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E. Cancellation of Agreement for Reservation of Right-of-Way for <br /> NYLACARB Corporation <br /> (memorandum dated September 2, 2014) 39-44 <br /> --------------------------------------------------------------- <br /> Approved and authorized the Chairman to execute the Cancellation of <br /> Agreement for Reservation of Road Right-of-Way. <br /> F. Miscellaneous Budget Amendment 022 <br /> (memorandum dated-August-26,-2014)------------------------------------------------------45-48----- <br /> Approved Resolution 2014-070, delegating authority to the County <br /> Administrator, the Assistant County Administrator or the Director of <br /> the Office of Management & Budget or their designee to execute all <br /> documents necessary to amend the Fiscal Year 2013-2014 Budget during <br /> the period commencing November 13, 2014, through and including <br /> November 30, 2014. <br /> G. Invitation from John's Island Golf Club for Staff to Participate in a "Public <br /> Safety Day" Golf Outing <br /> (memorandum dated August 26, 2014) 49-51 <br /> - ------------------------------------------------------------------ <br /> Authorized Emergency Services staff to attend a "Public Safety Day" <br /> golf outing, at John's Island Golf Club, scheduled for September 14, <br /> 2014. <br /> H. Consideration of Indian River County's 2014 SHIP Program Annual Reports <br /> _(memorandum dated-August-2-1,-2014)------------------------------------------------------52-76----- <br /> Approved the State Housing Initiatives Partnership (SHIP) Program <br /> annual reports, and authorized the Chairman to execute the reports' <br /> certification pages. <br /> I. Full Release of Retainage for Ecological Associates, Inc., Work Order No. 1 <br /> —Sector 3 Beach Restoration—2013 Post Construction Monitoring Services <br /> (memorandum dated August 28, 2014) 77-80 <br /> Approved the release of all remaining retainage for Ecological <br /> Associates, Inc. (EAI), for Work Order No. 1, in the amount of <br /> $13,331.70. <br /> J. Amendment to Agreement with CDM Smith for All Aboard Florida (AAF) <br /> Work Order No. 13,Noise Monitoring and Quiet Zone Index Calculations <br /> (memorandum dated_August 20, 2014) 81-89 <br /> ------------------------------------------------------------------ <br /> Approved Work Order No. 13 with CDM Smith for Noise Monitoring <br /> and Quiet Zone Index Calculations, under CDM Smith's existing <br /> continuing Service Agreement, and authorized staff to execute same on <br /> behalf of the Board. <br /> 9:47 K. Conditional Approval of Request for Use of Holman Stadium for the "Step <br /> a.m. Up America"Hero's Appreciation Festival to be held December 6th, 2014 <br /> _(memorandum dated August 29, 2014) 90-111 <br /> ----------------------------------------------------------------------------------- <br /> Board of County Commission Minutes Page 5 <br /> September 9,2014 <br />