Laserfiche WebLink
5. PROCLAMATIONS and PRESENTATIONS PAGE <br />D. Presentation on Indian River County Fire Fighter's Fair March 11 th to March <br />20th by Wayne Howard, Fair General Manager --- <br />E. Presentation by Florida Department of Health in Indian River County and <br />Indian River County Mosquito Control District on Zika Virus --- <br />---------------------- -- ------ - - - - - - - ---------------------------------------------- <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of February 2, 2016 <br />B. Regular Meeting of February 9, 2016 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Update on All Aboard Florida / Vero Electric Expenses <br />__(memorandum dated February 24, 2016) 4-8 <br />--------------------------------------------------------------- <br />8. CONSENT AGENDA <br />A. Approval of Checks and Electronic Payments February 5, 2016 to February <br />11, 2016 <br />_(memorandum dated February 11, 2016)--__ _ 9.16 <br />B. Approval of Checks and Electronic Payments February 12, 2016 to February <br />18, 2016 <br />__(memorandum dated February 18, 2016) ___________________________ 17.24 <br />C. Vacation Compensation Consideration <br />__(memorandum dated February 22,201 §) _____________________________________________________ 25-30 <br />D. Approval of Extension to Agreement for Auction Services <br />__(memorandum dated February 23, 2016) 31-32 <br />E. FDOT Local Agency Program (LAP) Supplemental Agreement and <br />Resolution Authorizing the Chairman's Signature 87th Street and 91" <br />Avenue Sidewalk Improvements FM No. 431728-1-58/68-01 <br />__(memorandum dated February _I0, 2016) -------------------------------------------------------- 33-38 <br />-------- <br />F. Release of Retainage — Work Order No. 3 Morgan & Eklund, Inc., 2015 <br />Beach Profile Monitoring Surveys <br />__(memorandum_dated February_16, 20.16) ------------------------------------------------------- ------------------------------------------------------ <br />March 1, 2016 Page 2 of 7 <br />