05/15/2007 - Laserfiche WebLink

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C. Presentation of Proclamation Designating the Week of May 21 – 25, 2007, as National Beach Safety Week 3 Presented by Commissioner O’Bryan. PAGE 6. APPROVAL OF MINUTES A. None 7. CONSENT AGENDA A. Approval of Warrants – April 27, 2007 – May 3, 2007 (memorandum dated May 3, 2007) 4-9 Approved. B. Resignation of Historical Representative Appointee Land Acquisition Advisory Committee (memorandum dated May 7, 2007) 10-11 Approved the resignation of Mr. George Blythe as the Historical Representative of the Land Acquisition Advisory Committee. C. Out of County Travel for Commissioners and Staff to Attend the 2007 Annual Conference on Water Management July 18 – 20, 2007 (memorandum dated April 9, 2007) 12-13 Approved out of County travel for Commissioners and staff to attend the 2007 Annual Conference on Water Management July 18 – 20, 2007. It was announced later in the meeting the conference was moved to October, 2007. D. Reappointment of the Board of County Commissioners Appointment to the Early Learning Coalition (memorandum dated May 8, 2007) 14-15 Approved the reappointment of Ms. Cheryl Dunn to the Early Learning Coalition as the IRC Health Department representative. E. Final Payment Work Order No. 7, Carter Associates, Inc., For: Survey Services, (North) Old Dixie Highway Maintenance, Map CR 512 to US1, Contract 0390 / 2005-2006, Project No. 0628 (memorandum dated May 7, 2007) 16-18 Approved the final payment for Work Order No. 7 to Carter Associates, Inc. in the amount of $15,960. for survey services rendered. F. Work Order No. 3 to the Professional Engineering Services Agreement with rdth Arcadis G & M, Inc. for Lane Widening of 43 Avenue from 25 Street S.W. th to Oslo Road (9 Street S.W.), Indian River County Project No. 0702 (memorandum dated May 7, 2007) 19-29 Approved Work Order No. 3 for a lump sum fee of $23,690. payable to Arcadis G & M, Inc. and authorized Chairman to execute same. Page 2 of 8 May 15, 2007