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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 April 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 />