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9. <br />------------------------------------------------------------------------------------------------------------------------- <br />Authkrized staff to purchase four (4) new traffic counters and trade-in four <br />(4) old raffic counters. <br />Memoran m of Lease Extension and Second Amendment to Le Agreement <br />for Winter ach Tower at 3925 65`x' Street <br />(memorandu dated January_ 13, 2016)_ __________ ________________ _ 176:185 <br />- - - - --------------------------- <br />(1) Approved\th <br />horized the Chairman to execute a Memorandum to <br />Lease ExtensiSecond Amendment for the inter Beach Tower at <br />3925 65"' Streeith CCATT LLC, aka Crow Castle; and (2) approved <br />and authorizeChairman to execute a additional original Lease <br />Extension andAmendment on behalf the Board. <br />N. Interlocal Agreement A ong IndtMorce <br />RV,6r, Martin, and St. Lucie Counties <br />Establishing the Treasure oast Consortium and the Workforce <br />Development Board of the Tr sure C ast <br />(memorandum dated January- 2 _61__________ 1.86-193 _ <br />------------------------- - -- -- ------------------------------------------------- <br />Chairman Solari voiced his op ition on this item. <br />ON MOTION by Comm' ioner 'Bryan, SECONDED by Commissioner <br />Zorc, by a 4-1 vote (Cairman So ri opposed), the Board approved and <br />authorized the Chair an to execut the "Interlocal Agreement Among <br />Indian River, Mar ' , and St. Lucie ounties Establishing the Treasure <br />Coast Workforce onsortium and the rkforce Development Board of the <br />Treasure Coast' <br />O. Approval o Resolution Establishing Fair Ma et Rental Rates for Housing <br />Choice V cher Program <br />(memor dum dated January 13, 2016 194-197 <br />Appr ved Resolution 2016-009, approving paymen standards for fiscal year <br />20 for the Housing Choice Voucher Program. <br />N <br />10. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />9:58 1. County Initiated Request to Amend the Text of the Potable Water <br />a.m. and Sanitary Sewer Sub -elements of the County's Comprehensive <br />Plan <br />(memorandum dated January 8, 2016) ................ _________________________ 198-219 <br />Legislative <br />PROOF OF PUBLICATION OF ADVERTISEMENT FOR <br />HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE <br />BOARD <br />Board of County Commission Minutes <br />January 19, 2016 Page 5 <br />AMCHMENT q <br />154 <br />