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(memorandum dated April 28, 2016) <br />-------------- ------------------------------------------------------------------------------------------------------- <br />Approved the list of checks and electronic payments as supplied by the <br />Comptroller's office. <br />B. Wild Turkey Sand Mine — Third Phase — Cash Deposit and Escrow <br />Agreements for Compliance and Restoration <br />(memorandum dated May 2, 2016) 14-24 <br />----------------------------------------------------------------------------------------------------------------------- <br />Authorized the Chairman to execute the two compliance and restoration <br />Cash Deposit and Escrow Agreements by and between Indian River <br />County, Wild Turkey Estates of Vero, LLC, and Duane C. Pankratz, <br />with regard to the transfer from the second phase to the third phase of the <br />Wild Turkey Sand Mine. <br />9:47 C. Resolution Cancelling Taxes on Property Purchased by Indian River County <br />a.m. for Surface Water Storage and Treatment <br />(memorandum dated April 29, 2016) 25-32 <br />Bob Johnson, Coral Wind Subdivision, sought additional information on <br />this item. <br />Deputy County Attorney Bill DeBraal addressed Mr. Johnson's concerns <br />and clarified the intent of the Resolution. <br />ON MOTION by Commissioner O'Bryan, SECONDED by Commissioner <br />Zorc, the Board unanimously approved and authorized the Chairman to <br />execute, Resolution 2016-043, cancelling certain taxes upon publicly <br />owned lands, pursuant to Section 196.28, Florida Statutes. <br />(Purchased by the County from RREF RB 2012 LTI-FL PHP, LLC for <br />surface water storage and treatment). <br />D. Work Order No. 8 Morgan & Eklund, Inc., 2016 Beach Profile Monitoring <br />Surveys — Summer <br />(memorandum dated April 28, 2016) 33-39 <br />Approved and authorized the Chairman to execute on behalf of the <br />County, Work Order No. 8 to the Professional Land Surveying and <br />Mapping Services contract with Morgan and Eklund, Inc. <br />E. Work Order No. 13 CB&I Coastal Planning and Engineering, Inc., Sector 3 <br />Beach Restoration Project, 2016 Post Construction Physical Monitoring <br />Services <br />(memorandum _dated I----- 7- 2016) 40-49 <br />Approved and authorized the Chairman to execute on behalf of the <br />County, Work Order No. 13 to the contract with CB&I Coastal Planning <br />and Engineering, Inc. (f/k/a Coastal Planning & Engineering, Inc.) <br />F. Approval of Work Order No. MMRT-1 for Professional Land Surveying and <br />Mapping Services for Osprey Acres Stormwater Park <br />(memorandum dated May_3, 2016) 50-60 <br />May 10, 2016 Page 3 <br />Board of County Commission Minutes <br />