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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 />