall be declared by a court of competent jurisdiction to be unconstitutional or invalid for any cause or reason, the same shall be eliminated from this Ordinance and the remaining portion of this Ordinance shall be in full force and effect and be as valid as if such invalid portion thereof had not been incorporated therein. SECTION #4: REPEAL OF CONFLICTING ORDINANCES The provisions of any other Indian River County ordinance that are inconsistent or in conflict with the provisions of this Ordinance are repealed to the extent of such inconsistency or conflict. SECTION #5: INCLUSION IN THE CODE OF LAWS AND ORDINANCES The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Indian River County, Florida. The sections of the Ordinance may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section", "article", or any other appropriate word. SECTION #6: EFFECTIVE DATE This Ordinance shall take effect on September 1, 2026. This ordinance was advertised in the Indian River Press Journal on the 1 st day of May, 2026, for a public hearing to be held on the 19th day of May, 2026, at which time it was moved for approval and adoption by Commissioner seconded by Commissioner , and adopted by the following vote: 2 Bold Underline: Additions to Ordinance StF*1(8 R: Deleted Textfrom Existing Ordinance Page 261 of 386 ORDINANCE NO. 2026 - Chairman Deryl Loar Vice Chairman Laura Moss Commissioner Susan Adams Commissioner Joseph E. Flescher Commissioner Joseph H. Earman The Chairman there upon declared the ordinance duly passed and adopted this day of , 2026. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: Deryl Loar, Chairman ATTEST: Ryan L. Butler, Clerk of Court and Comptroller YA Deputy Clerk This ordinance was filed with the Department of State on the following date: APPROVED AS TO FORM AND LEGAL SUFFICIENCY Susan J. Prado, Deputy County Attorney 3 Bold Underline: Additions to Ordinance ileugh: Deleted Text from Existing Ordinance Page 262 of 386 USA TODAY CO. * LocaliQ PO Box 631244 Cincinnati, OH 45263-1244 AFFIDAVIT OF PUBLICATION NOUM OP USTSW • PUBLIC "CARING. IS HEREBY GIVEN Mt the _COard of County ComnNasionen of a River coutN'3c dy,:iFlprtda, wRI ta>alduct ,.Pualtc tt.,.rho to eenaider l local tIP�1e!I fAa L.R. IRa gp406d brbrloeal adres- C9gr Cft Nadia Westerik wkh the of Wro heM City ai > h. of ieNs"Win,r o endhn River shahs and town qr onahw. and cwnlderatteir ro: Indian River County Attgtaays Offlee M the amended ordinance entitled: AN ORDINACNE OF INDIAN RIVER COUNTY.- OPTION 1801 27TI1 ST FLORIDA TAX FOR 30 YEARS AND ENDING THE LOCAL MENDING:TNE AS Beach FL 32960-3388 DISPOSVero The Public Hearing will be held on TuesPROCEEDS. 2.2026 at 9:05 a.m., or as soon thereafter as the matter may be heard, in the County Commission Chambers located on the first floor of Building A of the County Administra- tive Complex, 1801 47th Street, Vero Beach, Florida 32960, at which time interested parties may be heard with respect to the proposed resolution. STATE OF WISCONSIN, COUNTY OF BROWN The proposed ordinance May be inspected by the public during regular business hours (8:30 arm: 'to 5:00 p.m., Monday through Friday) at the - County Attorney's Office loeated on the second floor of Building A of the Before the undersigned authority personally appeared, who County Administrative Complex, 1801 27th Street, Vero Beach, Florida; or alternatively, the agreement may be inspected atlL9RY on oath says that he or she is the Legal Advertising Anyone who may wish to appeal any decision which may be made at this meeting gilt Meed to ensure that a verbatim record of the proceedings is Representative of the Indian River Press Journal/St Lucie made, rktrlcfi includes testimony and evidence upon which the appeal is based. Anyone who needs a special accommodation for this meeting must contact News Tribune/Stuart News, newspapers published in Indian theGout s Americans With Disabilities Act (ADA) Coordinator at 772-226'-Ul at least 48 hours in advance of the meeting River/St Lucie/Martin Counties, Florida; that the attached INDIAN VER COUNTY BOARD OF COUNTY COMMI ERS copy of advertisement, being a Legal Ad in the matter of RYLaflAR CHAIRMAN p =assfio7 osiD,i2026 Govt Public Notices, was published on the publicly accessible websites of Indian River/St Lucie/Martin Counties, Florida, or in a newspaper by print in the issues is of, on: SCN Stlucie-IndianRv-Stuart 05/01/2026 FEW VW SCN tcpalm.com 05/01/2026 7 Affiant further says that the website or newspaper complies tndi�l? f. with all legal requirements for publication in chapter 50, Florida Statutes. Subscribed and sworn to before me, by the legal clerk, who is personally known to me, on 05/01/2026 Legal Clerk Notary, State of WI, 00unty 093rg4m My commission expires Publication Cost: $127.44 Tax Amount: $0.00 Payment Cost: $127.44 Order No: 12257807 # of Copies: Customer No: 1125303 1 PO #: Hearing - Gas Tax THIS IS NOT AN INVOICE! - Please do not use this form for payment remittance. KONGMENG: YANG .Notary Public P,lge:t Of t State ,of Wisconsin: Page 263 of 386 Indian River County, Florida Indian River County Administration Complex 180127th street Vero Beach, Florida 32960 Indian River County Website +`ZpR19�' Memorandum File ID: Type: Meet[ng Date: 2026-621 Public Items May :19, 2026 To: Board of County. Commissioners Through: John Titkanich Jr., County Administrator Jennifer Shuler, County Attorney From: Susan Prado, Deputy County Ationney Date: 04/16/2026 Subject: Reams Glen Amended and Reinstated Developer Agreement Background: Indian River County entered into a Developer Agreement with the property owner/developer, Novaland, LLC, a Florida limited liability company for property located in the Reams Glen Subdivision on August 20, 2024. This agreement was to allow for the construction and extension of water mains and sewer lines to the properties owned by the owner/developer. The: original Developer Agreement called for the owner/developer to obtain easements from the surrounding property owners to place the utility and sewer lines in the private right of way which lies adjacent to the properties being developed. The owner/developer was unable to obtain the easements as the surrounding property owners refused, to grant them. The property owner/developer has come back and asked the utilities department let them construct the new utilities/sewer lines in the already existing rear lot utility easements. The utilities department has agreed to allow the use of the rear lot easements. This has caused the need for a reworked water/sewer line plan and an amended Developer Agreement between the County and the owner/developer for the new terms and placement of the utility/sewer lines Pursuant to Florida Statue.Section 163.3225 there are two public hearings required for the approval of any proposed or amended developer's agreement. This hearing shall serve as the second of the two'required public hearings. The first required public hearing was held on May Rh at 9:05 am or as soon thereafter. Analysis: Budgetary Impact: Funds in the amount $146,679.25, for this project are derived from the is Jtilites/WIP/Reams Glen:: . WM Extension account, number 471-169000-24523. Utilities capital funds are derived: from water and sewer sales. Page 264 of 386 Description Account Number Amount Utilities/WIP/Reams Glen WM 471-169000-24523 $146,679.25 Extension The cost of recording the Developer's Agreement is estimated to be $270.00 and will be funded from Account No.:47123536-033110 Utilities/General & Engineering/Legal Services. The cost of publication of the required public notice for the public hearing(s) is estimated to be $390.00. The cost will be funded from Account No.:47123536-034810 Utilities/General & Engineering/Advertising-Except Legal. Previous Board Actions: Approval of Original Developer Agreement on August 20, 2024. First public hearing on the Amended and Reinstated Developer Agreement on May 5, 2026. Potential Future Board Actions: None Strategic Plan Alignment: Other Plan Alignment: Staff Recommendation: Staff recommends that the Board review the Proposed Amended and Reinstated Developer Agreement, open the public hearing for comment, close the public hearing and approve the Amended and Reinstated Developer Agreement and allow the Chairman to execute same. Attachments: 1. Amended and Reinstated DA (Developer Signature) 2. reams glen 3. affidavit Page 265 of 386 Record and Return To: Indian River County Attorney's Office Attn: Susan Prado 1801 27th Street Vero Beach, Florida 32960 [blank space above line reserved for recording data] AMENDED AND REINSTATED DEVELOPMENT AGREEMENT THIS DEVELOPMENT AGREEMENT (this "Agreement") is entered into by and between INDIAN RIVER COUNTY, a political subdivision of the State of Florida (the "County") and NOVALAND, LLC, a Florida limited liability company, p y, QIRIMLI, LLC, a Florida limited liability company, and US INVEST BOND, LLC, a Florida limited liability company (hereinafter referred to as "Developers"), RECITALS WHEREAS, the Developers own and intend to develop certain real property located at 916-9357 TH Place and 910-946 7" Street, in the Reams Glen Subdivision in unincorporated Indian River County, Florida, as more particularly described in Exhibit "A", attached hereto and incorporated herein by reference (the "Property"); and WHEREAS, the County intends to provide certain assurances to the Developers with respect to the development of the Property, in accordance with the applicable provisions of the Florida Statutes, the Indian River County Comprehensive Plan, and the Indian River County Land Development Regulations (the "LDRs"); and WHEREAS, the LDRs specifically empower the County to enter into development agreements with developers to facilitate the orderly development of real property in Indian River County; and WHEREAS, on August 20, 2024, the Board of County Commissioners (the "BCC") approved the Developer's Agreement for this Project attached hereto and incorporated herein by reference as Exhibit "D"; and WHEREAS, the Project has changed and those changes require amendments to the Developers Agreement that was entered into on August 20, 2024; and WHEREAS, it is in the best interests of the County and its citizens that the development of the Property be completed in a planned and orderly fashion as specified herein; and WHEREAS, the Developers and the County have agreed upon terms and conditions relating to the development of the Property, development rights, and benefits to the County and the citizens of the County as specified herein. Page 266 of 386 NOW THEREFORE, in consideration of the mutual covenants and conditions set forth herein and other good and valuable consideration, the Developers and the County enter this Amended and Reinstated Developers' Agreement and do hereby agree as follows: Section 1. Recitals. The foregoing recitals are true, correct and incorporated herein by reference. Section 2. Effective Date and Duration ofAgreement. Unless extended pursuant to the terms hereof, the duration of this Agreement shall be five (5) years commencing on the day that this Agreement is fully executed by both parties hereto (the "Effective Date"). Should the terms and time for development authorized hereby conflict with any document, the terms and time frames of this Agreement shall prevail. The duration of this Agreement may be extended upon mutual consent of the County and the Developers after two (2) public hearings, consistent with Florida Statute. Section 3. The Proiect. A. Uses/Densities/Design Guidelines. i. Use. Development of the Project shall exclusively include residential use, single-family, single -story dwelling units as depicted on the Preliminary Plan, as approved by the County. ii. Densi . The current zoning is RM -6 which means the maximum allowed density is 6 dwelling units per acre and this is what it being developed. B. Utility Services. The Developers will supply adequate public utility facilities and infrastructure to serve the Project concurrent with the impact creating the need for such services, including, but not limited to, potable water distribution, wastewater collection and solid waste disposal. The Developers will work with all necessary governmental entities, including Indian River County, to ensure that utilization of the constructed utility system will not adversely impact those utility customers adjacent to the Project. The Developers must obtain all necessary governmental approvals and permits prior to utilization of any potable water or wastewater collection utility system constructed by Developers. i. Potable Water Distribution and Wastewater Collection. The Project will be served by public water and sewer service provided by County Utility Services. The Developers will construct or cause to be constructed all necessary potable and wastewater service infrastructure within the Project as well as some lines that will serve more than the lots being developed. Therefore, the County Utility Services Department is going to share the costs of the installation of the water and sewer service. The change from the Original Development Agreement to this Amended and Reinstated Development agreement is due to the Developers being unable to secure all of the necessary utility easements to install the water mains and services along the fronts of the homes, as required by Indian River County Department of Page 267 of 386 Utility Services. Due to this the Developers received approval from the Department to redesign the water service extension to be installed within the existing, platted, rear -lot utility easements (Potable Water Main Extension Plan attached hereto and incorporated herein by reference as Exhibit "B"). To accommodate the rear -lot utility easements, larger water mains and a fire hydrant were eliminated from the project. As a result, the total estimated project cost has increased from $306,387.66 to $ 314,178.25 . The Developers will be responsible for 53.3% of the total project cost, or $ 167,499.00 and the County will be responsible for 46.7% of the cost, or up to $ 146,679.25 . Any cost over and above the $ 314,178.25 estimated project cost will be the responsibility of the Developers. (Approved Certified Cost Estimate attached hereto and incorporated herein by reference as Exhibit "C"). Upon completion all utility lines shall be turned over to and accepted by the County pursuant to applicable County Code Requirements, including but not limited to the 1 -year security/warranty agreement. Water service and wastewater collection service shall be available to each area of the Project in adequate volume. C. Concurrency, As required under the County's concurrency regulations, the applicant has applied for and obtained a conditional concurrency certificate for the Project. The concurrency certificate was issued based upon a concurrency analysis and a determination that adequate capacity is available to serve the Project. The applicant will be required to obtain final concurrency certificates prior to issuance of building permits, in accordance with County concurrency regulations. Section 4. Indian River County Development Approvals. All development permits approved or requiring approval by the County for development of the Property shall be issued by the County in accordance with County regulations, including but not limited : to, the Comprehensive Plan, the LDRs, and the County Code of Ordinances. The parties agree that this Agreement and the Preliminary Plan as approved by the County will control and establish the density, intensity, bulk, height, setbacks, and the land uses and structures allowed to be developed on the Property under this Agreement. For all elements of the Project that are not specified herein or for all future adjustments or modifications, the parties agree that such County regulations that are in existence and effect on the date of the execution of this Agreement shall control and establish same. The Developers acknowledge that, notwithstanding this Agreement, the Developers shall be required to apply to the County for any additional development approvals other than those specified herein, including changing the zoning designation, site plan review or subdivision plat approval, and shall be required to conform to all other ordinances in effect at the time of said application that govern, including but without limitation, environmental protection, trees, signage, traffic, utilities, concurrency, stormwater, and drainage. Developers will pay all required fees and costs imposed by the County including impact fees as set by local code in existence at the time of development approval. All applications for building permits shall comply with the building code in effect at the time of application. Notwithstanding anything to the contrary contained herein, the Preliminary Plan, as the same may be amended pursuant to the terms hereof, and the Certificate of Capacity shall not expire so long as a building permit is issued for the Project within the term of this Agreement or as provided by the Indian River County Code of Ordinances. Page 268 of 386 Section 5. Other Development Approvals. The Developers acknowledge and agree that they may need permits and authorizations from other state and federal agencies which are outside the scope of this Agreement. In the event that any state or federal law is enacted after the execution of this Agreement that is applicable to and precludes the parties from complying with the terms of this Agreement, then this Agreement shall be modified or revoked as is necessary to comply with the relevant state or federal law. Section 6. Consistency With Comprehensive Plan and Land Development Code. A. Consistency with Comprehensive Plan. The County finds that the development permitted or proposed in this Agreement is consistent with the Indian River County Comprehensive Plan. B. Consistency with Land Development Code. The County finds that the development permitted or proposed in this Agreement is consistent with the Indian River County Land Development Code and Indian River County Code of Ordinances. C. No Precedent from Agreement. The County acknowledges and agrees that it is exercising its sound discretion in this instance by entering into this Agreement to achieve mutual benefits that are particular and unique to the circumstances underlying this Agreement. This Agreement shall in no way establish a precedent or bind the County to grant similar approvals to third persons. D. Compliance with Laws Not Identified in Agreement. The failure of this Agreement to address a particular permit, condition, term, or restriction shall not relieve the Developers of the necessity of complying with the law governing said permitting requirements, terms, conditions, or restrictions. Any matter or thing required to be done under existing ordinance of the County shall not be otherwise amended, modified or waived unless such amendment, waiver, or modification is expressly provided for in this Agreement with specific reference to the code provisions so amended, modified, or waived. E. Applicable Laws and Subsequently enacted Laws The local government's laws and policies governing the development of the land at the time of the execution of the development agreement shall govem the development of the land for the duration of the development agreement. If state or federal laws are enacted after the execution of a development agreement which are applicable to and preclude the parties' compliance with the terms of a development agreement, such agreement shall be modified or revoked as is necessary to comply with the relevant state or federal laws. Page 269 of 386 A local government may apply subsequently adopted laws and policies to a development that is subject to a development agreement only if the local government has held a public hearing and determined: (a) They are not in conflict with the laws and policies governing the development agreement and do not prevent development of the land uses, intensities, or densities in the development agreement; (b) They are essential to the public health, safety, or welfare, and expressly state that they shall apply to a development that is subject to a development agreement; (c) They are specifically anticipated and provided for in the development agreement; (d) The local government demonstrates that substantial changes have occurred in pertinent conditions existing at the time of approval of the development agreement; or (e) The development agreement is based on substantially inaccurate information supplied by the developer. Nothing in this section shall be deemed to abrogate any rights of the Developers or the County that may vest pursuant to common law. F. Conditions Necessary to Protect Health, Safety, and Welfare. The conditions stated herein are deemed necessary to protect health, safety and welfare of the citizens of Indian River County. Section 7. Annual Review. In accordance with the requirements of Section 163.3220, Florida Statutes (hereinafter referred to as the "Act") the County shall review this Agreement every twelve (12) months (each, an "Annual Review"), commencing twelve (12) months after the Effective Date. The County shall begin the review process by giving notice, a minimum of ninety (90) days prior to the anniversary date for the Effective Date, to the Developers of its intention to undertake the Annual Review and the necessity for the Developers to provide the following: A. An identification of any changes in the plan of development as contained in the Preliminary Plan, or in any phasing for the reporting year and for the next year. B. If the Preliminary Plan provides for phasing, a summary comparison of development activity (1) proposed to be constructed and (2) constructed for the year. C. Identification of undeveloped tracts of land that have been sold to a separate entity or Developers along with their last known address and any contact information. D. An assessment of the Developers' compliance with each condition of approval set forth in this Agreement. Page 270 of 386 E. Identification of significant local, state and federal permits which have been obtained or which are pending by agency, type of permit, permit number and purpose of each. F. Description of progress on required improvements for each phase. Any information required of Developers during an annual review shall be limited to that necessary to determine the extent to which the Developers are proceeding in good faith to comply with the terms of this Agreement. If the County finds substantial competent evidence that there has been a failure to comply with the terms of the Agreement, the County may revoke or modify the terms of this Agreement in accordance with the procedures set forth in Section 8 below. Section I Remedies. If the Developers or the County fail to carry out any of its covenants herein contained, the County and the Developers shall be entitled to all remedies available at law or in equity including, without limitations, the remedy of prohibitive injunction. The Board may revoke or modify this Agreement if the Board determines through its annual review of this Agreement, and based upon substantial competent evidence, that the terms and conditions of this Agreement, including all amendments or extensions thereto, have not been complied with. Prior to any revocation or modification of this Agreement, the Board shall hold two public hearings consistent with the Act. At the public hearings, the Developers will be given an opportunity to rebut the determination that the requirements of this Agreement, or any amendments thereto, have not been complied with. If the Board determines that revocation of this Agreement is not necessary, the Board may amend the terms of this Agreement to provide for any reasonable condition necessary to assure compliance with the requirements of this Agreement, and any extensions or amendments thereto. The provisions requiring Board approval of any change in the Preliminary Plan shall survive the revocation of this Agreement. In the event the Board or the Developers are required to seek enforcement of the provisions of this Agreement, the prevailing party shall be entitled to recover from the other party all costs of such action, including but not limited to reasonable attorney's fees. None of these remedies shall be deemed exclusive of one another, or exclusive of any other remedy which the Court having jurisdiction deems appropriate. Such remedies shall be granted either singularly, or in combination, to the extent necessary to achieve the intent of this Agreement. Section 9. General Provisions. A. Nothing herein is intended to preclude the County from exercising its proper police powers to protect the health, welfare, and safety of the public. B. This Agreement shall be binding upon, and inure to the benefit of, all heirs, successors and assigns of the parties hereto. C. Any notice required or permitted under this Agreement shall be in writing and shall be deemed to have boon given, delivered and received when either (i) delivered in person to the agents designated hereinbelow for that purpose, (ii) on the first business day after delivery to an Page 271 of 386 overnight courier (e.g. FedEx, UPS) as evidenced by the sender's copy, addressed as set forth hereinbelow, or (iii) three (3) days after deposited in the United States Mail, by certified mail, postage prepaid, return receipt requested, addressed to the other party. The addresses of the parties are as follows: As to the Developers: Novaland, LLC Attn: Asan Karikov 6257 Arcadia Square Vero Beach, FL 32966 QIRIMLI, LLC Attn: Rusteem Memetov 366 Colonial Blvd. Township of Washinton, NJ 07676 US INVEST BOND, LLC Attn: Asan Karikov 6257 Arcadia Square Vero Beach, FL 32966 As to the County: Indian River County Board of County Commissioners Attn: County Administrator 1801 27"' Street Vero Beach, Florida 32960 And a copy to: Indian River County Attorneys' Office Attn: County Attorney 180127" Street Vero Beach, Florida 32960 Notice sent to counsel for either party hereto, in the manner of delivery provided for herein, shall be effective as notice to such party. Any party hereto may, from time to time, give to the other party written notice, in the manner provided for herein, of some other address to which conununications to such party shall be sent, in which event, notices to such party shall be personally delivered or sent in the manner set forth hereinabove to such address. If a party is represented by legal counsel, such legal counsel is authorized to give notice or make deliveries under this Agreement directly to the other party on behalf of his or her client, and the same shall be deemed proper notice or delivery if given or made in the manner specified above. D. This Agreement constitutes the complete and exclusive statement of agreement between the parties with respect to the subject matter described. This Agreement also supersedes all prior written and oral statements; no representation, statement, condition, or warranty not contained in this Agreement has any force or effect. E. This Agreement and the rights of the parties hereunder are governed by, interpreted, and enforced in accordance with the laws of the State of Florida. Exclusive venue for any legal Page 272 of 386 action brought to enforce or interpret this Agreement shall be in the Circuit Court for the Nineteenth Judicial Circuit, in and for Indian River County, Florida. F. Common nouns and pronouns refer to the singular and plural. Any reference to statutes or laws will include all amendments, modifications, or replacements of the specific sections and provisions concerned. G. All headings herein are inserted only for convenience and ease of reference and are not to be considered in the construction or interpretation of any provision of this Agreement. H. If any provision of this Agreement is held to be illegal, invalid, or unenforceable, such provision is fully severable. Upon such event, this Agreement is to be construed and enforced as if such illegal, invalid, or unenforceable provision had never comprised a part of this Agreement and the remaining provisions of this Agreement will remain in full force and effect. If any portion of this Agreement adopted pursuant to Chapter 163, Florida Statutes, is held or declared to be void by a court of competent jurisdiction, the Agreement shall be deemed to be and enforceable as a home rule developer agreement in accordance with Florida law. I. This Agreement is made solely and specifically among and for the benefit of the parties hereto and their respective successors and assigns; no other person has or will have any rights, interest, or claims hereunder or be entitled to any benefits under or on account of this Agreement as a third -party beneficiary or otherwise. J. This Agreement shall be recorded in the Public Records of Indian River County, Florida by the Developer within fourteen (14) days of its final execution by the Chair of the County Commission. This Agreement may be amended only by a subsequent written instrument entered into and executed by the parties pursuant to the procedures and requirements of the Act. K. This Agreement may be amended or cancelled by mutual consent of the parties. Prior to amending this Agreement, the Board shall hold two (2) public hearings consistent with the requirements of the Act. No further development permits that would result in the generation of any additional impacts affecting concurrency level of service will be issued until a final development order has been issued. Any application for a final development order, except for a modification to an existing building, structure, or site facility that does not require a new concurrency review, will be subject to all applicable standards and regulations in effect at the time the application is filed. Any application for final development order; for a modification to a building, structure, or site facility built or constructed in accord with the terms of this Agreement shall be subject to any applicable Indian River County construction standard or code in effect at the time the application is filed. All applications for building permits shall comply with the building code in effect at the time of application. L. This Agreement shall be construed as the joint and equal work product of the parties and shall not be construed more or less favorably on account of its preparation. M. Failure to insist upon strict compliance with any of the terms, covenants, or conditions herein shall not be deemed a waiver of such terms, covenants, or conditions, nor shall any waiver or relinquishment of any right or power hereunder at any one time or times be deemed a waiver or relinquishment of such right or power at any other time or times. Further, the fact that Page 273 of 386 this Agreement does not detail all laws, rules, regulations, permits, conditions, terms and restrictions that must be satisfied to complete the development contemplated by this Agreement shall not relieve any party, or its successors in interest, of the obligation to comply with the law governing such permit requirements, conditions, terms, and restrictions. N. All words, terms, and conditions contained herein are to be read in concert each and with the other, and a provision contained under one paragraph may be considered to be equally applicable under another in the interpretation of this Agreement. O. Nothing in this Agreement shall be deemed or construed to be a waiver of the County's Statutory Sovereign immunity. (Signatures to Follow on Next Page) Page 274 of 386 IN WITNESS WHEREOF, the parties have signed and delivered this Agreement, effective as of the Effective Date. Signed in the presence of: Witness 1: Signature: Print Name: Address: Witness 2: Signature: ' A ALIA+ Print Name: 0-4,i c Address: a ( o SS I rl k 4 ve.r) STATE OF FLORIDA COUNTY OF DEVELOPER: NOVALAND, LLC, a Florida limited liability company By: .'O�/ Print N e: Asan Karikov Its: Mana er Date:O V Adress: 6 57 ArC' ai Square Vero Beach, FL 32966 The forgoing instrument was acknowledged before me by means of X physical presence or _ online notarization, this day of 2026, by Asan Karikov, the Manager of Novaland, LLC., a Florida limited liability company, who is _ personally known to me or X who have produced FL -nq-,v t rc 1 7, .ti.u. as identification (Notary Seal) `XLJ�P Printed Name: ' t /a.S Notary Public My Commission Expires: 1114 110 30 da reµ+' " •,, NIKOLE LYNN PLASSE ®• Notary Public - State of Florida `- Commission # HH 756644 of My Comm, Expires Jan 14, 2030 Bonded through National Notary Assn. -11P 011 1 10 Page 275 of 386 Signed in the presence of, Witness 1: Signature: �— Print Name:CA5c� GTd Address:/(-,,'� -22' S� Witness 2: Signature: Print Name: Address: I 1 Pte„ & FL 3�c�ca STATE OF FLORIDA COUNTY OFSr A-% a,n'R �var DEVELOPER: US INVEST BOND, LLC, a Florida limited liability company By: Print N me: Asan Karikov Its: Mana er Date: 0 dy Adress: 62 7 Arcadia Square Vero Beach, FL 32966 The forgoing instrument was acknowledged before me by means of X physical presence or _ online notarization, this 14+" day of Mar cis 2026, by Asan Karikov, the Manager of US INVEST BOND, LLC., a Florida limited liability company, who is _ personally known to me or X who have produced F L -Drw,.rs as identification. (Notary Seal) Printed Name: ; �o l e, 1..l r,n '> l4SSe. Notary Public My Commission Expires: 1 NIKOLE LYNN PLASSE Notary Public go - State of Florida Commission N HH 756644 '45 ort} My Comm. Expires Jan 14, 2030 ! Bonded through National Notary Assn• Page 276 of 386 Signed in the presence of: Witness l: Signature: Print Naive: a2i14 W7�V Address: 36� CD�O/�/�C/ �I✓� 7wip�zpsGvk���,.� Witness 2: Q Signature: n Print Name: N auOL pgkQ Address: 2'5 fc.y�1,V-'A CV&A A( t,4 07cart 9 STATE OFBz4 COUNTY OF _ev NIli DEVELOPER: QIRIMLI, LLC., a Florida limited liability company By: M gLl Print Name: Rustem Memetov Its: Manager Date: 3/0/ Z O 26 Adress: 940 Sweetwater Lane # 404 Boca Raton, FL 33431 The forgoing instrument was acknowledged before me by means of j- physical presence or _ online notarization, this C_ day of rylarr— In 2026, by Rustem Memetov, the Manager of QIRIMLI, LLC., a Florida limited liability company, who is _ personally known to me or _ who have produced p IT 1)(_ as iden 'fication. (Notary Seal), Printed Name: rVt e_ j u /mac e.7`� 11 Notary Public J / iviy Commission Expires: ME SS -A Ltint4 �r CemMb&o"I fi?,pi:=ss 124!J -3/20a& t 12 Page 277 of 386 BCC Approved: Approved by: John A. Titkanich, Jr. County Administrator THE COUNTY: INDIAN RIVER COUNTY Board of County Commissioners, a political subdivision of the State of Florida Deryl Loar, Chairman Date: ATTEST: Ryan L. Butler, Clerk of the Circuit Court and Comptroller Print Name: Deputy Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Susan J. Prado, Esq., Deputy County Attorney 13 Page 278 of 386 Exhibit "A" The Property Parcel 1: (916 711 Pt) ALL THAT PART OF LOT 11, BLOCK A. REAMS GLEN SUBDIVISION, AS RECORDED IN PLAT BOOK 6, PAGE 46 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. LESS AND EXCEPT THE WEST 80 FEET THEREOF, AND ALL THAT PART OF THE "NOT INCLUDED" PARCEL LYING WITHIN THE REAMS GLEN SUBDIVISION AS RECORDED IN PLAT BOOK 6, PAGE 46 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF LOT 11, BLOCK A. REAMS GLEN SUBDIVISION AS RECORDED IN PLAT BOOK 6, PAGE 46 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA, RUN SOUTH 89 38'28" EAST ALONG THE SOUTH LINE OF SAID LOT 11 A DISTANCE OF 137.35 FEET TO THE SOUTHEAST CORNER OF SAID LOT 11, THENCE RUN NORTH 17 55 ' 28" WEST ALONG THE EAST LINE OF SAID LOT 11 A DISTANCE OF 1.71 FEETTO THE POINT OF BEGINNING, FROM THE POINT OF BEGINNING CONTINUE NORTH 17 55'28" WEST ALONG SAID EAST LINE OF LOT 11 A DISTANCE OF 90.00 FEET TO THE NORTH LINE OF THE AFOREMENTIONED NOT INCLUDED" PARCEL, THENCE RUN SOUTH 89 38'28" EAST ALONG SAID NORTH LINE A DISTANCE OF 51.61 FEET, THENCE RUN SOUTH 00 29'02" WESTA DISTANCE OF 85.46 FEET TO THE SOUTH LINE OF SAID "NOT INCLUDED" PARCEL, THENCE RUN NORTH 89 38'28" WESTALONG SAID SOUTH LINE A DISTANCE OF 23.19 FEET TO THE POINT OF BEGINNING Parcel 2: (920 7`h PL) THE WEST 80.00 FEET OF LOT 11, BLOCK A REAMS GLEN ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 06, PAGE 46, OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. Parcel 3: (926 711 Pt) Lot 10, Block A, Reams Glen, according to the map or plat thereof, as recorded in Plat Book 6, Page(s) 46, of the Public Records of Indian River County, Florida. Page 279 of 386 Parcel 4: (Parcel ID No.: 33-39-13-00001-0002-00001.1) The West 70 feet of Lot 1 and East 10 feet of Lot 2, Block B, Reams Glen Subdivision, according to the Plat Filed in Plat Book 6, Page 46 of the Office of the Clerk of the Circuit Court of Indian River County, Florida. Parcel 5: (915 Th PQ Lot 2, Less the East 10 feet, Block B, Reams Glen, according to the map or plat thereof, as recorded in Plat Book 6, Page(s) 46, of the Public Records of Indian River County, Florida. Parcel 6: (925 7th PL) Lot 3, Block B, Reams Glen, according to the map or plat thereof, as recorded in Plat Book 6, Page(s) 46, of the Public Records of Indian River County, Florida. Parcel 7: (935 711 PQ Lot 4, Block B, Reams Glen, according to the map or plat thereof, as recorded in Plat Book 6, Page(s) 46, of the Public Records of Indian River County, Florida. Parcel 8: (910 7th Street) Lot 13, Block B, Reams Glen, according to the map or plat thereof, as recorded in Plat Book 6, Page(s) 46, of the Public Records of Indian River County, Florida. Parcel 9: ( 920 Th Street) Lots 10 and 11, Block B, Reams Glen Subdivision, according to the plat filed in Plat Book 6, Page 46, of the Public Records of Indian River County, Florida. Parcel 10: ( 926 Th Street) Lot 10, Block B, Reams Glen, according to the map or plat thereof, as recorded in Plat Book 6, Page (s) 46, of the Public Records of Indian River County, Florida Page 280 of 386 Parcel 11: (Parcel ID No.: 33-39-13-00001-0002-00009.0) Lot 9, Block B, Reams Glen, according to the map or plat thereof, as recorded in Plat Book 6, Page(s) 46, of the Public Records of Indian River County, Florida. Parcel 12: (946 Th Street) Lot 8, Block B, Reams Glen, according to the map or plat thereof, as recorded in Plat Book 6, Page(s) 46, of the Public Records of Indian River County, Florida. Page 281 of 386 Exhibit "B" Potable Water Main Extension Plan is Page 282 of 386 4 b Z r� O n U rn K # U- Z uj o a: U •e 1 0 id , Z 93tiggFSp� ii � i�3i�Si�ilt � I z Q J a 283 of 386 � I b Z r� O n U rn K # U- Z uj o a: U •e 1 0 id , Z 93tiggFSp� ii � i�3i�Si�ilt � I z Q J a 283 of 386 Exhibit "C" Certified Cost Estimate Page 284 of 386 a ƒ k \ E k a CD 3 ( } \ k � � § / � 2 CLCD � R � ■ b ) ({ / ( a � ) J Page 2 5 0 386 ] ■ ( § § 2 2 ■ a , Page 2 5 0 386 Exhibit I'D" Original Developers Agreement Page 286 of 386 AGREEMENT BETWEEN INDIAN RIVER COUNTY, FLORIDA AND NOVALAND, LLC FOR REAMS GLEN SUBDIVISION WATER MAIN EXTENSION FOR THE CONSTRUCTION OF OFF-SITE UTILITIES THIS AGREEMENT ("Agreement") by and between INDIAN RIVER COUNTY, a political subdivision of the State of Florida, the address of which is 180127th Street, Vero Beach, Florida 32960 (hereinafter the "COUNTY") and Novaland, L.L.C., whose mailing address is 6257 Arcadia Square, Vero Beach, FL 32966 (hereinafter the "DEVELOPER") is effective upon execution by the two parties ("Effective Date"). WHEREAS, the DEVELOPER, in conjunction with the construction of improvements at Reams Glen Subdivision, is constructing water main facilities to the subject properties located at 916-935 7th Place and 910 — 946 711 Street, whose legal description is attached as Exhibit "A" (the "Subject Properties"); and WHEREAS, pursuant to Section 918.05, the Code of Indian River County (the "Code"), the COUNTY, requires the DEVELOPER to provide the utility improvements to connect to the regional water main. The COUNTY, pursuant to Section 201.11, of the Code, agrees to reimburse the DEVELOPER, as provided herein, for the cost of a portion of the off-site utilities, NOW, THEREFORE, for and in consideration of the mutual promises set forth herein and other good and valuable consideration, the COUNTY and DEVELOPER agree as follows: 1. Off -Site Utilities: The DEVELOPER shall construct the necessary off-site utilities described herein as directed by the Indian River County Utilities Department ("IRCDUS"). The COUNTY shall reimburse the DEVELOPER for installing off-site utilities as outlined below: Page 1 Page 287 of 386 The COUNTY shall reimburse the DEVELOPER for extendingthe installation of 6 -inch diameter water main from the southeast corner of 916 7th Place to the point of connection atthe existing 6 -inch water main along Old Dixie Highway and the southwest corner of 936 7th Place to the point of connection at the existing 6 -inch water main along 10th Avenue, a distance of approximately 350 linear feet, (1) fire hydrant assembly, (2) water services, and a portion of the maintenance of traffic and site restoration. 2. Reimbursement: The COUNTY shall reimburse the DEVELOPER pursuant to the provisions of section 201.11, of the Code, for funds advanced by DEVELOPER to extend the off-site water main. COUNTY shall reimburse DEVELOPER in accordance with Exhibit "B" for extending the off-site water main. The actual reimbursement amounts shall be based on the contractor's final invoice but in no event shall the County cost share exceed $126,016.80. Within 30 calendar days of acceptance of the bill of sale forthe water main and submittal of the necessary maintenance security, COUNTY shall reimburse DEVELOPER its share of the cost of the water main, as set forth in Exhibit "B". 3. Amendment: This Agreement may be modified only by a written instrument executed by all parties to the Agreement. 4. Assignability: Either party may assign this Agreement so long asthe assignment bears acknowledgment of the assignee and the other party, subject to any limitations specified in the Indian River County Code of Ordinances. However, the rights granted herein shall run with the land and are not the personal property of the DEVELOPER. The assignee shall file a transfer and assumption of this agreement with the County, failure to do so shall render any assignment null and void. Authority: Each party hereto represents and warrants to the other that the execution of this Agreement and any other documents required or necessary to be executed pursuant to the provisions hereof are valid, binding obligations and are enforceable in accordance with their terms. 6. Captions: Page 2 Page 288 of 386 Captions, if included, in this Agreement are included for convenience only and are not to be considered in any construction or interpretation of this Agreement or any of its provisions. 7. Construction Plans Technical Specifications and Contract Documents: The DEVELOPER agrees to complete a final set of construction drawings and make submission for a Utilities Construction Permit (UCP) to IRCDUS, to Indian River County Public Works for a Right -of -Way permit (ROW), which includes, but is not limited to meeting all security requirements of section 312.11 of the Code, to the Florida Department of Environmental Protection (FDEP) for a general permit, and for all other necessary permits. The DEVELOPER shall not commence construction until all permits are approved and obtained. 8. Definition: All pronouns shall be deemed to refer to the masculine, feminine, or non -binary singular or plural, as the identity of the party or parties may require. 9. DEVELOPER'S Obligations: The design, preparation of contract documents, permitting, and construction of the water main shall be the DEVELOPER's responsibility and expense until such time the necessary testing, acceptance of the FDEP Certification of Completion, and acceptance of the water main dedication to IRCDUS per IRCDUS's Water & Wastewater Utility Standards, May 2019 or latest edition, has been completed and a 1 -year warranty is in place. 10. Entire Agreement: This Agreement embodies the entire agreement between the parties relative to the subject matter hereof, and there are no oral or written agreements between the parties, nor any representations made by either party relative to the subject matter hereof, which are not expressly set forth herein. 11. Governing Law & Jurisdiction. This Agreement shall be governed by the laws of the State of Florida and the laws of the United States pertaining to transactions in such state, and all actions arising out of this Agreement shall be brought in Indian River County, Florida, or, in the event of federal jurisdiction, the United States District Court for the Southern District of Florida. All of the parties to this Agreement have participated freely in the negotiation and preparation hereof. Accordingly, this Agreement shall not be more strictly construed against any one of the parties hereto. 12. Insurance and Indemnification: The DEVELOPER shall ensure that, at least ten (10) days prior to the commencement of any Page 3 Page 289 of 386 work, the selected contractor and any subcontractor provides to the COUNTY a certificate of commercial general liability insurance with a reputable insurance company subject to approval by the COUNTY's risk manager in an amount not less than $3,000,000 combined single limitfor bodily injury and property damage in accordance with the COUNTY'S Administrative Policy Manual. The DEVELOPER shall ensure that, at least ten (10) business days prior to the commencement of any work the selected contractor and any subcontractor provides to the COUNTY a certificate of business auto liability insurance with a reputable insurance company subject to approval by the COUNTY'S risk manager in an amount not less than $3,000,000 per occurrence combined single limitfor bodily injury and propertydamage in accordance with the COUNTY'S Administrative Policy Manual. The commercial general liability and auto liability insurance policies shall name Indian River County, a political subdivision of the State of Florida, as an additional insured. In addition, the DEVELOPER shall ensure that, at least ten (10) business days prior to the commencement of any work the selected contractor and any subcontractor provides to the COUNTY a certificate of statutory workers' compensation insurance and employers' liability with a limit of $100,000 for each accident, $500,000 disease (policy limit) and $100,000 disease (each employee) in accordance with the COUNTY'S Administrative Policy Manual. The DEVELOPER shall provide to the COUNTY at least thirty (30) days' written notice by registered mail, return receipt requested, addressed to the COUNTY'S risk manager, prior to cancellation or modification of any required insurance. The DEVELOPER hereby releases and holds harmless the COUNTY, and the COUNTY'S officers, employees and agents (collectively the "Indemnitees"), and each of them from and against any loss, costs, damages, claims, third party claims, expenses (including attorneys' fees) or liabilities (collectively referred to as "Liabilities") by reason of any injury to or death of any person or destruction or loss of any property arising out of, resulting from, be occasioned by, or in connection with the performance or nonperformance of any work contemplated by this Agreement which is or is alleged to be directly or indirectly caused, in whole or in part, by any act, default, negligence, or omission of any representative, agent, client, and/or employee of DEVELOPER, and DEVELOPER shall indemnify the COUNTY against any such claims and any judgments that may be entered in connection therewith, including attorney fees. DEVELOPER shall indemnifythe COUNTY against any claim fordamage that any utility, whether publicly or privately owned, may sustain or receive in connection with any work contemplated by this agreement. DEVELOPER shall not make any claim of any kind or character whatsoever against the COUNTY for damages that it may suffer by reason of the installation, construction, reconstruction, operation, and/or maintenance of any public improvement, or utility, whether presently in place or which may in the future be constructed or installed, including but not limited to, any water and/or sanitary water mains and/or storm water facilities, and whether such damage is due to flooding, infiltration, backflow, and/or seepage caused from the failure of any installation, natural causes, or from any other cause of whatsoever kind or nature. It is the intention of this indemnification agreement on the part of DEVELOPER, and a condition of this Agreement, that it shall be full and total indemnity against any kind or character of claim whatsoever that may be asserted against the COUNTY. DEVELOPER hereby agrees to defend any and all suits, claims, and causes of action brought against the COUNTY arising out of or in Paee 4 Page 290 of 386 connection with any work contemplated by this agreement, and DEVELOPER agrees to pay any judgment orjudgments, including attorney fees, that maybe rendered against the COUNTY or against the COUNTY'S officers, employees or agents in connection therewith. 12a. Indemnification Savincys Clause: In the event any of the foregoing indemnification clauses under Section 12 is found to be unenforceable, it is understood the DEVELOPER shall instead indemnifyand hold harmlessthe COUNTY, its officers, employees and agents, from liabilities, damages, losses and costs, including, but not limited to, reasonable attorney's fees, to the extent caused by the negligence, recklessness, or intentional wrongful misconduct of the DEVELOPER and persons employed or utilized by the DEVELOPER in the performance of this Agreement. 12b. Sovereign Immunity Nothing in this Agreement shall be deemed as a waiver of the COUNTY's right to Sovereign Immunity under Florida Statutes/Law. 13. Maintenance Security: The DEVELOPER agrees to convey all right, title and interest in the aforementioned utility improvements to Indian River County, Florida, and provide security as set forth herein, subject to the COUNTY'S approval, for a period of one (1) year after the COUNTY'S acceptance of the improvements, plus an additional three (3) months, for an aggregate of fifteen (15) months. The maintenance security may only be in one of the following forms: (a) cash, whereupon the COUNTY and the Developer shall enter into the COUNTY'S standard Cash Escrow Deposit Agreement; (b) Letter of Credit, in the County's standard form, drawn and payable by a financial institution located within Florida; or (c) surety bond issued by a surety company licensed to do business in the State of Florida and having an A.M. Best rating of no less than A - VI. The value of the maintenance security shall be twenty-five percent (25%) of the total construction value of the utility improvements as certified bythe Developer's licensed engineer and approved in writing by the County. 14. Multiple Counterparts: This Agreement may be executed in a number of identical counterparts which, taken together, shall constitute collectively one (1) Agreement; but in making proof of this Agreement, it shall not be necessary to produce or account for more than one such counterpart executed by the party to be charged. 1S. Permits: Page 5 Page 291 of 386 The DEVELOPER shall be responsible for obtaining all construction and operating permits required for the construction, delivery, use and monitoring of the water distributed to and wastewater collected from the Subject Property. If, through no fault of the parties involved, any federal, state or local government or agency (excluding the COUNTY) fails to issue necessary permits, or fails to grant necessary approvals, or requires a material change in the system, then to the extent necessary and if possible, the parties agree to negotiate an amendment to the Agreement to reflect the change in condition. If the COUNTY determines that it is impossible or impracticable to perform under the terms of this Agreement because of the above, then COUNTY shall have the right to terminate this Agreement, and the parties shall have no further obligations to each other. The DEVELOPER shall comply with reasonable requests by the COUNTY concerning on-site operations and maintenance prior to County acceptance including but not limited to all FDEP regulations relating to bacteriological and hydrostatic testing, cross connection control, monitoring, color -coding of water and wastewater equipment. DEVELOPER shall meet all necessary IRCDUS construction requirements, including the posting of the required security. 16. Recording of Agreement: This Agreement, and any assignment, may be recorded in the official records of Indian River County by the COUNTY. If recorded, the DEVELOPER shall pay for all recording costs. 17. Severability / Invalid Provision: If any provision of the Agreement is held to be illegal, invalid or unenforceable under present or future laws, such provision shall be fully severable; this Agreement shall be construed and enforced as if such illegal, invalid or unenforceable provision had never comprised a part of this Agreement, and the remaining provisions of this Agreement shall remain in full force and effect and shall not be affected by such illegal, invalid, or unenforceable provision or by its severance from this Agreement. 18. Term: The term of this Agreement is five (5) years. Unless otherwise agreed to by the parties in writing, this Agreement shall not be renewed automatically for successive terms. Notwithstanding the foregoing, this Agreement shall be coterminous with FDEP Permit for construction and with the County's Utility Construction Permit, whichever provides a shorter time period, but shall be not more than five (5) years from the date of issuance. The County mayterminate this Agreement early in its sole discretion if it determines thatthe development project intended to be served by the improvements is suspended or discontinued. 19. Time of Essence: Page 6 Page 292 of 386 Time is of the essence of this Agreement; however, if the final date of any period which is set out in any provision of this Agreement falls on a Saturday, Sunday or legal holiday under the laws of the State of Florida, then, in such event, the time of such period shall be extended to the next business day which is not a Saturday, Sunday or legal holiday. 20. Release: DEVELOPER, on behalf of itself and its successors, and assigns, hereby releases, acquits, and forever discharges COUNTY and its respective present and former elected officials, employees, agents, representatives, and insurers, from all claims, causes of action, demands, debts, liabilities, and obligations, of every name and nature, known or unknown, asserted or unasserted, accrued or unaccrued, both at law or in equity, from the beginning of time to the Effective Date. IN WITNESS WHEREOF, the COUNTY and the DEVELOPER have accepted, made, and executed this Agreement as follows: ATTEST: Ryan L. Butler, Clerk of the Circuit Court and Comptroller Deputy Clerk Approv d: / John A. Titkanich, Jr. County Administrator BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By: n Adams, Chairman BCC Approved Date: August 20 Approved as to form and legal sufficiency: ,16�/usan J. Prado, Esq. Deputy County Attorney Page 7 Page 293 of 386 IN WITNESS WHEREOF, the COUNTY and the DEVELOPER have accepted, made, and executed this Agreement as follows: Signed, sealed and delivered in the presence of: Signature:UAL.. Printed Name: t -A Address: _I�- i t�<' S Signature: Printed Na Address: STATE OF FLORIDA COUNTY OF INDAIN RIVER DEVELOPER: Novaland, L C 1 By: Van Karikov, Manager The foregoing instrument was acknow ed ed before me, by means of V�physical presence or ❑ online notarization, thi� day of J 0 2024 by Asan Karikov, who is O _ ersonally known or produced identification in the form of CIN=9, `•. Com :p Expires '4FOF F1.�t P NOTARIAL SEAL: NOTAR)PUBLIC — 4 & Printed Nam U Commission No.: 1414 Commission expiration: �2--09 - ZC"Z& Page 8 Page 294 of 386 = AREAS OF REIMBURSEMENT BY THE COUNTY Page 295 of 386 b x N Gi OI Y N b O N y 3 V ��� S O pp S S S �pN N SOSSm•Or1 p� as N g O 8 m x/ �'• N N N 9 N N N N N N N N N N p D 3 � N B S S p bmi XX p O.IwN OQOQ R'�]^ g " a � d a a � L N ' ' m 8888�a N m i j0 9b� o YI N A� 1•� a .po g C S b b d N O N �f Ol N Iq M N P !� n O H H rtj ry p O 1 N N N Leo N N N N N N N N N N N c 12!B N n f 4 C ] c � O I 1 L••N oW GIS z C:W U!J 1% ,io L; V i t Ij Gff 12 Page 296 of 386 • N O I Ip• IY'•'1� ���_xi .' N N r Sg 4 g O 8 m x/ �'• //fiii 1 D v D g " a � d a a � L 4 a B 9 N QQ 1 "1 1•if °1 3 C ] c � O I 1 2 4= $ N g U M Q N Page 296 of 386 }f c Sg 4 g a. it Sr g 8� 9 p 31 } � L Page 296 of 386 OF -'Aml f � 7' � I �a'g'e, 2 of 38 USA TODAY COO * LocaliQ AFFIDAVIT OF PUBLICATION Nadia Westerik Indian River County Attorneys Office 1801 27Th ST Vero Beach FL 32960-3388 STATE OF WISCONSIN, COUNTY OF BROWN Before the undersigned authority personally appeared, who on oath says that he or she is the Legal Advertising Representative of the Indian River Press Journal/St Lucie News Tribune/Stuart News, newspapers published in Indian River/St Lucie/Martin Counties, Florida; that the attached copy of advertisement, being a Legal Ad in the matter of Govt Public Notices, was published on the publicly accessible websites of Indian River/St Lucie/Martin Counties, Florida, or in a newspaper by print in the issues of, on: SCN StLucie-IndianRv-Stuart 04/24/2026 SCN tcpalm.com 04/24/2026 Affiant further says that the website or newspaper complies with all legal requirements for publication in chapter 50, Florida Statutes. Subscribed and sworn to before me, by the legal clerk, who is personally known to me, on 04/24/2026 Mai CWr Notary, State of WI ff ountg ofyfov) My commission expires Publication Cost: $166.64 Tax Amount: $0.00 Payment Cost: $166.64 Order No: 12249237 # of Copies: Customer No: 1125303 1 PO #: 1st PH -Reams Glen DA THIS IS NOT AN INVOICE! Please do not use this form for payment remittance. KONGMENG YANG C Notary Public State of Wisconsin PO Box 631244 Cincinnati, OH 45263-1244 NOTICE OF INTENT - PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Board of County Commissioners of Indian River County, Florida, will conduct a Public Hearing to consider an Amended and Reinstated Development Agreement with NOVALAND, LLC, a Florida limited liability company, OIRIMLI, LLC, a Florida limited liability company, and US INVEST BOND, LLC, a Florida limited liability company. Development Location: 916-935 7TH Place and 910-946 7th Street, in the Reams Glen Subdivision in unincorporated Indian River County, Florida Proposed Use: Residential use, single-family, single -story dwelling units Proposed Population Density: RM -6 which means the maximum allowed density is 6 dwelling units per acre. Proposed Maximum Building Height: Single story Existing Building Intensity: 4 single family units and 9 vacant single-family lots Proposed (Maximum) Building Intensity: 13 residential units Purpose: For the cost sharing of extending County water service to the lots within Reams Glen Subdivision providing water and sewer to the 13 new residential units. The Public Hearing will be held on Tuesday, May 5, 2026 at 9:05 a.m., or as soon thereafter as the matter may be heard, in the County Commission Chambers located on the first floor of Building A of the County Administra- tive Complex, 1801 27th Street, Vero Beach, Florida 32960, at which time interested parties may be heard with respect to the proposed resolution. The proposed Amended and Reinstated Development Agreement between NOVALAND, LLC, a Florida limited liability company, OIRIMLI, LLC, a Florida limited liability company, and US INVEST BOND, LLC, a Florida limited liabil- ity company and Indian River County may be inspected by the public during regular business hours (8:30 a.m. to 5:00 p.m., Monday through Friday) at the Utility Services Department located on the first floor of Building A of the County Administrative Complex, 1801 27th Street, Vero Beach, Florida; or alternatively, the agreement may be inspected at W Ww.indianriver.o2y. Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made . which includes testimony and evidence upon which the appeal Is base Anyone who needs a special accommodation for this meeting must contact the County's Americans With Disabilities Act (ADA) Coordinator at 772- 226-3491 at least 48 hours in advance of the meeting INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS DERYL LOAR, CHAIRMAN Pub: April 24, 2026; TCN12249237 Page 1 of 1 Page 298 of 386 �V CO Indian River County Administration Complex Indian River 4 180127th Street Vero Beach, Florida 32960 County, Florida Indian River fam Website �'Lpg1�Q' Memorandum File ID: Type:: Meeting Date: 2026-677 Public Items. May 19, 2026 To: Board of County. Commissioners Through: John Titkanich Jr., County Administrator From: John Stoll, Planning & Development Services Director Date: 05/06/2026 Subject: Ordinance Authorizing the Extension of a Temporary Moratorium on Zoning Changes and Comprehensive Plan Amendments in the.Oslo Corridor Study Area (Legislative) Background: At its May 20, 2025 meeting, the Board of County Commissioners. (BCC) identified the need for comprehensive planning and regulatory updates tailored to .the Oslo Corridor, a high -interest development area currently lacking cohesive land use designations and design standards consistent with the County's long-term vision. To support a structured and coordinated planning approach, the BCC adopted an ordinance imposing a one-year temporary moratorium on zoning changes and comprehensive plan land use amendments within the unincorporated portions of Indian River County designated as the Oslo Corridor Study Area. The one-year temporary moratorium will expire June 17, 2026, and it is requested by staff to extend the temporary moratorium until December 31, 2026, within the unincorporated areas of Indian River County specific to the Oslo Corridor Study Area. Analysis: The purpose of the moratorium is to provide staff with: the necessary time to: - Evaluate and revise Future Land Use (FLU) designations; - Develop corridor -specific development guidelines; and . - Establish architectural and urban design standards to ensure cohesive growth. Page 299 of 386 Temporary moratoria are recognized as best practices in planning and zoning, allowing jurisdictions to pause uncoordinated development while sound policies and regulatory frameworks are crafted. The proposed ordinance is consistent with Florida law and aligns with guidance from the American Planning Association. Budgetary Impact: Legal advertising costs required for public notice will be funded through the existing Planning and Development Services Department advertising budget. Also, this proposed ordinance is exempt from the requirement to provide a business impact estimate per Section 125.66(3) F.S. Previous Board Actions: On May 20, 2025, the Board of County Commissioners took key steps regarding the Oslo Corridor Study Area: - Urban Service Boundary (USB) Expansion — The Board directed the Planning and Development Services Director to expand the USB westward along Oslo Road/9th Street SW to include the area between 58th Avenue SW and 74th Avenue SW, bounded by 5th Street SW to the north and 13th Street SW to the south. A further extension was approved west to 98th Avenue SW with the same north -south boundaries. - Temporary Moratorium — To facilitate comprehensive planning and high-quality development, the Board approved a one-year temporary moratorium on rezoning requests and land use changes within the newly defined Oslo Corridor. - Overlay District Establishment — The Board directed staff to prepare for the establishment of an Oslo Corridor Overlay District. This overlay will cover the area from 58th Avenue SW to 98th Avenue SW, bounded north by 5th Street SW and south by 13th Street SW, and will introduce corridor -specific zoning, design, and development criteria. Potential Future Board Actions: The following items will be brought forward for formal consideration by the Planning and Zoning Commission and then the BCC: 1. Comprehensive Plan Map Amendment — USB Expansion: Staff will initiate a map amendment to expand the USB within the Oslo Corridor. The recommendation for the final USB expansion area will be determined by continued analysis of demographic and economic data and extensive community feedback. 2. Comprehensive Plan Future Land Use Amendments: Staff will initiate future land use amendments to land within the newly established USB surrounding the Oslo Corridor. The amendment to future land use will complement the USB expansion and promote economic Page 300 of 386 development within the Oslo Corridor. 3. Ordinance — Oslo Corridor Overlay District: An ordinance will be drafted to create an Oslo Corridor Overlay District. The overlay will introduce specific regulations on zoning, permitted uses, architectural design, landscaping, and site layout to promote visually cohesive, well- planned development aligned with community and corridor objectives. Strategic Plan Alignment: Quality of Life Other Plan Alignment: This initiative supports the goals of the Indian River County Comprehensive Plan and aligns with the recommendations in the Indian River County Urban Services Boundary Study. The Oslo Corridor planning process advances the County's objectives for sustainable growth, responsible land use, and strategic infrastructure investment. Staff Recommendation: Staff recommends that the Board of County Commissioners approve the attached ordinance establishing an extension to the temporary moratorium, until December 31, 2026, on zoning changes and comprehensive plan land use amendments within the Oslo Corridor Study Area. Attachments: 1. Draft Ordinance Page 301 of 386 ORDINANCE NO. 2026 - AN ORDINANCE OF THE. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA AUTHORIZING THE EXTENSION OF A TEMPORARY MORATORIUM UNTIL:. DECEMBER 31, 2026, WITHIN THE UNINCORPORATED AREAS: OF INDIAN :RIVER COUNTY SPECIFIC TO THE OSLO CORRIDOR STUDY AREA PROHIBITING THE FILING, ACCEPTANCE, PROCESSING ANWOR CONSIDERATION OF ANY APPLICATION OR REQUEST FOR .: A ZONING CHANGE OR COMPREHENSIVE PLAN FUTURE LAND :USE AMENDMENT; PROVIDING FOR THE IMPLEMENTATION OF ADMINISTRATIVE ACTIONS; PROVIDING FOR NONCODIFICATION AND SCRIVENER'S ERRORS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; REPEAL OF CONFLICTING PROVISIONS, ANB PROVIDING AN EFFECTIVE BATE. WHEREAS, as provided in Article VIII, Section 1 lorida Constitution and Chapter 125, Florida Statutes, counties have broad homeMe e p rs to a ordinances, not: inconsistent with general or special law, for the purpose of prote g t e publi alth, safety and welfare of the residents of the County; and WHEREAS, the Indian River Co Boar County . Commissioners (`Board") specifically determines that the enactment of a necessary to protect the health, safety and welfare of the residents of Indian r Co an WHEREAS, pursuant to do 3 Florida Statutes, Indian .River County has enacted land development regulate ns t with: its adopted Comprehensive plan, which protect the quality of life ' ounty;. and WHEREAS, the ty is ' e process ofcomprehensively evaluating and analyzing the Oslo Corridor Study Area; WHEREAS, on May 20, 2025, the Board determined. that a temporary moratorium was necessary to allow the Planning and Development Services Department sufficient time to analyze, evaluate, and comprehensively restructure the future land use designations, as well: as to finalize cohesive development guidelines and architectural standards specific to the Oslo Corridor Study Area; and WHEREAS, a temporary moratorium is a recognized important land -use planning tool to preserve the status quo during the planning process and ensure the :community's problems: are not exacerbated during the time it takes to formulate a regulatory scheme; and WHEREAS, the Growing Smart User's Manual, published by the American Punning Association, identifies a temporary moratorium as a smart growth tool used to avoid: "a rush of development applications beforea local: government can adopt or amend its comprehensive plan or development regulations" (heck, S. E.D., 2002a, p 51); and WHEREAS, the Growing Smart Legislative Guidebook, also published by the American . Planning Association, conveys that the "first purpose for moratoria is when.:A local government is Page 302 of 386 ORDINANCE NO.2026- preparing a comprehensive plan or extensive amendment of land development regulations" (Meek, S. E.D., 2002b, p 8-179). NOW, THEREFORE,: BE IT ORDAINED .BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT: Section 1. Recitals Adopted: Each of the recitals set forth above is hereby adopted, re -adopted and incorporated herein. Section 2. Enactment Authority: Article VIII, Section 1 of the Florida Constitution and Chapter 125, Florida Statutes vest broad home rule powers in counties to enact ordinances, not inconsis with general or special law, for the purpose of protecting the public health, safety and we the residents of the County. The Board specifically determines that the enactment of this o s necessary to protect the health, safety and welfare of the residents of Indian River .Co Section 3. Temporary Moratorium: Beginning on the effective date of this ordina con g until December 31 2026 -=unless rescinded earlier by subsequent ordinance River County Board of County Commissioners- a temporary mo rato s h imposed within the Oslo Corridor. Study Area located in the unincorporated area v ounty. During the term of this moratorium, the County shall suspend the filing, Ing, and/or consideration of any application or request for a zoning change or p nsive P an future: land use amendment affecting properties within the designated Oslo ea. See attached Exhibit A. Section 4. Exipiration of nor oratorium: The temporary moratorium i�pody Section 3 of this ordinance expires on December 31, 2026. The moratorium may be extended or terminated early : by adoption of an ordinance of the Indian River County Board of County Commissioners. Section 5. Severability: If any part of this ordinance is held to be invalid or unconstitutional by a court. of competent jurisdiction, the remainder of this ordinance shall not be affected by such holding and shall remain in full force and effect. Section 6. Conflict: All ordinances or parts of ordinances in conflict herewith are hereby repealed. Section 7. Effective Date: This ordinance shall become effective upon adoption by the Board of County Commissioners and filing with the Department of State. Page 303 of 386 ORDINANCE NO. 2026 - This ordinance was advertised in the. Indian River Press Journal on the 3rd day of May, 2026, for a public hearing to be held on the 19th day of May, 2026, at which time it was moved for adoption by Commissioner , seconded by Commissioner and adopted. The vote on this ordinance was as follows: Chairman Deryl Loan Vice Chairman Laura Moss Commissioner Susan Adams Commissioner Joseph E. Flescher Commissioner Joseph H. Earnian The Chairman thereupon declared the ordinance duly p adopted this 19t" day of May, 2026. BOARD OF :COMMISSIONERS OF INDIAN COUNTY Deryl Loar, Chairman A ST: Ryan L. Butler,. Clerk of Court and Comptroller Page 304 of 386 So F- 0 z (D (D C) LL co0 0 o_ 0 CD v LO 0 0 N O M O USA TODAY COO LocaliQ PO Box 631244 Cincinnati, OH 45263-1244 AFFIDAVIT OF PUBLICATION Kathy Charest Indian River County Planning 180127 Th Street Vero Beach FL 32960 STATE OF WISCONSIN, COUNTY OF BROWN Before the undersigned authority personally appeared, who on oath says that he or she is the Legal Advertising Representative of the Indian River Press Journal/St Lucie News Tribune/Stuart News, newspapers published in Indian River/St Lucie/Martin Counties, Florida; that the attached copy of advertisement, being a Legal Ad in the matter of Govt Public Notices, was published on the publicly accessible websites of Indian River/St Lucie/Martin Counties, Florida, or in a newspaper by print in the issues of, on: SCN StLucie-IndianRv-Stuart 05/03/2026 SCN tcpalm.com 05/03/2026 Affiant further says that the website or newspaper complies with all legal requirements for publication in chapter 50, Florida Statutes. Subscribed and sworn to before me, by the legal clerk, who is personally known to me, on 05/03/2026 Legal Clerk Notary, State of , Corr -o RECEIVED My commission expires Publication Cost: $188.20 MAY 2026 Tax Amount: $0.00 Payment Cost: $188.20 Indian River County Order No: 12285520 # of Copies: Planning & Development Services Customer No: 1125971 0 PO #: LSAR0508100 THIS IS NOT AN INVOICE! Please do not use this form for payment remittance. KO ENG YANG Notary Public State Of WISConSln Page 1 of 2 Page 306 of 386 T NOTICE OF PUBLIC HEARING This is notice of a public hearing by the Indian River County Board of County Commissioners to consider adoption of an ordinance; entitled: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA AUTHORIZING THE EXTENSION OF A TEMPORARY MORATORIUM UNTIL DECEMBER 31, 2026, WITHIN THE UNINCORPORATED AREAS OF INDIAN RIVER COUNTY SPECIFIC TO THE OSLO CORRIDOR STUDY AREA PROHIBITING THE FILING, ACCEPTANCE, PROCESSING AND/ OR CONSIDERATION OF ANY APPLI- CATION OR REQUEST FOR A ZONING CHANGE OR COMPREHENSIVE PLAN FUTURE LAND USE AMENDMENT; PROVIDING FOR THE IMPLEMENTA- TION OF ADMINISTRATIVE ACTIONS; PROVIDING FOR NONCODIFICATION AND SCRIVENER'S ERRORS; PROVID- ING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; REPEAL OF CONFLICTING PROVISIONS, AND PROVIDING AN EFFECTIVE DATE. A vote will be taken on the proposed ordinance to consider approval of the ordinance by the Board of County Commissioners. If adopted, the ordinance will extend the existing temporary moratorium imposed within the Oslo Corridor Study Area located in the unincor- porated area of Indian River County until December 31, 2026. During the term of this moratorium, the County shall suspend the filing, acceptance, processing, and/or consideration of any application or request for a zoning change or Comprehensive Plan future land use amendment affecting properties within the designated Oslo Corridor Study Area. A public hearing, at which parties in interest and citizens shall have an opportunity to be heard, will be held by the Board of County Commissioners of Indian River County, Florida, in the County Commission Chambers of the County Administration Building, located at 1801 27th Street, Vero Beach, Florida on Tuesday, May 19, 2026, at 9:00 AM. A draft of the proposed ordinance is available at the Indian River County Planning Division office located in the Planning & Development Servic- es Department on the first floor of the County Administration Complex Building "A". Anyone who may wish to appeal any decision, which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made, which includes testimony and evidence upon which the appeal is based. Please direct planning- related questions to the Special Projects Section at 772-226-1247. ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING MUST CONTACT THE COUNTY'S AMERICANS WITH DISABILITIES ACT (ADA) COORDI- NATOR AT 772-226-1223 AT LEAST 48 HOURS IN ADVANCE OF THE MEETING. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS BY -s- Deryl Loar, Chairman May 3 2026 LSAR0508100 RECEIVED MAY of ma Indian River County Planning & Development Services Page 307 of 386 1301 v C� Indian River. Ceuoy O ini Adm River stration Complex Q Indian River 180127th Street pot . Vero Beach, Florida 32960 Count . Florida Indian River County Website Memorandum. File ID: Type: Meeting Date: 2026-678 Departmental Matters May 19, 2026 To: Board of County Commissioners Through: John Titkanich Jr., County Administrator From: SuzanneBoyll; Human Resources Director Date: 05/06/2026 Subject Group Health Insurance Recommendations for Plan Year FY26/27 Background: On June 3, 2025, the Board of County Commissioners BOCC approved the County's group insurance program for the plan year October 1, 2025 through September 30, 2026 During.this meeting there was discussion regarding projected plan performance and the potential impact of the increased cost related to GLP-1 for weight loss. It was noted that under the new pharmacy PBM, Rightway, GLP-1 weight loss medications: would require :prior authorization criteria for BMI and co -morbidity to be met in order to be covered under the plan. ultimately; there were no changes made to the group health plan, there were no increases in group health plan premiums; and it was determined staff would continue to monitor plan financials and report back to the Board. Since that time, plan experience under our current plan year has reflected a substantial increase in medical claims as well as continued inerease:in GLP-1 weight oss medications necessitating the Board consider modifications to the plan as well as make necessary premium increases to fund the plan benefits. Staff met with the Board on March 24, 2026, to discuss group insurance plan: performance for the first quarter of our current plan year (FY26. Q 1): Staff returned on May 5, 2026 to provide. updated financial information through February 2,026 as well asMarch: 2026 financial highlights and to provide recommendations for plan modifications; fi»ding requirements and premium amounts for the upcoming plan year: Staff will meet with the Board on May 19, 20269 to receive direction on plan modifications, funding and premium amounts for the plan year beginning October 1, 2026, through September 30, 2027. Once the Board provides direction regarding the Employee and Employer contribution rates; staff recommends directing Lockton to rebalance the Employer contribution;so that the County maintains equal contributions towards family and single coverage, regardless of Silver. or Gold plan as well as reflect the 25% increase in the employee contribution for both family and single Page 308 of 386 coverage under each plan. The impact of this rebalancing is projected to be minimal. The rebalancing would include the staff recommendation to increase premiums. by 25% of the current monthly rates. These premium amounts will be generated by Lockton consistent- with funding requirements and will be reviewed with the Board at the May 19th meeting. Analysis: The financials through March 2026 are attached: Below is a highlight of the plan's performance. • For October 2025 months through March 2026 the plan continues to: operate at a $3.6M deficit (128.6% loss ratio). The Gold Plan has'a deficit of $4.1M (145.5% loss ratio) and the Silver Plan has a surplus of $468.27.0 floss, ratio of 87:4%). . . • GLP-1 utilizers have increased to 259 with a plan cost of $1.45M which is 27% of total Rx claims. • High-cost claimants have increased to 51. in the six -mouth period October 202.5 March 2026 (over $50K in claims) fora total of $6.8M gross claims ($6.3Mt, neclaims after stop -loss reimbursements). For the plan year ending on September 2025,. we had 72 HCC for a total of 0.6M.gross claims ($8.57M net claims after stop -loss reimbursements). • In the six-month period October 2025 :through March 2026, we: have 5 individuals (HCC) with claims exceeding the individual stop -loss: of $300K. For the 12 -month period October 2024 through September 2025 we had 2 HCC exceed the $300K individual stop loss. The FY24/25 plan ended with a $2.5M deficit and the pr ejected: deficit for FY25/26 is $8.1M. The plan deficits that were experienced in FY24/25 and FY25/26 are currently being funded with the health insurance fund balance.: However, that fund balance cannot continue to fund plan deficits. It is unstainable for the plan to continue to operate at a deficit. In order to correct this, additional funding will be needed for the upcoming plan year to cover projected plan expenses. This funding increase will impact both employer, employee and retiree premiums. 'Plan modifications to mitigate increased costs: are also presented for consideration. Under the proposed premiums and plan modifications, the plan remains affordable and competitive. The level of plan funding required will be $11.4M if GLP4 for weight loss continues to be covered under the plan or $8.1M if GLP-1 for weight loss is removed from the plan, Budgetary Impact: The proposed budgetary impact of the recommended premium increase to the employer contributions is approximately $6.83M annually out of the recommended $8.1M increase and would be $10.2M out of $11.4M if the GLP-1 for Weight. loss coverage was included in the plan. This would be budgeted in the upcoming FY26/27 budget. Previous Board Actions: The Board reviewed this item at the May 9, 2026, BOCC meeting. Potential Future Board Actions: Page 309 of 386 Strategic Plan Alignment: Other Plan Alignment: Staff Recommendation: Staff requests the Board consider recommendations provided by Lockton to increase premiums for the upcoming plan year effective October 1, 2026 and consider recommended modifications to the plan as may be deemed appropriate to address the ongoing increase in medical and pharmacy plan costs to ensure that group insurance benefits remain affordable, competitive, and sustainable. Staff requests the BOCC provide direction to staff for plan modifications, plan funding and associated premium increases for the plan year effective October 1, 2026 through September 30, 2027. 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SZ -^ON E .. 9x -Po N s a $ g 8 g g g g x ■ £¥/(±f ( K , ^ . | ® fk §§ �/$$kka, �. /~ § ` �MNMOWM a, Mmmmm m LA M . = E ID a TI., Lq 2$7/i 7w �~| 2<. .\ . . \ .|.:. : « |2§k$§/ . f§z¥<&¢#7 ® kC4 ^ ~ :a �)ƒ{}}}§ 00 ! } —S ■®----- )\\\\\\ \\ \( UA /<m<mmmmmmmmm c° t)}k\))\{r)// ■ 2LU ) ƒa . | ) � , \■ 2 �~| 2<. .\ . . \ .|.:. : co (0 co M O OD N M N D7 f0 CL e o e o o L e e N T .ti t+1 O � ? �O �� n� rn co r, v N LM N n O N 07 r,n M oo oo O T DO m m '-I ti l!1 �R al al al ti ti ti ti ti� O� � N IR N ool M N M O o oc .^+ oo Ol O Qt N N _ N S lM0 ^ M n o co VR aR 1A IA M M +R • kc kc %R kc %R oc o w w w a M I� '-1 01 DD n fN+l Ol o 7 R M rj � N N N N N N N N N ry N N 'f A¢ti'i m 0 z<2: —,B o_ V F a o` o co (0 co M O OD N M N D7 f0 CL .. . i ))§22\ J ■. �. \\\\\\ \ 14 •^\ 2 �« 00 ± . cm •=ou-22___ _ / �■\\\\\f —S a■------ § 2 7§§§$10 k<mmmmmmmmmmm ID a §\kk}))\{j)\Lan, 0 .. . �. \ 2 \/. fk ± . 0 n 0 U) v w 0 Mn .E- E -o m c a� E v E p cn H 0 m u v a� E 0 cu -O u c U c C � a � a c Q a c a m V Om °o c d cg c .w w 0_ Y�Y11 fA T 0.2 U n m °1 a E E v a a 0 N C0 00 M O O M M N m f0 CL F- p C0 00 M O M Cl) N N d Item 13.D. May 19, 2026 1 2 Item 13.D. May 19, 2026 Discussion Topics t Plan Experience and Funding Projections for FY26/27 V Renewal Strategies to Manage Increase Costs for FY26/27 Silver Plan Only Option Discussion Lantern Network Contribution Strategy for FY26/27 3 _ ■F j. r �r ��++��LL .ay��yi�i F s. I ■ � ` Plan cost 4ehmn Publk MYni ieveaon 20iS RP1I ' ......... $t.200 SLfM:irtf'1, run under $1,000_ brdget,w "P -T and ICCs driving YoY trend $800 --- — increases in S6Yi _ 8024-2025 and 2025- . Aw - . _ _ 2026- Budget has remained the same for the last five years. iii ti ry 1 ary 'P p1 'i� fir+ ry bac g'� dpP,c Plan costs trended at or below the Lotkton norm M1O1�ry M1gM1g M1gti 1g1 ,`p'l1'1 ryglry ,`M1'M1'1 1gM1S p1* til, 1 M1Sry M1b g}by o$,F� for most recent five M1Yry� �S1 y consecutive year. 'A 1 'LgM1 WD plan costs are 22% 1p1y. - `4bver2024-2025 plan MedicaIJUdsmsc •Med-VRX N.d—, . MedicaVRX benefits budget • T-1Prd PEPM mstsandMover beret,,, prior YTD. Item 13.D. May 19, 2026 Plan Experience Et Projections ► After 5 years of positive plan performance, in FY24/25 the plan ended with a $2.5M deficit (110.4% loss ratio) ► March 2026 financials reflect a YTD plan deficit of $3.6M (128.6% loss ratio) ► Through March 2026, high-cost claimants have increased to 51 persons with $6.3M in net claims (after stop loss reimbursements) ► GLP-1 weight loss expenses account for 27% of all RX claims costs ► Health plan trend year over year increased in all categories ► Through the 2nd Quarter FY25/26, the health insurance fund balance has reduced by -20.31% to a balance $17,123,154 down from $21,485,959. ► Updated projections for FY25/26 plan year reflect a projected deficit of $8.1M (131.6% loss ratio). 5 11161- Rk. Oelalr 19id GaY1$$111a11aa M61d11026 Plan Rnanda$ NaA*WRWdQ t3 lVUa2RfraY6191}It( .. - .. Flan Yin Oaaylr M..h - fund mats Pad Ctainn 4 EnM4e�,1 0.a EeWen ( � WP 1,623 5125,02] $1033D9 $228326 51,909,365 1811,®9 147,159 12,168,353 so a. so 51M353 f;99&1 S;0%,905 ($399,]0 119.1% - M 25 1,435 $14643 s1039B9 $VAM 0,&",396 388%185 $34432 $4775,403 W so 1;775,403 $3m%235 $2,ll19,645 11895,50 D_ZS 1861 $127,537f10%63 $233019 G,774,2361996349 $10243 $2,37&,627 5746872 so 42632,206$2865,255 $Z]37,M (5727816) 53 . 3-26 18 487,149 110%293 $732441 $1]70,450 $78%544 $4,185 $2,559,178 s0 s0 $ZS9,17B $2791.619 $21318W (;660819) eb 1,853 $124122 110%010 $237,431 SZ1ZZ706 3893129 $23375 53811.209 50 SMW2 $VB%28 $3.MZ069 42126863 ($84406) M-26 1870 $127,897 310%973 4233,M $1,855869 51.056,963 $36310 8.916392 3725,592 $2",470 $1.976.930 $2210,796 $2491,690 ($69,106) .f .. . A-46 May -26 1-26 344E AWN 16 . ..; :. ...:.n:... 401 13.340 $764319 38843 $14 64 7 $1,319,356: 313,381867 44411,$011 414011 424,992,]07 1018 $1$1148 (!'4 71) .:. PP13M 1 aso 125 1 I sl 1476 1,148 5328 . . Pna YID 1,757 $51 fs$740 :M• x1867 $1,370 $1,146 » . % — 343$IW% & x Y0% - 763% 2&1x 0.011 134($12)13% 6�wr.a6wcertr�461.a -hliit+r�aMa�IiMa6l ol6ir+4ar$ar.. 006 iw AW +E71` I"* aab .j,"" Mti. .. - $s!610a•�..+^"� walara'YY$4�M8 Awl :- . ; .,;, . .3 3 Large Claims Current Plan Year Medical Claims Over $50,000 Paid October 2025 through March 2026 Large Claims Current Plan Year Medical Claims Over $50,000 Paid October 2025 through March 2026 ass Deductible $300,000 with Aggregating Specific Deductible of $100,000 - Paid Contract Oasis, Medical and Rx 9 Plan Financials Weight Lass GLP-1 UNAmbon Plan YTD through March Item 13.D. May 19, 2026 of Total Rx claims: 27% Components of Health Plan Trend w umvis, saubm an ow :: :. w.r 0000'. Ch -p -WA ItAsasum SuMS6723 WAS am, *8 *As t71'. .' 'Rih.. - •M -y:. - AWNf ilbrf � : 7iM It 0 j .. iM►w�r i!K ice. �. ..!! 539933M. 7"% amt, .. . no, SIM Jow ^id.. +taw o i7R. . - EOCKTON COMPANIES I 12 : . �trs}s�lY X33?�a aiY. � t71'. .' 'Rih.. - •M -y:. - AWNf ilbrf � : 7iM It 0 j .. iM►w�r i!K ice. �. ..!! amt, .. . no, SIM Jow ^id.. +taw o i7R. . - EOCKTON COMPANIES I 12 Item 13.D. May 19, 2026 Health -Insurance Fund Fund Balance Ana" i0Q3� . $15,003,116 $19,E73,4ti `$22,f114;2g1 521,77/;16a-' FlrtdlaWtce LsdQtNrtarfY 6 September 30, 2025 March 31, 2026 Inc.1Dec. %Inc.lOec. } 521,485,956 1 512,12b,154 1 •$4.362,!01 1 d0.311L The Florida Office of fmrance Reguiatidaf qW lIg Od$W&*MoMiltitadminister sell Insured health pians to maintain a fund balance equal to a mlpMum of 60 dayigff*l'Nt181t1a. MarchctaimswttflNpt fully processed expense for March, postedWhit h it posted in March wouldhave caused the quarter tdexperience gr$%$64D9Bloss. The annual contribution from ttte OPER Trust is proCONWIl tf le, end of the fiscilietialM w8106�.10 of, tH, Mtitlill: contribution, adding $253,585 to each quarter woulspMpt00 March 31, 2026 fund balance to taglillYMM4i�fitl'�i- loss (including March claims). •on NovemtlN 16, 2O2I, the 66ard O/t:olrtiy Conut3h41oners apptovadtNllt>ttSflM from ttie CARE$ At1Y1�13t1 t►r Heatdl insurance fund to cover a portion of the 52.8M in COVID-19 related ci"llitrourred by employees, spouses, an4111ilfrdependents. - **On March 1, 2022, the Board of County Commissioners approved a S1i9M transfer from the CARES Act fund into the Health Insurance fund to cover the remaining unreimhursed COVID-19 related claims incurred by employees, spouses, and their dependplg: which had increased to a balance of $3.1 M. 11 13 Item 13.D. May 19, 2026 20262027 Medicall Agib LP- 1 2026-2027 M.dicarl/R. Projection Gross Claims in Experience Period: " 520,894"894" `$10483 x' t ,t Lagged Members in Experience Period: laggedMember in Experience Period: 48,171 48,297 Starting Paint of Projection PMPM: Starting Point of Projection PMPM: 5433 76 5217.06 565oAt t, L1deNVfitin(j ObSeNat1005[ Large claim adjustment PMPM j&16.86) 5000 IS16.Bfi) Adjusted starting point of projection Adjusted starting point of projection: The projection is based on claims Annual trend aswmp[ion:t,110%'sstxs *, r, through February 2026 Trend factor Sad Current enrollment is 1,856 and ince ed adjustment 1004 -:1000 : current member count is 4,133 Benefit plan changes Demographic changes , , *-` F ''";1000 1t Did not include an optional Anti -obesity adjustment Did not include an optional claims margin Curtent 12 experience rated projection PMPM after adjustments §. Projected rebates are part of the Current Member to EE Ratio calculation and are assumed at ectien Aker Claims Pro Adjustments 1 1 - ,y a:. ., Rightway Contract Year 2 Rx Rebates }a ` The loss from HM is Claims Net of Rx Rebates - stop renewal admin Fee _ . projected with a 30% increase ISL Fee '.: t' '., i. ^,. and assumes a $300k ISL and Lantern est " $100k ASD PBM Fee ASO fee reflects BCBS's 2026 ASO fee reflects BCBS's 2026 Projected Total Fixed Costs PEPMrr�,, n„rir,,,al na;m� saa,,.�., - - rY ,,..�,s+f?e,:),� �.Ak;aai: _.. renewal at a rate hold through 10/1/28 . MKIE3p61ail�IMl� 1 >! ` Gross Claims in EiipaAan[e. ::.. - - - .,50.48 s Lagged Members in Experience Period: 18,171 48,297 Starting Paint of Projection PMPM: $433.76 $161 ti117, +t rRa�T 'Ei fjerwfitin(1 ObSeNati011i Large claim adjustment PMPM - ($16.86) 50.00 Adjusted starting point of projection $416.,41 Si61.65 °:: The projection is based on claims Annual trend assumption: _ r ,9.5% rN through February 2026 Trend factors a Current enrollment is 1,856 and Incurred adjustment Benefit x�;t 004-�- _' i ;t 000 ^` } ef,,�,'t current member count is 4,133 plan changes Demographic changes qx„ 3",.;1000 a . 1'11+ Did not include an optional anti-otresity adjustment claims margin Current 12 experience rated projection PMPM after adjustments ""31 $187A/ Projected d febate5 are art of the j p Current Member to EE Ratio calculation and are assumed at Claims Projection After Adjusunents le �, * r vt Rightway Contract Year 2 Rx Rebates'' Claims Net of Rx Rebates ,� y}•+-' The stop loss renewal from HM ' Admin Fee projected with a 30% increase Fee r '" ::, �' Y '^*>�- - R ,La, and assumes a $300k ISL and La� Lantern *� � � ?` T $100k ASD PBM Fee ? a ASO fee reflects BCBS's 2026 Projected Total Plead Costs PEPM t yt§ renewal at a rate hold taro t 1A:�11Si1' 4flt1Jti1$ 'tit 15 Item 13.D. May 19, 2026 Cost Savings Renal Strategy Gust Savings Renewal . ' Lantern Option A Mdnddt a and Joint ory Spin at Lantern surgical COB. Data Insight $512k In Joint spend Deductible. Increase to $750/Sl.500'rom $600/11,200, OOP Maximum: Increase to S4. i.,. est Gold Plan (88.3% to 863%) from $3,000/16,000, Immase ER copay to $500 + 20% from $250 + 20%, Increase DON OOP to 56,000/512,000 from $4,00048,000. eY c 21 Silver Wan (8Z5% to 81.3%) Deductible: Increase to 51,500/53.000 from f1,000/SZ000 Total average a cal for patienn with` costsestive pDeductible: required available with a of through - digdisorders •:` p VirtuNutritionServices Kidney Disease, Celiac Disease, or Obesity. Increase to 31,000/$2,000 from $60051,200, OOP Maximum: Increase to (4,000/$$000.% range ham S10N-S65Ns A Option B from 53.000/$6,00. increase LIC copay to $50 from $30. Increase ER copay to $500 + 20% from m 100K+a for the ' y Gold Plan (88.3% to 85.6%) $250 + 20%, ircrease OON OOP Max to $6,000/512,000 hom $4,000/$8.000, Increase OON tleductible to $1,500/$3,() from $1,200/$2,400. t .most serious contl twrtt O r Sher Plan (82.5%ro 80 3%) Deductible Increase to $2,000/$4,OOC from $1,000/5200, Increase OC copay to $65 from $40 $0.25 PEPM (-$5.6k) Depression costs $12k per member per year tow + s. Y`. Increase DON deductible to $3.000/S5,000 from $2,000/$4,000. ro treat'. - Ind ides prior authorisation, site of ore steerage, and channel management for dugs 0sat are fiCB4 Speilaky Medical administered by a health cafe provider and billed under the medical benefit Promotes appropri m. $0.33 Benefit Management lovrertost sites of care such as infusion centers or the members home. Steerage of certain set$ (-7' 'Yes administered specialty drugs from the provider setting to the pharmacy benefit Data Insight $1.SM In Medical Specialty spend, 24% iocnase YoY. Accounting for 1.1% of total trend. Remove GLP-1 medication for weight loss from Rightway pharmacy plan. Elimination of GLP- From 1011/25 - 3/1/26 the total spend on GIP -1 was $1.1 S6M. Lwkton trended the --I Rx cost $3.313M HigG'. ,"'Yes without GLP- I spend forward 19 months to calcuiate the estimated savings `V Elimination of GLP 1 +ass Implement Rlghtwxy Payment Card Pilot Program to Provide employees with streamlined access to : Direct -to -Co direct-to-cor,imer pricing. Hgi Righhvay adminiswtion (Aqumufrtndedamualsmpfs?142 x$10) a.$33k -: Ah .. 'Annual fee includes salary. bene$. and taxes, licensing, ongoing "tang and supper, buN6 aavenp4 kprnitat.a tldkrir4YaWn8aW - .. ... p, -W. equipment training, recruitment and onboarding salary. Gust Savings Renewal . ' Lantern Shift from voluntary to mandatary plan design for spine and Mdnddt a and Joint ory Spin at Lantern surgical COB. Data Insight $512k In Joint spend i.,. est with surgeries), $593k In spinal spend {70 members with wrgedes), eY u _ •. ;,. a 'Charge nutrition counseling coverage to $0 from CYD + Coins Add 3 visit fimit before PA is Coverage is diagnosis Diabetes, Coverage Total average a cal for patienn with` costsestive e ' required available with a of through - digdisorders •:` p VirtuNutritionServices Kidney Disease, Celiac Disease, or Obesity. medical Plan: * <D.1% range ham S10N-S65Ns W Add Teladoc nutrition support TNa addietitian visit $65 avg. allowed. of claimup m 100K+a for the ' ,., _ .most serious contl twrtt O )* Teladoc Mental Health Support Behavioral Health services include Initial Psychiatry Visit - $260, Ongoing psychiatry Visit - $105, and Therapy Inftia- and Ongoing - $100. $0.25 PEPM (-$5.6k) Depression costs $12k per member per year tow + s. Y`. Data Insight Behavioral Health visits have increased 14.6%YoY. ro treat'. 1 Lgckton INolak Benchmarks GI 001cation 1W 2023-1un 2024 includes medical and Rx sf»nd. 2 P,e le ceand Financial Burdenofugescve Diseaseina CommeMsly'NluredPopuYtiun-CWIiW C.0—bobg$II 31nda. Rwer County mfobck ;,c—ed Aug 2024-H 12025. 17 IN Item 13.D. May 19,.2026 Cost Savings Renewal Strategy Lantern - Follow-up Information ► Which joint procedures will be mandatory with Lantern? ► The joint mandate would cover joint replacement and revision surgeries for the shoulder, knee, hip, ankle, elbow, and wrist. Most common procedures include . k joint arthroscopy, ligament repair, rotator cuff repair, knee replacement/ revision, and hip replacement/ revision. ► What happens if there is no Lantern physician who will accept the patient? :... ► If no Lantern providers will accept a patient, we then will initiate the exemption process. This will allow the member to receive treatment through their traditional insurance. Lantern would alert Indian River County that the member qualifies for an exemption. Once IRC gives their approval to grant the exemption, Lantern would then contact traditional insurance and provide all relevant details to ensure this member is able to see a specialist outside Lantern's network and in their health plan's. They then would be able to proceed with treatment.: Voluntary Medicare educative: and plan sekai- assista,xe One-on.one C coruultad assistance to-stuate Medicare plan options. Off—d to 147 65+ 0 Retirees W Al Retiree 65, OnW SO-60%Subsidy: 55 retiree 130-40% Subsidy: 14 retires: 1 020% 53.t perparncic— M Voluntary Medicare W Education that elects Medicareara $s%k tnw +• Yea Subsidy. 8retirees (-SBO.Sk) p�tiree ,-.-.-d Soouse 65. 0% S+.baidy.7 refirws '62 addit —165+ retirees with order 65 spouses ur retired prior to 2006 Lantern - Follow-up Information ► Which joint procedures will be mandatory with Lantern? ► The joint mandate would cover joint replacement and revision surgeries for the shoulder, knee, hip, ankle, elbow, and wrist. Most common procedures include . k joint arthroscopy, ligament repair, rotator cuff repair, knee replacement/ revision, and hip replacement/ revision. ► What happens if there is no Lantern physician who will accept the patient? :... ► If no Lantern providers will accept a patient, we then will initiate the exemption process. This will allow the member to receive treatment through their traditional insurance. Lantern would alert Indian River County that the member qualifies for an exemption. Once IRC gives their approval to grant the exemption, Lantern would then contact traditional insurance and provide all relevant details to ensure this member is able to see a specialist outside Lantern's network and in their health plan's. They then would be able to proceed with treatment.: 19 Item 13.D. May 19, 2026 Lantern- Follow-up Information ► What happens in an urgent situation? ► Lantern is only for planned, non -emergency procedures and surgeries. In an urgent situation, the member would follow the normal process for seeking care in -network with the medical plan. ► Where will the surgery rehabilitation and follow-up exams take place? ► Lantern does not cover physical therapy. Any physical therapy services would be covered through traditional insurance. Lantern does cover post-operative surgical appointments. If the member needs to travel for their visit, Lantern will assist by administering the travel benefit that is currently in place. Top��l�ngp. LANTERN a %a I. umyuwy wv 90 map­n91auaap1uUU1Usmu 14=Vw W*Wlls w dKC MIMI is 20 331,0 Item 13.D. May 19, 2026 What is the available Lantern network ofY h sicians - local P and nation-wide? �< Lantern's NetWork of Excetlence � `± Surgical Facility •1nfuslonCnnter * In -Horne lnfusion PgxAation 38 mites avg. distance for top 4 surgical Care categories - } y t+ 'INfAMr .. a fM OI'IfN, irk' TOM Mallei xA awL $Bili. 34 *1,. 4 —VAO. at K 21 . `As o(MDy 7, 2026 25 26 Item 13.D. May 19, 2026 A,,,, Monthly Cash/ Medication Manufacturer M ethodof Administration Direcito Consumer Note Pridng as of 5/1/26 Single-dose vial via Lilly Direct; price Zepbound El, Lilly injectable $299-$449 odes by strength; (tirzepatide) must fill every 45 ays to maintain Foundayo (orforglipron) Eli Lilly oral $149-$349 bystrength; must (II 307 Implied Number of Annual Procedures(A)io 18 6 very 45 days to 1141AN 41111l (-) Average Lantern Cost','% _____ i1,ifJ maintain DTC pricin Average Lantern Sav7ngs($)(6) f7fr�$S Average Lantern Savings (%) vailablevia Wegovy Novo Nordisk injectable and oral $149-$299 (oraQ; $199- ovoCere program rCortco; priang (semaglutide) ,, s14µ _ (1) As ofApr110. 2026. $399 (injectable) odes by tonnulado (2) Based on Lantern observed trends In carder claims data (3) Average carder case is for Lantern managed procedures and dose (4) Average Lantern rate for managed procedures - - No dial Sazenda (liraglutide) Novo Nordisk injectable _$7,349 onsumerprogram; reflects retail cash gsymia 0 -day supplyvia hentermine/topi Vivus oral $98 symia Engage ramate Ef(1 program or at lCostco Contrave tat monthly price ,propioNnaltre Pfizer/Currax oral $99 rough Contrave ur m one) r ro derram PEOPLE SOLUTIONS Lantern — Mandato y Sine and Joint Total Employees t' 1,864 t n4 (z) Implied Procedures per 1 000 Employees 5-12 307 Implied Number of Annual Procedures(A)io 18 6 Average Procedure Carrier Cost cu 1141AN 41111l (-) Average Lantern Cost','% _____ i1,ifJ t2B89f- Average Lantern Sav7ngs($)(6) f7fr�$S Average Lantern Savings (%) _ SAM Ill Torsi implied Mandatory Opportunity Savings (A a B) (C) $304,151 $322,952 PEPM Savings jC t Tonl Empbyeu * t��m f1J.60....,,- ,, s14µ _ (1) As ofApr110. 2026. (2) Based on Lantern observed trends In carder claims data (3) Average carder case is for Lantern managed procedures (4) Average Lantern rate for managed procedures LOCRTON COMPANIES) 25 Item 13.D. May 19, 2026 11Xptt1C�f� g�E T , NOttCls2z :*,Pi Y .. P� ,Plan Design t Rsplaboic Support t TNdteaMrbased nutrition tare platform that • Tekhia lds•based retbNon are platform that CartAamenbol'c Health Program for dtrp * # .-.necsn'di v(iduels with Re ¢iced Dietitian Nutm sRDNsI with a strong focus on connects individuals with Registered Dietitian Nutritionists (RONswho tate the mwnnce condition maro mens. SuPiPoo ° acrostle spectrum ofcrdmrK chronic disease management weight loss, and for t:l qutritiontherapy. f .., overall well e . x �- r!' 1w Fati g disorders, Chronic conditions, Digestive Eating dkordars, Chronic conditions; Preditbete, "Ok management, diabetes Women's Health, Sports Nutrition. Pregrorry Digestive, Women'sHealth, Sports Nutrition, and hypertension: a� .. _. Nutrition Pregnancy Nuhilion .. - Insuranm-covered dietitian visits Insurance coveted d Teti ianvisits. Registemd dietRian visits - �,� t mj } h dietitians are avaitible for raAfalonv6lts from 1.am S .' seven drys a weak to p,tniehl titptr 7 n s • 'ft Ona•on•Orte Tat' . • pe aro-emOsr Taleheahh AppokMratttr. MebtOklk{�a[persasFved etre plans that Penonalimd sessions Personalized sessions with licensed RDNs rtegplR _ ', :3 ,. ?•, k . • Comprehensive NutriWwAp"iW irb Comprehensive Nutrition Assessment; eCoralitted devicesforeBoNesstnckirgof �' �� Initial, includes. fdfhealth and ofest,ieaaililw. Initial session includes afull health and lifesryte review blood pksure, glucaspaltd ht - a Dedicated care tesAlr.':dYj/ z Yr - 3r 3 AaCh4g: Regular folbw ups with poeaa> Fjli�iNlRa *"WLptogress tracking Feod Accts Support: Personalized num ion guides, grocery lists and meal 1rde physicam, health c _ dietitians and mmtal he " lenalx `the 4 S t!( es messaging as�lE a�tatad+.ontem, goal prep advice. a Mental lt hh support to emotional to® of chronic corltMdons - . �; X Macldrl$, jN( /klnnhg loci, a Medrol nutrition therapy and sleep • Food An r: discounted meal support to promote easy -to -maintain f faOyle - opuons sA I IK,- I, SNAP/WIC for changes. . - +.. :t eagible usersx Insurano-Covered Orr. 94%-98%at - • - , patients pry $g out-of-pocket ,>.{-..:._..Irrnetwonk with many major insurance E4dlb tl pps}ittk i #:j*400o bwo bang) Mppitewoedila Cax/Iet *4* mka*wsslrirW ePpettoorAs e LOCkTON COMPANIES I 29 a � ' 28 Item 13.D. May 19, 2026 Allsup Post Cas 0— Contingency Fee Cost/Benefit Anal � ]R 0` • Average participation rate (28%) 41 • Average of those that choose alternate benefits (57%) 23 • Average estimated annual GMP cost of a post -65 individual $17,500 • Estimated annual savings (23 x $17,500) $402,S00* • Estimated total cost of service (23 x $3,500) 29 Silver Plan Only Option ► Lockton evaluated and this would be cost neutral in year one, since the employer contributions are the same across both plans. Additionally, as you would be migrating the entire population to the Silver plan, this would include all of the expense/risk that is currently on the Gold Plan. The plan would be collecting fewer premium dollars from employees, as well as removing member choice. ► This strategy would be more impactful if the Silver Plan was a true HSA - compatible HDHP where there was no first dollar coverage other than preventive services. According to the Mercer National Survey of Employer Sponsored Health Plans, only 7% of employers with 500 or more employees are offering an HSA plan only. This increases just slightly, to 9%, for the government services industry. 30 f�D2,500�a,annual gross 1wf N, the k. 31 Item 13.D. May 19, 2026 Current Contribution Strategy 8t Funding Needs for FY26/27 In order to fund the current level of benefits (including GLP-1 weight loss medications), $11 AM in additional premiums are needed for a total of $36.9M. Funding needs would reduce to $8.1M for a total of $33.6M without GLP-1 weight loss medication coverage under the plan. Funding request is for $7.8M Proposed Plan 2027 Monthly 2027 Monthly 2027 Monthly Name Tier 2027 Enrolled Rate Employee Employer Cost 2027 EE% Contribution • r.r r rr t err •. Totalr Silver ploye To a I r $ Employee $ Employee $ Employer $ Employee % -Employee 5 Emolover % - Emolover 32 3 Change Change Change Bi- Change Annually ! Weekly I� g rr rt r,• rr" 32 3 Recommendations to Consider ► Plan Design Option A - $749K savings (Option B $1.092M savings) ► BCBS Specialty Medical Benefit Management - $39K savings ► Elimination of GLP-1- $3.313M savings (+ Pilot Direct -to -Consumer $3.280M savings) No. Lantern Mandatory Spine and Joint Procedures - $627K savings ► Change nutrition counseling coverage to $0 copay. Add 3 visit limit before prior authorization is required. Coverage is available with a diagnosis of Diabetes, Kidney Disease, Celiac Disease, or Obesity. Add access for nutrition support without diagnosis for PCP copay. Add Teledoc nutrition support to existing Teledoc program. $10K to $100K savings for most serious conditions ► Teledoc Mental Health Support - Add behavioral health services for increased access to mental health support. ► Partner with Allsup to provide retirees who are Medicare eligible with plan selection assistance. Potential for saving $196K in first year. ► Contribution increase for FY26/27 providing $7.8M in additional funding (w/o GLP- 1). This assumes a 10% migration to the Silver Plan. Cost share between employer,, and employee. 33 Item 13.D. May 19, 2026 Indian River County, Florida Memorandum File ED: Type: Meeting Date: 2026-587County Attorney Matters May 19, 2026 To: Board of County Commissioners Through: John Titkanich Jr., County Administrator Jennifer Shuler, County Attorney From: Christina Moore, Senior Paralegal Date: 04/07/2026 Subject: Vero Lakes Estate MSTU Advisory Committee (VLEMSTUAC) Vacancies Appointments Background: On December 3, 1984, the Board of County Commissioners adopted Ordinance 1984-081, which established the Vero Lakes Estate MSTU Advisory Committee (VLEMSTUAC), The purpose of the advisory board is to make recommendations: in writing to the BCC from time to time of how MSTU funds should be spent, on roadway and drainage projects in the Vero Lake Estates area. The committee has been dormant. The Vero Lake Estates Property Owners Association (POA) contacted Commissioner Susan Adams regarding its desire to.restart the committee. Public Works staff and the County Attorney's office met with the Vero Lake Estates POA to discuss restarting the committee. The County Attorney prepared the committee's vacancy notice and published it on the County's Website and social media platform. It is also posted on the Vero Lake Estates Property Owners Association website. This agenda item is to consider the ;appointment of seven (7) applicants to fill the vacant position of "Member" on the Vero Lakes Estate MSTU Advisory Committee.. Individuals applying must be owners of property living within the boundaries of the Vero sake Estates MSTU:: The vacancy has been advertised on the County's website and onChanne127 in excess of 30 days. The following are the names of the individuals who submitted applications for the vacant positions`. • Lisa M. Coontz • William J. Davies • Mark Hayek • Rebecca L. Heyman • Kathryn Jack Page 332 of 386 • Richard M. Klipstine • Donald Mcadams (no resume or letter of interest) • Dede S. McCaslin • Jesus P. Palomo • Dale A. Ruopp • Chad J. Sharpeta • M. Sue Valenza Analysis: Budgetary Impact: Previous Board Actions: Potential Future Board Actions: Strategic Plan Alignment: Other Plan Alignment: Staff Recommendation: The County Attorney recommends that the Board review the applicants' resumes, applications or letters of interest and determine which applicants to appoint to fill the vacancies for the "Members" to the Vero Lakes Estate MSTU Advisory Committee. Attachments: Page 333 of 386 1. Application - CoontzLisaM 2. LtrofInterest - CoontzLisaM 3. Application - DaviesWilliamJ 4. Ltroflnterest - DaviesWilliam 5. Application - HayekMark 6. Resume - HayekMark 7. Application - HeymanRebecca 8. Resume - HaymenRebecca 9. Application - JacksKathryn 10. Resume - JacksKathryn 11. Application - KlipstineRichardM (VLE) 12. Resume - KlipstineRichardM 13. Application - McadamsDonald (no resume) 14. Application - McCaslinDedeS 15. Resume - McCaslinDedeS 16. Application - PalomoJP 17. Resume - PalomoJP 18. Application - RuoppDaleA 19. Ltroflnterest - RuoppDaleA 20. Application - SharpetaChadJ 21. Resume - SharpetaChadJ 22. Application - ValenzaMSue 23. Resume - ValenzaMSue Page 334 of 386 Indian River County Boards & Commissions Submit Date: Mar 24, 2026 Profile Lisa M Coontz First Name Middle Last Name Initial . .. . _; .. .. Imcoontz@yahoo.com - Emall:Address 8086 105th Ct . Street Address Suite or Apt Vero Beach FL 32967 City - - State - Postal Code Home: (330) 780-6807 Primary Phone Alternate Phone retired Employer Job Title Which Boards would you like to apply for? .. VLEMSTUAC - Vero Lake Estates Municipal Service Taxing Unit Advisory Committee Submitted How long have you been a resident of Indian River County? 11 years l .. Are you a full-time or part-time resident? Select one. Pr Full Time Please list current employer or businesses. If retired, please list any business experience that may be applicable to the committee. Coontz Excavating Office Manager. All AC, AR, billing, DOT filings, Please list any licenses you presently hold: n/a Please list any organization of which you are currently a member; _. . Vice President, Vero Lake Estates Property Owners Please list any other committees or boards you currently sit on: Vice President, Vero Lake Estates Property Owners Interests & Experiences Lisa M Coontz Page 335 of 386 Why are you interested in serving on a board or commission? As the vice president of Vero Lake Estates Property Owners, I feel the need to be more involved in my community, and to look out for the best interests of our residents vlepo.docx Upload a Resume Demographics Race (Used for State Reporting) p' Caucasian Do you have a government recognized disability? (Used for State reporting information) o Yes r No Lisa M Coontz Page 336 of 386 Lisa M Coontz 8086105th Ct Vero Beach, FL 32967 330 780 6807 lmcoontz0byahoo.com 3/24/2026 To Whom It May Concern: I am interested in joining the MSBU board in reference to Vero Lake Estates. I am currently the vice president of VLEPO, and feel that my involvement would be beneficial to our residents, as I have their best interests at heart. Regards, Lisa M Coontz Page 337 of 386 Indian River County Boards & Committees Application LI Submitted by: William Davies Submitted On: 2026-04-01 14:03:42 Submission IP: 12.160.153.194 (172.31.66.102) proxy -IP (raw -IP) Status: Open Priority: Normal Assigned To: Boards BoardsDL Due Date: Open Attachments • Ltroflnterest - DaviesWilliam.pdf - 2026-04-01 02:03:43 pm Boards and Committees Membership Application * First Name William Last Name Davies * How long have you been a resident of Indian River County? 20 years: Please list current employer or businesses. If retired, please list any business experience that may be applicable to the committee. Retired - High School Business Teacher Please list any licenses you presently hold: None Please list any organization of which you are currently a member: New York State United Teacher Please list any other committees or boards you currently sit on: None --- Interests and Experiences te ests a p Why are you interested in serving on a board or commission? I was previously a member of the Vero Lakes Estates MSTU Advisory Committee. I was originally appointed on March 5, 2015. 1 am still interested in being a member. I believe I will be able to bring institutional knowledge and history to the committee. * Upload a Resume -. Choose File No file chosen The Upload a Resume field is required Demographics * Race (Used for State Reporting) Caucasian * Do you have a government recognized disability? (Used for State reporting information) 0 Yes Q No A History _ k Update Submission Status Priority Due Date Open Normal Assigned To Department Boards BoardsDL Boards Membership Application Attachments i Choose Files No file chosen - Page 339 of 386 Page 340 of 386 William Davies 8676103rd Avenue Vero Beach, FL 32967 Email: williamidavies(a�yahoo.com March 25, 2026 Re: Vero Lakes Estates MSTU Advisory Committee To Whom It May Concern: I was previously a member of the Vero Lakes Estates MSTU Advisory Committee. I was originally appointed on March 5, 2015. I am still interested in being a member. I believe I will be able to bring institutional knowledge and history to the committee. Thank you for your consideration for appointment on this committee board. Sincerely, William Davies Page 341 of 386 Indian River County Boards & Commissions Profile Submit Date: Mar 06, 2026 Mobile: (862) 686-6322 Primary Phone Alternate Phone Regional Vice President of NVA Sales Employer Job Title Which Boards would you like to apply for? VLEMSTUAC - Vero Lake Estates Municipal Service Taxing Unit Advisory Committee Submitted rw gun nnc Please list current employer or businesses. If retired, please list any business experience that may be applicable to the committee. National Vision Administrators, LLC Please list any licenses you presently hold: Florida Health Insurance Agent Please list any organization of which you are currently a member: Please list any other committees or boards you currently sit on: Interests & Experiences Marc Hayek Page 342 of 386 Why are you interested in serving on a board or commission? I'm interested in serving on the Vero Lake Estates MSTU Advisory Committee because I want to help improve and protect the community my two young children are growing up in. As a single father and a property owner in this neighborhood, I care deeply about the safety, maintenance, and long-term future of our roads and drainage. I want to contribute to decisions that support a strong, reliable infrastructure for all families in the area. Marc Hayek Resume 2026.odf Upload a Resume Marc Hayek Page 343 of 386 MARC HAYEK ED marchayek179@gmail.com I `862-686-6322 1 Q Vero Beach, FL Sales Executive and Regional Vice President with 17 years of progressive leadership at National Vision Administrators (NVA). Deep expertise in small -group vision insurance, national broker relations, underwriting collaboration, and high - volume RFP execution. Known for driving growth through data - driven pricing strategy, territory development, and partnership with field sales teams. Career production includes 1,277 groups sold, 105,146 eligible employees, and a 13.5% lifetime closing ratio. Work Experience National Vision Administrators, LLC (NVA) Remote Regional Vice President of Sales 01 /2024 - Present • Lead national sales strategy for employer groups of 10-200 eligible employees while managing the newly assigned State of Florida territory with no employee - count cap. • Partner with outside sales teams as the technical and strategic closing lead, ensuring proposals, pricing, and underwriting alignment support field efforts. • Direct the full RFP lifecycle using PRF input systems, automated Word templates, and macro - driven Excel underwriting models. • Serve as the primary liaison between brokers, labor unions, underwriting, and operations to ensure accurate pricing, profitable placement, and seamless implementation. • Guide territory - level strategy, pipeline prioritization, and competitive positioning for all small - group opportunities. National Vision Administrators, LLC (NVA) Director of Sales, Small Group Remote 12/2010 - 01/2024 • Managed all broker relationships, requests, and follow - ups for small groups (10-200 eligible employees) nationwide. • Developed, processed, and delivered all rate quotes with 100% on - time submission. • Produced provider directories, Geo Access reports, and proposal documents supporting national small - group growth. • Supported expansion of NVA's small - group broker database and strengthened competitive positioning within the vision benefits market. National Vision Administrators, LLC (NVA) Account Executive Clifton, NJ 04/2009-12/2010 • Managed installation and onboarding for groups under 100 eligible employees. • Conducted proactive outreach to strengthen client relationships and identify service improvements. • Coordinated with internal departments to ensure timely delivery of services and accurate enrollment, claims, and appeals support. • Communicated client issues and resolutions across operational teams. TECHNICAL SKILLS & LICENSING Education Wayne Valley High School I Wayne, NJ Skills Systems: Microsoft Dynamics CRM, PRF Input Systems, AS400, Geo Access, RFP automation tools, Software: Microsoft Office Suite (Excel, Word, Outlook), advanced Excel modeling & macros, Licensing: Licensed Producer of Accident & Health Insurance in 33+ states, including FL, NJ, NY, TX, CA, GA, PA, IL Page 344 of 386 Indian River County Boards & Commissions Submit Date: Apr 29, 2026 Profile Rebecca Heyman First Name Middle Last Name Initial rlhmlaw@hotmail.com - Email Address- .. ... ... . 8116 104th Ave Street Address Suite or Apt Vero Beach FIL 32967 City State Postal Code Home: (443) 4.18-7599 Primary Phone Alternate:Phone retired 6/2025 attorney Employer Job Title Which Boards would you like to apply for? VLEMSTUAC - Vero Lake Estates Municipal Service Taxing Unit Advisory Committee Submitted How long have you been a resident of Indian River County? ...... 10 months Are you a full-time or part-time resident? Select one. Fl Full Time Please list current employer or businesses. If retired, please list any, business experience that may be applicable to the committee. . retired attorney Please list any licenses you presently hold: Maryland and Federal Bar Please list any organization of which you are currently a member: none Please list any other committees or boards you currently sit on: none Interests & Experiences Rebecca Heyman Page 345 of 386 Why are you interested in serving on a board or commission? wish to be actively involved in my community RLHMResurneforVLEAoo04302026.pdf Upload a Resume Rebecca Heyman Page 346 of 386 REBECCA HEYMAN 8116104" AVE VERO BEACH, FLORIDA 32987 PHONE: 443A18.T599 EMAIL: RLHMLAW TMAIL.COM EWFAENCE December, 1989 to June 2025 Attorney anal Cormsalo at law RqMented chants in cases invokkV Fedemt and State laws and regdat ons, fam#yyldomesdc issues, pWody dsWes and other legal matters indudng appellate cases. Mediator - vdunteedng in Saltimore city. Circuit Court. EWCAnON Uniersity of Baltimore, Schad of taw, Baltimore, . Maryiaad Juris Doctorate University of Baltimore, Baltimore, Maryland United States Bachelor of Arts, PsyciwlogylGemrt'ology Rage 347 of 336 Indian River County Boards & Commissions Submit Date: Mar 19, 2026 Profile Kathryn jacks First Name Middle Last Name Initial - - kate.l.jacks@gmail.com Email Address 8065 105th Avenue Street Address Sulte or Apt Vero Beach - - - FL 32967 ..... city State Postal Code Home: (617) 901-9545 Primary Phone Pwc Employer Alternate Phone Financial Services Industry Director Job Title Which Boards would you like to apply for? VLEMSTUAC - Vero Lake Estates Municipal Service Taxing Unit Advisory Committee Submitted How long have you been a resident of Indian River County? 4 vears Are you a full-time or part-time resident? Select one. p Full Time Please list current employer or businesses. If retired, please list any business experience that may be applicable to the committee. PwC- employer for 18 years. Please list any licenses you presently hold: Please list any organization of which you are currently a member: Friends of the North Indian River County Library Treasure Coast Elementary PTA and SAC Pathway Church Please list any other committees or boards you currently sit on: Treasure Coast Elementary School PTA Board Kathryn jacks Page 348 of 386 Do you have a government recognized disability? (Used for State reporting information) o Yes o No Kathryn jacks Page 349 of 386 KATE JACKS Vero Lake Estates, FL 1617-901-9545 1 Kate.L.Jacks@gmail.com COMMUNITY & STRATEGIC LEADER Dedicated Vero Lake Estates homeowner and community leader with 17+ years of professional experience in strategic planning, budgeting, and operational decision-making. Brings a strong combination of executive -level advisory experience and hands-on local involvement, with a deep commitment to supporting safe, well-managed, and family -focused community development. RELEVANT EXPERTISE • Budgeting & Financial Oversight • Infrastructure & Community Planning • Stakeholder Engagement & Representation • Strategic Decision -Making & Prioritization • Governance & Committee Leadership • Data -Driven Recommendations PROFESSIONAL EXPERIENCE PwC (PricewaterhouseCoopers) — Director, Financial Services • Advise senior leaders on strategy, operations, and investment prioritization across complex organizations • Evaluate tradeoffs and develop recommendations balancing cost, risk, and long-term impact • Lead cross -functional teams and drive alignment across diverse stakeholders • Translate complex data into clear, actionable insights for decision-making COMMUNITY LEADERSHIP & INVOLVEMENT • Resident and homeowner in Vero Lake Estates since July 2022, with a strong commitment to the community's long-term growth and sustainability • Secretary, Treasure Coast Elementary PTA Board (2 years) • PTA Member (1 year prior to board service) • School Advisory Council (SAC) Member (3 years) • Parent of two children (ages 6 and 7) attending Treasure Coast Elementary EDUCATION MBA, Strategic Leadership (Summa Cum Laude) Amberton University Page 350 of 386 STATEMENT OF INTEREST I am a homeowner in Vero Lake Estates since July 2022 and a parent of two young children attending Treasure Coast Elementary. As both a resident and an active member of the school community, I am deeply invested in maintaining and improving the quality of life for families in our neighborhood. I currently serve as Secretary of the Treasure Coast Elementary PTA Board and have been actively involved for the past three years, including participation on the School Advisory Council (SAC). These roles have given me experience in community -focused decision-making, collaboration, and representing the interests of local families. Professionally, I bring over 17 years of experience advising organizations on strategy, budgeting, and operational priorities. I regularly evaluate complex tradeoffs and develop clear, actionable recommendations—skills that directly align with the responsibilities of this advisory committee. I am passionate about supporting thoughtful planning, responsible use of resources, and infrastructure improvements that will benefit both current residents and future generations of Vero Lake Estates. I would be honored to serve and contribute a balanced, community -focused perspective. Page 351 of 386 Indian River County Boards & Commissions Submit Date: Mar 06, 2026 Profile Richard M Klipstine First Name Middle Last Name Initial 1 richard.klipstine@gmail.com Email Address 8976 103rd Ct Street Address Suke or Apt Vero Beach - FL - 32967 City State Postal Code Home: (772) 494-9654 Primary Phone Alternate Phone Marick Builders Sales and Design Employer Job Title Which Boards would you like to apply for? VLEMSTUAC - Vero Lake Estates Municipal Service Taxing Unit Advisory Committee Submitted How long have you been a resident of Indian River County? 25 years Are you a full-time or part-time resident? Select one. p' Full Time _. . Please list current employer or businesses. If retired, please list any business experience that may be applicable to the committee. - Marick Builders, DBA: Indian River Cabinet Design Please list any licenses you presently hold: N/A Please list any organization of which you are currently a member; N/A - Please list any other committees or boards you currently sit on: N/A Interests & Experiences Richard M Klipstine Page 352 of 386 Why are you interested in serving on a board or commission? I'm applying to serve on the Vero Lake Estates MSTU Advisory Committee because I want to take an active role in how our community's tax dollars are used. I believe it's important that funding is directed toward the areas where residents feel the impact most. I.E. road maintenance, drainage, and overall neighborhood upkeep. I want to help ensure that VLE is not overlooked in these essential areas and that our priorities are clearly represented at the county level. A well-maintained neighborhood leads to safer roads, stronger infrastructure, and long-term protection of property values, and I'm committed to supporting decisions that benefit both current and future residents. I bring a practical, detail -oriented perspective and understand how infrastructure and maintenance decisions affect homeowners. If selected, I will participate consistently and work cooperatively with county staff and fellow committee members to set clear goals and follow through on them. My goal is to help VLE and Indian River County make responsible, transparent decisions that improve daily life for the people who live here. Do you have a government recognized disability? (Used for State reporting information) r Yes r No Richard M Klipstine Page 353 of 386 RICHARD M. KLOSTINE Cell: (772) 494-9654 richard.khpstine@gmail.com EDUCATION Florida State University, Tallahassee, FL Bachelor of Science, Sports Management December 2022 Minor in Hospitality Management Master of Science, Sports Management May 2024 EXPERIENCE Indian River Cabinet Design/Marick Builders, Vero Beach, FL February 2024 -Present • Provided exceptional customer service by assisting clients in selecting products that. best fit their needs and preferences • Developed strong product knowledge across multiple categories to communicate features and benefits to customers effectively • Provided ongoing support for post -sales activities, including order tracking, returns processing, and resolving customer inquiries or issues • Conducted regular site inspections to monitor work progress, identify potential risks or delays, and implement corrective actions as needed Florida State University Football, Tallahassee, FL June 2022 -August 2023 Personnel Recruiting Student • Evaluated talent and fit of potential student -athletes • Presented new and interesting student -athletes to recruiting staff • Curated profile tapes for potential student -athletes • Populated recruiting software with relevant data about potential student -athletes Assisted with various aspects of on -campus recruiting events Florida State University Survey Foundry, Tallahassee, FL January 2021 -August 2022 • Conducted extensive surveys • Submitted data through Microsoft Access INVOLVEMENT / LEADERSHIP EXPERIENCE Pi Lambda Phi Fraternity, FSU March 2020 -December 2022 • 112 -person men's organization that believes in scholarship, leadership, character, finance, commitment, and equality for all • Founding Father Initiated as a founding member • Well-developed Man Coordinator Appointed to design a program that encourages every brother to become well-rounded • Director of Risk Management Appointed to Coordinate events and develop a proactive approach to risk management • Interfraternity Council Rush Mentor, FSU Fall 2020 Led a small group of men through the fraternity rush process and acted as a first impression for potential new members in a conversational, relaxed environment Page 354 of 386 Indian River County Boards & Commissions Submit Date: Mar 16, 2026 Profile Donald Mcadams First Name Middle Last Name Initial dandydon3@aol.com Emall:Address 8285 102nd Ct Street Address Suite or Apt Vero Beach IFIL 32967 City State Postal Code Mobile: (954) 536-0439 Primary Phone Alternate:Phone - Retired Employer Job Title - - - - - - - Which Boards would you like to apply for? VLEMSTUAC - Vero Lake Estates Municipal Service Taxing Unit Advisory Committee Submitted How long have you been a resident of Indian River County? 18 Are you a full-time or part-time resident? Select one. p Full Time Please list current employer or businesses. If retired, please list any business experience that may be applicable to the committee. Previous owner of automotive shop - south FI . . Please list any licenses you presently hold: Please list any organization of which you are currently a member: Vie property owners Please list any other committees or boards you currently sit on: Interests & Experiences Donald Mcadams Page 355 of 386 Why are you interested in serving on a board or commission? Have lived in Vie and my deceased wife was always interested! Upload a Resume Demographics Race (Used for State Reporting) Pr Caucasian Do you have a government recognized disability? (Used for State reporting information) r, Yes r_,No Donald Mcadams Page 356 of 386 Indian River County Boards & Commissions Profile Deidra S Mccaslin First Name Middle Last NiOne Initial dedemccaslin@gmail.com Submit Date: Mar 10, 2026 EmalFAddress 7945 105th Avenue Street Address Suite or Apt Vero Beach FL 32967 City State Postal Code Mobile: (772) 214-2937 Mobile: (772) 214-2938 Primary Phone Alterriate Phone Mccaslin Exclusive, LLC CEO Employer Job Title Which Boards would you like to apply for? VLEMSTUAC -Vero Lake Estates Municipal Service Taxing Unit Advisory Committee: Submitted - How long have you been a resident of Indian River County? Since 2015 Are you a full-time or part-time resident? Select one. R Full Time Please list current employer or businesses. If retired, please list any business experience that may be applicable to the committee. Vero Lake Estates Property Owners, Inc. (VLEPO), Volunteer President - serving a community of over 5,000 registered voters. Responsible for organizing informational meetings for residents on local issues, facilitating clear communication between residents, local officials, and service providers to ensure peaceful resolutions; overseeing organizational planning, budgeting, and volunteer coordination. Please see resume for more information. Please list any licenses you presently hold: I am State of Florida Commissioned Notary. I work as a paralegal and Notary Signing Agent through my business, McCaslin Exclusive, LLC which was initially established in 2002. Please list any organization of which you are currently a member: Vero Lake Estates Property Owners, Inc. (VLEPO) National Notary Association Deidra S Mccaslin Page 357 of 386 Please list any other committees or boards you currently sit on: Vero Lake Estates Property Owners, Inc. (VLEPO) - President Interests & Experiences Why are you interested in serving on a board or commission? When I purchased my home in 2015, 1 contacted the MSTU board and was denied any information about how it worked, the budget, and funding. As the president of VLEPO, I felt it was my obligation to learn as much as I could about the MSTU funds as well as the process and systems of the MPO, Road and Bridge, and the county in order to serve my community. I have been working regularly with Commissioner Adams to identify the problem areas and the needs of my community. I strive to educate the community about the funds and how they are allocated. Most importantly, I am constantly in contact with VLE residents and I hear their concerns for VLE's drainage, roads, and lights, which provides me with knowledge and insight to help the board design a plan for the MSTU funds. My background in business ownership, regulatory compliance, and administrative management has required careful review of budgets, documentation, and operational processes. I would welcome the opportunity to contribute my experience to ensure responsible management of the MSTU fund in order to provide the greatest benefit to VLE for now and in the future. MSTU Application_2026-03- 10.pdf Upload a Resume Demographics Race (Used for State Reporting) R Caucasian Do you have a government recognized disability? (Used for State reporting information) r Yes r No Deidra S Mccaslin Page 358 of 386 March 8, 2026 Indian River Board of County Commissioners 180127"' Street Vero Beach, FL 32960-3388 RE: Vero Lake Estates MSTU Position Dear Commissioners: I am writing to express my interest in serving as a volunteer member of the MSTU Board. In my current volunteer position as the President of Vero Lake Estates Property Owners, Inc. (VLEPO) I can confidently state that I am very well informed of our community's needs. I receive calls, emails, and text messages daily from VILE residents voicing their concerns over the roads, lighting, and drainage in our community. I have been working with Commissioner Adams regularly in order to address the community's concerns. In 1984, the VLE MSTU was created to provide funding and maintaining existing drainage and transportation system within the boundaries of VLE and "to provide optimum drainage of all rights of way and of the properties... and identification of thoroughfares and streets requiring improvement,... and to promote efficiency in transportation and roadway maintenance; funding the acquisition of easements, right of ways or other properties necessary for the required improvements; " and infrastructure that might not otherwise be possible through general county funding. For many years, the MSTU board has been dormant and now is the time to restore it. I am interested in contributing my knowledge and professional experience to help ensure unbiased, responsible stewardship of MSTU resources for the community, while maintaining transparency and accountability in how the funds are managed. I value collaborative decisions -making and careful review of information so that board recommendations are thoughtful and balanced. This united oversight of resources will ensure that VILE residents' concerns are addressed in a methodical and practical manner which will be in the best interest of the entire VLE community. I would be honored to serve the community in this capacity and would welcome the opportunity to assist in carrying out the important work of the VLE MSTU. I have attached my resume for your review. Thank you for your time and consideration in this matter. Sincerely, 4id;a "Dade" McCaslin 7945105'h Avenue Vero Beach, FL 32967 772.214.2937 DedeMcCaslin ftzmail.com Pasae ;359 of 386 Deidra Scott McCaslin 7945 105'h Avenue, Vero Beach, FL 32967 772.214.2937 DedeMcCaslinCcii!amail.com PROFESSIONAL PROFILE Experienced business owner with a long, professional track record of leadership, regulatory compliance, and organizational management. Recognized for strong attention to detail, ethical decision-making, and commitment to public service. Proven ability to oversee complex operations, manage high pressure environments, and resolve issues requiring sound judgment and discretion. PROFESSIONAL HIGHUGHTS Founded and developed a parent corporation that expanded into three profitable companies, two of which were later franchised and successfully sold. Ownership of third company, McCaslin Exclusive, LLC, continues to present date. • Managed operations for an ISO 9000:2001 certified, nationwide company generating over $15 million in profits which required very specific and detailed operational, financial, and administrative processes. • Oversaw a national real estate office, responsible for supervising all transactions from property listing through title search and closing. • Experienced paralegal for over 3S years, knowledgeable with legal documentation, contracts, and processes for Family Law, Estate Planning, and Real Estate. • Commissioned Notary Signing Agent (since 1990) with extensive experience in handling real estate closings, loans, and documentation. COMMUNITY INVOLVEMENT ■ Aero Lake Estates Property Owmm Inc. tMPOL Vdunteer President — serving a community of over 5,000 registered voters. Responsible for organizing informational meetings for residents on local issues, facilitating clear communication between residents, local officials, and service providers to ensure peaceful resolutions, overseeing organizational planning, budgeting, and volunteer coordination. . Salvation Army Food Bank Volunteer ■ Disabled Veteran Caregiver Volunteer Hammell College, West Palm Beach, FL State of Florida Commissioned Notary ISO 9000:2001 Auditor & Management Certification HRB Tax Training School Certification Indian River County Boards & Commissions Profile Jp Palo_mo First Name Middle Last Name Initial 1Palomo2687@gmail.com - - Email Address 8976 103rd Ave Street Address Suite or Apt Vero beach: FIL City State Mobile: 7724531671 Primary Phone Piper Aircraft Employer Home: 7724531671 Alternate Phone Structure_ mechanic_ Job Title Submit Date: Mar 06, 2026 Which Boards would you like to apply for? VLEMSTUAC - Vero Lake Estates Municipal Service Taxing Unit Advisory Committee Submitted How long have you been a resident of Indian River County? 32 yrs Are you a full-time or part-time resident? Select one. pI Full Time Please list current employer or businesses. If retired, please list any business experience that may be applicable to the committee. Piper Aircraft, own a local landscaping company Please list any licenses you presently hold: Please list any organization of which you are currently a member: Please list any other committees or boards you currently sit on: Interests & Experiences Jp Palomo Page 361 of 386 Why are you interested in serving on a board or commission? To become a part and voice of our local community to make sure Vero lake estates is represented in the county Ip_resume=.pdf Upload a Resume Demographics Race (Used for State Reporting) R Hispanic -American Do you have a government recognized disability? (Used for State reporting information) r Yes r No Jp Palomo Page 362 of 386 Jesus Palomo AVIATION MECHANICAL TECHNICIAN 8976 1031d Ave Vero beach F132967 772-453-1671 1 Jpabmo2687@GmaiLcom Objective To continue development in my mechanical skills and knowledge with a prestigious aviation company. Will harness in-depth knowledge of the company's policies, procedures, and client base to help the company continue to succeed. Talented in leveraging individual skills and knowledge to promote company profitability. Professional Experience Piper Aircraft -Structural Sheet Metal Assembler 12023- Current Assemble the P-44 Seminole wings • Assist the supervisor in the production of high-quality aircraft wing assemblies following Process Specs (PPS) and other manufacturing instructions. • Assist in meeting or exceeding planned production and delivery schedules while maximizing company resources to achieve company goals. • Build complex wing sections as well as control surfaces requiring critical drilling, reaming, fitting, riveting, and trimming with minimal quality defects at a high productivity rate. • Rework major discrepancies as necessary, Perform major and regular Material Review Board repairs. Shoreline Shutters & Exterior Building Products- Mar 2016- Jun 2023 • Manufactured and Fabricated Aluminum Roll down shutters with electrical motors and wiring Leading position managing the custom production of roll down department. • Improved departmental performance by completing cost saving activities such as tooling improvements, eliminating waste, etc. Utopia Marine Service —Jan 2013- Nov 2016 • Perform 75hr Outboard Service, 200hr Outboard Service, complete electrical rigging boats and trailers. Perform engine diagnostics and repairs. Troubleshoot and repair electrical issues on Outboard, Inboard and diesel engines. Education Marine Mechanical Institute — 2012 MMI basic engine theory to the more technical aspects of marine product service, rebuilding, troubleshooting and repair. 51 -week training program with leading OEM. Electrical Diagnostics, Rigging, Electrical Systems and Engines Page 363 of 386 Indian River State Associate Business Management Sebastian River High School DIPLOMA BUSINESS (HONORS) Skills & abilities • Skilled with repairing, troubleshooting, installing and equipment maintenance. • Strive for continuous improvement to processes and procedures. • Ability to work different shifts and flexible hours if required. • Proficient in the usage of air powered hand tools and related equipment. • Highly motivated to grow in the aviation industry. • Performs great in a team environment. • Bi -lingual (English & Spanish) References Available upon request. College Page 364 of 386 Indian River County Boards & Commissions Submit Date: Apr 12, 2026 Profile Dae A Ruopp First Name Middle Last Name Initial. daruopp@gmail.com Email Address 7766 98th Ct Street Address Suite or Apt Vero Beach _ _ - FL 32967 City State Postal Code Home: (207) 299-8951 Primary Phone Alternate Phone Retired Employer Job Title - Which Boards would you like to apply for? VLEMSTUAC - Vero Lake Estates Municipal Service Taxing Unit Advisory Committee Submitted How long have you been a resident of Indian River County? 10 years Are you a full-time or part-time resident? Select one. Pr Full Time Please list current employer or businesses. If retired, please list any business experience that may be applicable to the committee.: I retired from working as a regional director from the Maine Department of Labor in 2015. Also worked as a supervisor and counselor. I was responsible for assuring federal and state monies were budgeted and allocated for case service delivery to vendors and clients. Please list any licenses you presently hold: Please list any organization of which you are currently a member: Please list any other committees or boards you currently sit on: Dale A Ruopp Page 365 of 386 Interests & Experiences Why are you interested in serving on a board or commission? As a homeowner in VLE for over 10 years I have an interest in helping to assure that VLE has an infrastructure that can support its residents. I think it is also important to try to maintain the unique environment that VLE offers. This includes its roads and sidewalks. As a community, I think VLE is in a place where that uniqueness is facing a challenge as the number of residents increase. I would like to be part of the conversation. Dale A Ruopp Page 366 of 386 April 12,2026 To whom it may concern: I am submitting this letter as part of the application process to serve on the VLE MSTU. As I have been retired for over ten years my resume is a bit dated, as the last position I have applied for was in 2010. Before retiring I worked for the State of Maine with the Bureau of Vocational Rehabilitation in various capacities. Beginning in 1982 as a counselor until 1987 when I was promoted to Casework Supervisor. I remained in that position until 2010 when I again was promoted to a Regional Director, and worked in that position until my retirement in 2015. Page 367 of 386 budgets, purchase services; and work with clients and vendors in order to achieve successful employment outcomes for our clients. I think the many aspects and years providing these services for Maine residents would also benefit my neighbors in VLE. I would appreciate an opportunity to be a member of the MSTU. Thank you for your consideration. Dale Ruopp Page 368 of 386 Indian River County Boards & Commissions Profile Submit Date: Mar 26, 2026 How long have you been a resident of Indian River County? - .. -2 years however, I have lived in IRC previously and have beenan both St. Lucie.and Indian River for over 25 years. Are you a full-time or part-time resident? Select one. ® Full Time Please list current employer or businesses. If retired, please list any business experience that may be applicable to the committee. Indian River County Sheriffs Office Please list any licenses you presently hold: Please list any organization of which you are currently a member: Please list any other committees or boards you currently sit on: Chad J Sharpeta Page 369 of 386 Interests & Experiences Why are you interested in serving on a board or commission? I am interested in serving on this board within the county I reside in because I bring a deep, long-standing commitment to this community, along with valuable institutional knowledge and a genuine desire to contribute to its continued growth and success. Having lived in St. Lucie and Indian River counties for over 25 years, I have witnessed firsthand how the county has evolved—its challenges, its achievements, and the opportunities that lie ahead. This perspective gives me a strong sense of responsibility and pride in helping shape its future in a thoughtful and meaningful way. In addition to being a long-term resident, I have also dedicated over 10 years of professional service working for the county. Through my role, I have gained an in-depth understanding of how local government operates, including the processes, policies, and collaborations necessary to effectively serve the public. This experience has allowed me to see not only the internal workings of county departments, but also the impact that decisions made by boards and commissions have on residents, businesses, and overall community development. My time working for the county has strengthened my ability to approach issues with a balanced and informed perspective. I understand the importance of transparency, accountability, and fiscal responsibility, and I recognize how critical it is to listen to community members while also considering long-term sustainability. I have worked alongside diverse teams, navigated complex situations, and contributed to solutions that prioritize the well-being of the county as a whole. These experiences have prepared me to participate effectively in discussions, evaluate proposals carefully, and make decisions that reflect both community needs and practical considerations. Serving on a board would allow me to take my commitment one step further. I am motivated not only by my professional background, but also by my personal connection to this community. This is where I have built my life, and I am invested in ensuring that it remains a place where people can thrive. I care about responsible growth, preserving the character of the area, and supporting initiatives that improve quality of life for all residents. Furthermore, I believe my longevity in the community allows me to serve as a bridge between the past and the future. I understand the history and values that have shaped the county, while also recognizing the need to adapt and innovate. This balance is essential for thoughtful decision-making and effective governance. Ultimately, my goal in serving on a board or commission is to give back to the community that has given me so much. I am committed to being a dedicated, fair-minded, and engaged representative who will approach this responsibility with integrity and respect. With my combined experience as both a long- time resident and a county employee, I am confident in my ability to make a positive and lasting contribution. Personal Resume_2026.docx Upload a Resume Demographics Race (Used for State Reporting) * p Caucasian Do you have a government recognized disability? (Used for State reporting information) r Yes r No Chad J Sharpeta Page 370 of 386 CHAD SHARPETA CS Chads2186(a),emaiLcom (772) 480-8531 8356 100`" Avenue, Vero Beach, FL 32967 PROFESSIONAL Currently, I am a dedicated Detective with over 10 years of law enforcement experience who is SUMMARY skilled at working with the general public and handling a wide range of mentally and physically demanding high -stress situations. I hold numerous instructor certifications and strive to provide agency members with the best training available. Prior to my employment with the Indian River County Sheriffs Office, I served over 5 years in the United States Army as an Infantry Soldier. I have completed 2 combat tours during both Operation Iraqi Freedom and Operation Enduring Freedom with almost 2 years of combat deployment time. I am dedicated and motivated to excel in any position I hold. I am thorough and care about the community and the people who I am entrusted to protect. INFANTRY SOLDIER United States Army 04/2008-02/2014 EMPLOYMENT • Served as a team member during situational training exercises and live combat while HISTORY deployed to both Iraq and Afghanistan. • Kept up-to-date on mission objectives by researching intelligence targets to understand significance in geopolitical context. • Maintained 100% accountability of all assigned equipment worth more than $75,000. • Responded to emergencies with speed, efficiency and knowledgeable assistance. • Served as a team leader responsible for supervising 3-5 subordinates at any given time. LAW ENFORCEMENT DEPUTY Indian River County Sheriff's Office 02/2016 -Present • Entrusted with the protection of citizens by preventing crime, enforcing laws, monitoring traffic and apprehending suspects. • Response to emergency calls for service quickly and safely. • Knowledgeable in criminal and traffic laws. • Able to conduct thorough and in-depth criminal investigations. • Certified Drone Operator FIELD TRAINING DEPUTY Indian River County Sheriff's Office 07/2019 — Present • Responsible for supervising and training probationary Law Enforcement Deputies in all areas of day-to-day law enforcement duties. • Demonstrates the real-world application of classroom -based training received in the law enforcement academy. • Ensures completion of daily observation reports necessary for documentation of trainee progress throughout the FTD program. DRONE OPERATOR Indian River County Sheriff's Office 11/2019 - Present Works in conjunction with the agency's SWAT team to provide surveillance and real time imagery during tactical operations. Responsible for ensuring each flight is in compliance with all FAA regulations Maintains a part 107 UAS operator license which allows for commercially operated drones. TRAINING UNIT Indian River County Sheriff's Office 03/2021-10/2022 • Responsible for providing quality and up to date training for all sworn agency members classroom in the areas of Firearms, First Aid, P.I.T., Defensive Tactics, Taser, Less Lethal Munitions, Policies and Procedures. • Development of lesson plans and scenario based realistic training sessions. • Responsible for scheduling, requisitions and equipment. • Responsible for the coordination of the ride along program and various aspects of the recruiting team. Page 371 of 386 CS CHAD S Chads2186na email.com (772) 480-8531 8356 100th Avenue, Vero Beach, FL 32967 Special Victim's Unit Detective Indian River County Sheriffs Office 02/2024 - Present • Conducted thorough investigations of sensitive cases involving sexual assault and child exploitation, ensuring adherence to legal protocols and victim support services. • Collaborated with multidisciplinary teams, including social services and forensic experts, to gather evidence and provide comprehensive case management. • Management of a diverse case load ensuring timely and effective resolution while providing support to victims and their families. • Member of the South Florida Internet Crimes Against Children Task Force. EDUCATION WESTWOOD HIGH SCHOOL Fort Pierce Class of 2003 • Achieved a High School Diploma INDIAN RIVER STATE COLLEGE Fort Pierce 01/2016 • Achieved and Associate in Science degree in Criminal Justice • Graduated from the Law Enforcement Academy (01/2016 Class # 140) • President of the Criminal Justice Club TRAINING NON-COMMISSIONED OFFICER PROFESSIONAL DEVELOPMENT 2011 (80 HOURS) SPEED MEASUREMENT 01/2018 (40 HOURS) FIELD TRAINING OFFICER 05/2019 (40 HOURS) CRISIS INTERVENTION 06/2019 (40 HOURS) GENERAL INSTRUCTOR TECHNIQUES 09/2020 (64 HOURS) FEDERAL AVIATION ADMINISTRATION PART 107 CERTIFICATE 11/2019 BASIC PIT (PURSUIT IMMOBILIZATION TECHNIQUE) INSTRUCTOR 11/2020 (8 HOURS) L.E.A.D.S. USE OF FORCE ANALYSIS AND COACHING FOR FTO's 4/2021 (16 HOURS) AR1S/M4 ARMORER 5/2021 (16 HOURS) FIREARMS INSTRUCTOR 06/2021 (44 HOURS) GLOCK ARMORER 7/2021 (8 HOURS) SINGLE OFFICER RESPONSE TO ACTIVE SHOOTER 7/2021 (16 HOURS) BLS INSTRUCTOR 9/2021 (8 HOURS) FIRST AID INSTRUCTOR 11/2021(40 HOURS) TASER INSTRUCTOR 01/2022 (16 HOURS) SIG ARMORER 1/2022 (8 HOURS) RED DOT INSTRUCTOR 02/2022 (16 HOURS) BODY WORN CAMERA INSTRUCTOR 05/2022 (8 HOURS) DE-ESCALATION INSTRUCTOR 09/2022 (16 HOURS) Page 372 of 386 Indian River County Boards & Commissions Submit Date: Mar 09, 2026 How long have you been a resident of Indian River County? 22 Years Are you a full-time or part-time resident? Select one. * - Ir Full Time Please list current employer or businesses. If retired, please list any business experience that may be applicable to the committee.. . Mr Oil Xpress Lube 9895 N US Hwy 1,Sebastian, Florida (part time) See attached resume. Please list any licenses you presently hold: Please list any other committees or boards you currently sit on: None Interests & Experiences M. Sue Valenza Page 373 of 386 Why are you interested in serving on a board or commission? As a full time resident of Vero Lake Estates , I would like to see the community improved and roads upgraded to service the residents of this growing community. Resump, for -MS TU.docx Upload a Resume Demographics Race (Used for State Reporting) pr Caucasian Do you have a government recognized disability? (Used for State reporting information) c5 Yes r No M. Sue Valenza Page 374 of 386 M. SUE VALENZA 9016107 TH COURT VERO BEACH, FI 32967 The following is a brief outline of my employment/life history. 1972-1989 Second National Bldg. & Loan in Ocean City, Maryland I started as an executive secretary, then became the Corporate Secretary and in charge of various branches. Later I was transferred to the main office and was a Senior Vice President for Mortgage Origination. 1990 -2004 My husband I moved on to our sailboat and cruised various areas taking on jobs here and there. 2004 -2009 Keil & Krist Interiors, Vero Beach. I was the bookkeeper and helped with interior design until the economy caused them to close the business. 2010 — present Realty Management & Development, Sebastian, FL I started here managing commercial properties located in Vero Beach , Sebastian and Ocean City, NJ . This included leasing and taking care of all the financial aspects of five Partnerships who owned these properties. My boss started operation of Mr Oil Xpress Lube at 9895 N US Hwy 1 in Sebastian in February 2015. 1 take care of the Bookkeeping and all financial matters in connection with the oil change as well as managing the office. I have attended almost every VLEPO meeting since moving here and learned a lot about the development and county from the various speakers. If you need any additional information please feel free to call me. Page 375 of 386 vER r Indian River County, Florida 0Memorandum File ID: Type: 2026-657 Commissioners Matters To: Board of County Commissioners Through: Commissioner Susan Adams From: Kim Moirano, Lead Commissioner Assistant Date: 04/30/2026 Subject: Update on District 1 Background: I would like to inform the Board of an update on District 1. Analysis: Budgetary Impact: Previous Board Actions: Potential Future Board Actions: Strategic Plan Alignment: Other Plan Alignment: Staff Recommendation: Attachments: None 15 ("I Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 Indian River County Website Meeting Date: May 19, 2026 Page 376 of 386 Indian River County, Florida Memorandum Type: Special Districts and Boards Indian River County Administration Complex 180127th street Vero Beach, Florida 32960 Indian River County Website Meeting Date: May 19, 2026 r661 To: Board of County Commissioners Through: John Titkanich Jr., County Administrator Sean Lieske, Utilities Director Himanshu Mehta, Managing Director From. Catherine Lyons, SWDD Assistant Managing Director Date: 04/17/2026 Subject: Annual CPI Adjustment for SWDD Agreements Background: The Indian River County (IRC) Solid Waste Disposal District (SWDD) Board has the following agreements with contractual partners that include an annual adjustment clause: Atlas Organics Indian River, LLC (Atlas) = On November 19, 2019, the.SWDD Board authorized the Yard Waste Processing and Disposal Services Agreement with. Atlas for a period of 10 years. This agreement commenced on January 1, 2020, and approved the rates for processing of yard waste and the recycling: of the yard waste. Article 4 of this agreement provides a CPI rate adjustment process specified in the referenced Exhibit A of said agreement with the maximum rate adjustment limited to 3%. Indian River Sustainability Center, LLC (IRSC) — On July 13; 2021,. the SWDD-Board approved the Wastewater Treatment Agreement between SWDD and the IRSC. This agreement is for the design, construction, and operation of a 30,000 gallon per day (GPD) Wastewater Treatment Plant (i.e., Evaporator). Section 4.4 of this agreement provides a CPI rate adjustment process specified in the referenced Exhibit F of said agreement with the maximum rate adjustment limited to 3%. Waste Management Inc. of Florida (WM) - On July 2, 2024; the SWDD Board entered into a Franchise Agreement for the Solid Waste and Recyclables Collection with WM.. WM started providing services on October: 1, 2025. Article 22 of the Franchise Agreement provides for the compensation provision of the services specified:in the referenced Exhibit 1, along with a Consumer Price Index (CPI) rate adjustment process specified in the referenced Exhibit 4 of said agreement with the maximum rate adjustment limited to 5%. Republic Services of Florida, Limited Partnership (Republic)= On April 8, 2025; the Page 378 of 386 SWDD Board entered into a Contract Agreement for the Operation and Maintenance of the Customer Convenience Centers (CCCs) in Indian River County. Republic started providing these services on October 1, 2025. Article 10 of the Agreement provides for the compensation provision of the services specified in Exhibit 2, along with the CPI rate adjustment process specified in Exhibit 3 of said agreement with the maximum rate adjustment limited to 5%. Republic Services of Florida, Limited Partnership (Republic) = On September 23, 2025, the SWDD Board entered into a Contract Agreement for the Operation and Maintenance of the Indian River County Landfill. Republic started providing these services on October 1, 2025. Article 9 of the Agreement provides for the compensation provision of the services specified in Exhibit 2, along with the CPI rate adjustment process specified in Exhibit 3 of said agreement with the maximum rate adjustment limited to 5%. Bulk Express Transport, Inc. (Bulk Express) — On September 13, 2022, the SWDD Board approved the agreement for the Transportation of Recyclables to St. Lucie County to Bulk Express Transport, Inc. (BulkExpress). The term of the agreement was for 3 years with five additional one-year terms. Article 4 of this agreement provides a CPI rate adjustment only after the initial 3 -year term with a process specified in Exhibit Iof said agreement with a maximum rate adjustment limited to 3%. The purpose of this agenda is to obtain. SWDD Board input and approval on the annual adjustments and costs requested by these vendors. Analysis: In accordance with the respective agreements, Atlas has requested a 1.38% increase; IRSC has requested a 1.42% increase, WM has requested a 1.22% increase and Republic has requested a 1.22% increase for both the landfill and the CCCs. Bulk Express requested a 1.22% increase. Staff are also requesting the approval for the one-year extension to the Bulk Express agreement. Budgetary Impact: Funding for these agreements will be budgeted in the FY2026/2027 budget and is funded from SWDD assessments and user fees in the amount and accounts shown below: Atlas - SWDD/CC & Recycling/Other Professional Services 41125534-033190 ($2,969,600) IRSC - SWDD/Landfill/Leachate Evaporator Expenses 41121734-033493 ($3,248,000) Bulk Express - SWDD/CC & Recycling/Other Contractual Services 41125534-033490 ($672,420) Republic Services of Florida - SWDD/Landfill/Contractual Services 41121734-033489 ($6,200,000) Republic Services of Florida - SWDD/CC & Recycling/Other Contractual Services 41125534- 033489 ($5,411,144) WM - SWDD/Landfill/Other Contractual Services 41121734-033490 ($8,717,725) WM - SWDD/CC & Recycling/Other Contractual Services 41125534-033490 ($5,338,000) Previous Board Actions: Page 379 of 386 Potential Future Board Actions: Strategic Plan Alignment: Infrastructure - Planning, constructing, managing, and maintaining critical public infrastructure in response to our current needs, future demands, and the expectations of our community. Embracing innovation, technology, and resiliency. Other Plan Alignment: Staff Recommendation: Solid Waste Disposal District staff recommends that the Board approve the calculated Consumer Price Index of a 1.38% CPI allowance for Atlas Organics Indian River, LLC, a 1.421/o CPI allowance for Indian River Sustainability Center, LLC, a 1.22% CPI allowance for Waste Management Inc. of Florida, al.22% CPI allowance for Republic Services of Florida, Limited Partnership and approve staff recommendation to provide a one-year extension and a 1.22% CPI allowance to Bulk Express Transport, Inc, and authorize the County Administrator or his designee to send a letter of approval to these companies. Attachments: 1. Atlas CPI Adjustment 2. IRSC CPI Adjustment 3. WM CPI Adjustment 4. Republic Landfill CPI Adjustment 5. Republic CCC CPI Adjustment 6. Bulk Express CPI Adjustment Page 380 of 386 EXHIBIT A — CALCULATION OF RATE ADJUSTMENT One Hundred Percent (100%) of the rate adjustment shall be based on seventy-five percent (75%) of the change in the Consumer Price Index (CPI) between the month of June in the prior year (CPI1) and the month of June in the current year (CP12). The CPI shall be the South Urban Region, All Items—All Urban Wage Earners and Clerical Workers, published by the United States Department of Labor, Department of Labor Statistics (Series ID = CW U R0300SA0) If the designated index is discounted or substantially altered, Owner may select another relevant price index published by the United States Government or by a reputable publisher of financial and economic indices. The total rate adjustment is rounded to the nearest hundredth of a percent and in any given year shall not exceed three percent (3.0%) of the previous rate. FORMULA FOR CALCULATING ANNUAL RATE ADJUSTMENT Annual Adjustment (as a Percentage) AA = (((CP12 - CPI1) / CPI1) * 0.75)); New Rate = Round ((Current Rate +AA*Current Rate), 2) Where: "CP11" = published CPI average for the month of June of the prior year "CP12" = published CPI average for the month of June of the current year SAMPLE CALCULATION OF ANNUAL RATE ADJUSTMENt INCREASE Assumptions: Current Rate = $10.00 CP11 = 226.618 CP12 = 227.955 Annual Rate Adjustment = ((227.955-226.618)/ 226.618),* 0.75) = 0.44% Annual Rate Adjustment of 0.44% is less than 3.06, the Maximum allowed. New Rate = ROUND ($10.00 * (1 + 0.0044), 2) = $10.04 SAMPLE CALCULATION OF ANNUAL RATE ADJUSTMENT DECREASE Assumptions: Current Rate = $10.00 CP11 = 226.618 CP12 = 225.618 Annual Rate Adjustment = ((225.618-226.618)/ 226.618) * 0.75) = -0.33% New Rate = ROUND ($10.00 * (1+ (-0.0033), 2) = $9.97 Annual Rate Adjustment is subject to the approval of the County Administrator or his designee. Page 21 of 22 Page 381 of 386 APPENDIX F CALCULATION OF RATE ADJUSTMENT One Hundred Percent (100%) of the rate adjustment shall be based on seventy-five percent (75%) of the change in the Consumer Price Index (CPI) between the month of June in the prior year (CP11) and the month of January in the current year (CP12). The CPI shall be the South Urban Region, All Items — All Urban Consumers, published by the United States Department of Labor, Department of Labor Statistics (Series ID = CUUR0300SA0) If the designated index is discounted or substantially altered, SWDD may select another relevant price index published by the United States Government or by a reputable publisher of financial and economic indices. The total rate adjustment is rounded to the nearest hundredth of a percent and in any given year shall not exceed three percent (+/- 3.0%) of the previous rate. FORMULA FOR CALCULATING ANNUAL RATE ADJUSTMENT Annual Adjustment (as a Percentage) AA = (((CP12 - CP11) / CP11) * 0.75)); New Rate = Round ((Current Rate + AA*Current Rate), 2) Where: "CP11" = published CPI average for the month of January of the prior year "CP12" = published CPI average for the month of January of the current year SAMPLE CALCULATION OF ANNUAL RATE ADJUSTMENT INCREASE Assumptions: Current Rate = $10.00 CP11 = 226.618 CP12 = 227.955 Annual Rate Adjustment = ((227.955-226.618)/ 226.618) * 0.75) = 0.44% Annual Rate Adjustment of 0.44% is less than 3.05yo, the maximum allowed. New Rate = ROUND ($10.00 * (1 + 0.0044),:2)= $10.04 SAMPLE CALCULATION OF ANNUAL RATE ADJUSTMENT DECREASE Assumptions: Current Rate = $10.00 CP11 = 226.618 CP12 = 225.618 Annual Rate Adjustment = ((225.618-226.618)/ 226.618) * 0.75) =-0.33% New Rate = ROUND ($10.00 * (1 + (-0.0033), 2) = $9.97 Annual Rate Adjustment is subject to the approval of the County Administrator or his designee. Page 32 of 32 Page 382 of 386 Indian River County Solid Waste Disposal: District Solid Waste and Recyclables Franchise Agreement EXHIBIT 4 — CALCULATION OF RATE ADJUSTMENT One Hundred percent (100%) of the rate adjustment shall be based on seventy five percent (75%) of the change in the Consumer Price Index (CPI) between the month of January in the prior year (CP11) and the month of January in the current year (CP12). The CPI shall be the South Urban Region, All Items - All Urban Wage Earners and Clerical Workers, published by the United States Department of Labor, Department of Labor Statistics (Series ID = CWUR0300SAO). If the designated index is discontinued or substantially altered, SWDD may select another relevant price index published by the United States Government or by a reputable publisher of financial and economic indices. The total rate adjustment is rounded to the nearest hundredth of a percent and in any given year shall not exceed five percent (5%) of the previous rate. EXCEL FORMULA FOR CALCULATING RATE ADJUSTMENT Rate Adjustment (%) = ROUND (((((CP12 — CP11) / CP11) * 0.75) * 100),2) Where: "CP11" = published CPI average for the month of January of the prior year "CP12" = published CPI average for the month of January of the current year "F11" = average published monthly fuel price from January through January of the year prior to F12 "F12" = average published monthly fuel price from January through January of the most recent year SAMPLE CALCULATION OF RATE ADJUSTMENT Assumptions: Rate Adjustment: Current Rate = $8.00 CP11 = 225.838 CP12 = 230.195 F11 = 3.9185 FI2 = 3.8747 =ROUND (((((230.195-225.838)/225.838) * 0.75) * 100), 2) = 1.93% Rate Adjustment of 1.93% is less than 5Y, the maximum allowed. New Rate = ROUND ($8.00 * (1 +0.0193),2) = $8.15 52 Page 383 of 386 Exhibit 3. Calculation of Rate Adjustment One Hundred percent (100%) of the rate adjustment shalt be based on seventy five percent (75%) of the change in the Consumer Price Index (CPI) between the month of January in the prior year (CP11) and the month of January in the current year (CPI2). The CPI shall be the South Urban Region, All Items - All Urban Wage Earners and Clerical Workers, published by the United States Department of Labor, Department of Labor Statistics (Series ID CWUR0300SAO). If the designated index is discontinued or substantially altered, the SWDD may select another relevant price index published by the United States Government or by a reputable publisher of financial and economic indices. The total rate adjustment is rounded to the nearest hundredth of a percent and in any given year shall not exceed five percent (5%) of the previous rate. EXCEL FORMULA FOR CALCULATING RATE ADJUSTMENT Rate Adjustment (%) = ROUND (((((CPI2 — CP11) / CP11) * 0.75) * 100),2) Where: "CP11" = published CPI average for the month of January of the prior year "CPI2" = published CPI average for the month of January of the current year SAMPLE CALCULATION OF RATE ADJUSTMENT Current Rate = $8.00 CPI1 = 225.838 CPI2 = 230.195 =ROUND (((((230.195-225.838)/225.838) * 0.75) * 100), 2) = 1.93% Rate Adjustment of 1.93% is less than 5%, the maximum allowed. New Rate = ROUND ($8.00 * (1 +0.0193),2) = $8.15 Indian River County landfill Operating Agreement Final Page 42 of 42 Page 384 of 386 Exhibit 3. Calculation of Rate Adjustment One Hundred percent (100%) of the rate adjustment shall be based on seventy five percent (75%) of the change in the Consumer Price Index (CPI) between the month of January in the prior year (CPI1) and the month of January in the current year (CPI2). The CPI shall be the South Urban Region, All Items - All Urban Wage Earners and Clerical Workers, published by the United States Department of Labor, Department of Labor Statistics (Series ID = CWUR0300SAO). If the designated index is discontinued or substantially altered, SWDD may select another relevant price index published by the United States Government or by a reputable publisher of financial and economic indices. The total rate adjustment is rounded to the nearest hundredth of a percent and in any given year shall not exceed five percent (5%) of the previous rate. EXCEL FORMULA FOR CALCULATING RATE ADJUSTMENT Rate Adjustment (%) = ROUND (((((CPI2 — CPI1) / CPIi) * 0.75) * 100),2) Where: "CPI I" = published CPI average for the month of January of the prior year "CPI2" = published CPI average for the month of January of the current year SAMPLE CALCULATION OF RATE ADJUSTMENT Current Rate = $8.00 CPI1= 225.838 CPI2 = 230.195 =ROUND (((((230.195-225.838)/225.838) * 0.75) * 100), 2) =1.93% Rate Adjustment of 1.93% is less than 5%, the maximum allowed. New Rate = ROUND ($8.00 * (1 +0.0193),2) = $8.15 36 ACTIVE:38438749.1 Page 385 of 386 Agreement THIS AGREEMENT is by and between INDIAN RIVER COUNTY SOLID WASTE DISPOSAL DISTRICT, a Political Subdivision of the State of Florida organized and existing under the Laws of the State of Florida, (hereinafter called OWNER) and Bulk Express Transport, Inc. (hereinafter called CONTRACTOR). OWNER and CONTRACTOR, in consideration of the mutual covenants hereinafter set forth, agree as follows: ARTICLE 1- WORK CONTRACTOR shall complete all Work as specified or indicated in the Contract Documents. The Work is generally described as follows: Transportation of recyclables from Indian River County Materials Recovery Facility (MRF) located at 1325 74th Ave SW, Vero Beach, FL 32968 to the St. Lucie County Recycling Facility located at 6120 Glades Cut -Off Road, Ft. Pierce, FL 34981. ARTICLE 2 - THE PROJECT The Project for which the Work under the Contract Documents may be the whole or only a part is generally described as follows: Project Name: Transportation of Recyclables to St. Lucie County Bid Number: 2022074 Project Address: 132574 th Ave SW, Vero Beach, FL 32968 ARTICLE 3 - CONTRACT TERM 3.01 The term of the contractwill begin October 1, 2022, and continue through September 30, 2025. Five additional one-year terms may be authorized upon mutual agreement no less than 90 days prior to the end of the previous term. ARTICLE 4 - CONTRACT PRICE 4.01 OWNER shall pay CONTRACTOR for completion of the Work, at the prices stated in CONTRACTOR's Bid, attached hereto as Exhibit 1. Monthly invoices will be prepared based on tonnages hauled from the IRC MRF, and submitted by the 101h day of the following month. 4.02 The CONTRACTOR'S price at the time of delivery of goods and services will be the price set forth on the Bid Form. Amendment to the pricing may be requested by either party 60 days prior to the end of the current term, based on the One Hundred Percent (100%) of the rate adjustment shall be based on seventy-five percent (75%) of the change in the Consumer Price Index (CPI) between the month of January in the prior year (CP11) and the month of January in the current year (CP12). The CPI shall be the South Urban Region, All Items — All Urban Wage Earners and Clerical Workers, published by the United States Department of Labor, Department of Labor Statistics (Series ID = CWUR0300SA0). Each modification shall not exceed 3% increase or decrease from previous price. Page 386 of 386