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6. APPROVAL OF MINUTES <br />None <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. 2016 Election of Transportation Disadvantaged Local Coordinating <br />Board Vice Chairman <br />(memorandum dated February 29,_2016)_____________________________________________________ 2_ <br />Noted for the record was the election of William Parden as Vice <br />Chairman to the Transportation Disadvantaged Local <br />Coordinating Board (TDLCB) for the year 2016. <br />B. 2016 Election of Beach and Shore Preservation Advisory Committee <br />Chair and Vice Chair <br />(memorandum dated March 2, 2016) 3 <br />Noted for the record was the election of Michael Ochsner as <br />Chairman, and Mark Tripson as Vice Chairman, to the Beach and <br />Shore Preservation Advisory Committee for the year 2016. <br />8• CONSENT AGENDA <br />9:11 ON MOTION by Commissioner O'Bryan, SECONDED by Vice Chairman <br />a.m. Flescher, the Board unanimously approved the Consent Agenda, pulling Item <br />8.F. for discussion. <br />A. Approval of Checks and Electronic Payments — February 19, 2016 to <br />February 25, 2016 <br />(memorandum dated February 25,_2016) -------------------------------------------------- 4-12 <br />Approved the list of checks and electronic payments as supplied by <br />the Comptroller's office. <br />B. GHO Berkley Square Corp's Request for Final Plat Approval for a <br />Subdivision to be known as Berkley Square <br />(memorandum dated February 29,_2016) ------------------------------------------------- 13-20 <br />Granted final plat approval for Berkley Square, formerly known as <br />Bella Sol Subdivision. <br />C. Change Order No. 1, Final Pay and Release of Retainage — Indian <br />River County Public Shooting Range Skeet & Trap Facility <br />Improvements (Phase 1), Bid No. 2014026 <br />_ (memorandum dated February 25,_2016)_______________________________________________ 21-33 <br />Approved Change Order No. 1 and approval of Ag-Scape Services, <br />Inc. Contractor's Application for Payment No. 3, decreasing the <br />contract amount by $8,967.71 for final contract total of $91,151.29. <br />Board of County Commission Minutes Page 2 <br />March 8, 2016 <br />