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----- -------------------------------------------------------------------------------------------------------------- <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's Office. <br /> D. Quarterly Investment Report for Quarter Ending December 31, 2014. <br /> (memorandum dated January 23, 2015) 74.86 <br /> -------------------------------------- <br /> Accepted the Quarterly Investment Report for October 1, 2014 through <br /> December 31,2014. <br /> E. Quarterly OPEB Trust Report for Quarter Ending December 31, 2014. <br /> (memorandum dated_January 23,_2015)_________________________________________________________87-89__ <br /> Accepted the Other Post Employment Benefits (OPEB) Trust Report <br /> for the quarter ending December 31,2014. <br /> 9:46 F. Dori Slosberg Driver Education Safety Act, Indian River County Traffic <br /> a.m. Education Program Trust Fund Report, Cumulative Reporting Through <br /> December 31, 2014 <br /> (memorandum dated January 20, 201 5)___________________________________________ 90-91 <br /> (Clerk's Note: This item was heard following Item 8.K., and is placed here <br /> for continuity). <br /> Commissioner Flescher reported that effective March 1, 2015, these <br /> funds will be used to fund driver education programs in schools. <br /> ON MOTION by Commissioner Flescher, SECONDED by Chairman <br /> Davis, the Board unanimously accepted the Traffic Education Program <br /> Trust Fund Report from the inception of the $3 fee (on October 1, <br /> 2002),through December 31,2014. <br /> G. Work Order No. 1, Andersen Andre Consulting Engineers, Inc., <br /> Intergenerational Recreation Facility at South County Regional Park IRC <br /> Project No. 1135 <br /> (memorandum dated January 14, 2015) 92.101 <br /> Approved and authorized the Chairman to execute Work Order No. 1 <br /> to Andersen Andre Consulting Engineers, Inc., authorizing the <br /> professional services as outlined in the Scope of Services, for a not-to- <br /> exceed amount of$57,115.00. <br /> H. Approval of Extension to Agreement for Auction Services <br /> _(memorandum dated January 27, 2015)------------------------------------------------------102-103 <br /> Approved and authorized the Chairman to execute the Second <br /> Extension to the Agreement for Auction Services with Associate <br /> Auctions, LLC,of Stuart, Florida. <br /> I. CR510 Right-of-Way Acquisition, CR510 and Shore Lane — southwest <br /> corner, Parcel I.D. #31-39-27-00003-0000-00003.0, Project Parcel #480, <br /> #780 & #880, Seller: B. Anders Nyquist, As Trustee of the Unrecorded <br /> Nyquist Trust#2 u/a/d July 22, 1992 <br /> (memorandum dated January 21,_2015) 104-120 <br /> ----------------------------------------------------------------- <br /> Board of County Commission Minutes Page 4 <br /> February 10,2015 <br />