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6. APPROVAL OF MINUTES <br /> 9:42 A. Regular Meeting of February 16, 2016 <br /> a.m. <br /> ON MOTION by Commissioner O'Bryan, SECONDED by <br /> Commissioner Zorc, the Board unanimously approved the Regular <br /> Meeting Minutes of February 16, 2016, as written. <br /> 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. Community Dune Planting Event at Treasure Shores Beach Park and <br /> 9:42 Tracking Station Beach Park on March 19, 2016 from 8:30 AM to'Noon <br /> a.m. (memorandum dated March 7, 2016) 4 <br /> ----------------------------------------------------------------------------------------------------------------- <br /> Chairman Solari announced that 20,000 sea oat plants will be planted <br /> on Saturday, March 19, 2016. <br /> County Coastal Engineer James Gray commented that Saturday's <br /> event would help educate the public on the benefits and need to <br /> maintain dune vegetation. <br /> 8. CONSENT AGENDA <br /> 9:44 ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner <br /> a.m. O'Bryan, the Board unanimously approved the Consent Agenda, pulling Item <br /> 8.E. for discussion. <br /> A. Approval of Checks and Electronic Payments February 26, 2016 to March <br /> 3, 2016 <br /> (memorandum dated March 3, 2016) 5-11 <br /> ----------------------------------------------------------------------------------------------------------------- <br /> Approved the list of checks and electronic payments as supplied by <br /> the Comptroller's office. <br /> B. Old Dixie Highway Resurfacing (71" Street to CR 510), Work Order No. <br /> 2, Dunkelberger Engineering and Testing, Inc. <br /> (memorandum dated_March-2-,-20-1-6)_________________________________________________________12-21 <br /> --------------------------- - - - <br /> Approved and authorized the Chairman to execute on the Board's <br /> behalf, Work Order No. 2 to Dunkelberger Engineering and Testing, <br /> Inc., authorizing the professional services as outlined in Proposal No. <br /> PHB161007, for a not-to-exceed amount of$37,860.00. <br /> C. I" Street SW/ 43rd Avenue Intersection Improvements Work Order No. 2, <br /> Ardaman and Associates, Inc. <br /> (memorandum dated_March_2,_20-1-6)---------------------------------------------------------22-27_- <br /> --------------------------- - - <br /> Board of County Commission Meeting Page 3 <br /> March 15,2016 <br />