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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 />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 />