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Noted for the record were the All Aboard Florida Expenses Spreadsheet <br />through February 24, 2016; and the Vero Beach Electric/Florida Power and <br />Light/Florida Municipal Power Agency Expense Spreadsheet through <br />February 24, 2016. <br />8. CONSENT AGENDA <br />9:51 ON MOTION by Commissioner Davis, SECONDED by Vice Chairman Flescher, the <br />a.m. Board unanimously approved the Consent Agenda as presented. <br />A. Approval of Checks and Electronic Payments February 5, 2016 to February 11, <br />2016 <br />(memorandum dated February 11, 2016) 9-16 <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 February 12, 2016 to February 18, <br />2016 <br />(memorandum dated February 18,_20I-6)------------------------------------------------------------- 17-24 <br />Approved the list of checks and electronic payments as supplied by the <br />Comptroller's office. <br />C. Vacation Compensation Consideration <br />(memorandum -dated February 22,_2016)------------------------------------------------------------ 25-30 <br />Granted an exception to Administrative Policy Manual Section AM -502.1 (7), <br />and approved payment to Public Works Director Chris Mora for the 20 days <br />of accrued vacation, which exceed the maximum payout allowed. <br />D. Approval of Extension to Agreement for Auction Services <br />(memorandum -dated February 23,_2016)___________________________________________________________ 31-32 <br />Approved and authorized the Chairman to execute the Third Extension to <br />Agreement for Providing Auction Services for Indian River County, with <br />Associate Auctions, LLC. <br />E. FDOT Local Agency Program (LAP) Supplemental Agreement and Resolution <br />Authorizing the Chairman's Signature 87th Street and 91St Avenue Sidewalk <br />Improvements FM No. 431728-1-58/68-01 <br />(memorandum -dated February 10,_2016)___________________________________________________________ 33-38 <br />(1) Approved the Local Agency Program (LAP) Supplemental Agreement FM <br />No. 431728-1-58/68-01 with the Florida Department of Transportation <br />(FDOT); and (2) approved Resolution 2016-018, with the Florida Department <br />of Transportation authorizing the Chairman's execution of a Local Agency <br />Program Supplemental Agreement for construction of 6 -foot wide concrete <br />sidewalks along the north right of way line of 87th Street from 101St Avenue to <br />CR510 and along the east right of way line of 91" Avenue from 79th Street to <br />87th Street, including drainage improvements, swale grading, pavement <br />markings and sodding. <br />Board of County Commission Minutes <br />March 1, 2016 Page 3 <br />