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9:08 a.m. H. Retirement Award and Proclamation Honoring Louise Gates on Her <br /> Retirement from Indian River County Board of County Commissioners <br /> Public Works Department / Real Estate Acquisition with Ten Years of <br /> Service 13-14 <br /> --------------------------------------------------------------------------------------------------------------- <br /> Commissioner O'Bryan recognized Louise Gates on her retirement. <br /> 8. CONSENT AGENDA <br /> 9:10 a.m. ON MOTION by Commissioner Davis, SECONDED by Vice Chairman <br /> Flescher, the Board unanimously approved the Consent Agenda, as presented. <br /> A. Approval of Checks and Electronic Payments January 8, 2016 to January <br /> 14, 2016 <br /> (memorandum dated January 14, 2016) 15-22 <br /> --------------------------------------------------------------------------------------------------------------- <br /> Approved the list of checks and electronic payments as supplied by the <br /> Comptroller's office. <br /> B. Approval of Checks and Electronic Payments January 15, 2016 to January <br /> 21, 2016 <br /> (memorandum dated January 21, 2016) 23-30 <br /> -------------------------------------------- <br /> ------------------------------------------------------------ <br /> ------- <br /> Approved the list of checks and electronic payments as supplied by the <br /> Comptroller's office. <br /> Dori Slosberg Driver Education Safety Act Indian River County Traffic <br /> Education Program Trust Fund Report Cumulative Reporting Through <br /> C. 12/31/15 <br /> (memorandum dated January_12, 2016)___________________________________________________ 31_-32 <br /> Accepted the Indian River County Traffic Education Program Trust <br /> Fund Report. <br /> D. Perez i,. Stericycle Settlement <br /> (memorandum dated January_18, 2016)___________________________________________________ 33-36 <br /> Approved for the County to deposit the check from Stericycle in the <br /> amount of $9,053.32 and thus participate in the Perez v. Stericycle <br /> Settlement. <br /> Quarterly Tourist Development Tax Report for Quarter Ending 12/31/2015 <br /> E. (memorandum dated Januar 22 2016) 37-38 <br /> Accepted the Quarterly Tourist Development Tax Report for the <br /> quarters ended December 31, 2014 and December 31, 2015. <br /> Third Version of Corrected First Amendment to Lease Agreement with <br /> F. AT&T Mobility for Colocation on 1340 Old Dixie Highway Tower <br /> (memorandum dated January_27, 2016)___________________________________________________ 39-44 <br /> Approved and authorized the Chairman to execute the third version <br /> of the Corrected First Amendment to Lease Agreement with New <br /> Board of County Commission Meeting Page 3 <br /> February 2,2016 <br />