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County Emergency Services for a job well done in their Full <br />Accreditation by the Emergency Management Accreditation <br />Program Commission. <br />B. Florida Public Service Commission Order No. PSC -16 -0188 -PCO -EI <br />Petition for limited proceeding to modify and continue incentive <br />mechanism, by Florida Power & Light Company has been received and is <br />available for review in the Office of the Clerk to the Board <br />---------------------------------------------------------------------------------------------------------------- <br />8. CONSENT AGENDA <br />10:11 <br />a.m. ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner <br />O'Bryan, the Board unanimously approved the Consent Agenda as amended, <br />pulling Items 8.C. and 8F. <br />A. Approval of Checks and Electronic Payments — April 29, 2016 to May <br />05, 2016 <br />(memorandum dated May 5, 2016) 8-15 <br />Approved the list of checks and electronic payments as supplied by <br />the Comptroller's office. <br />B. Approval of Resolution Adopting the 2016 Indian River County <br />Comprehensive Emergency Management Plan <br />(memorandum dated May 9, 2016) 16-19 <br />Approved Resolution 2016-044, adopting a Comprehensive <br />Emergency Management Plan for Indian River County. <br />10:11 C. Grant of Utility Easement to the City of Vero Beach to Benefit the Boys <br />a.m. and Girls Club of Indian River County <br />(memorandum dated May 10, 2016) 20-33 <br />Deputy County Attorney William DeBraal stated as a result of the <br />new addition to the Boys and Girl's Club of Indian River County <br />facility, new utility easements are needed so the improvements can be <br />served by the City of Vero Beach Utilities. <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Chairman Solari, the Board unanimously approved the Utility <br />Easement Deed and the Lessor Joinder and Approval of the Bill of <br />Sale of Utility Facilities to the City of Vero Beach, and authorized the <br />Chairman to execute the documents on behalf of the Board. <br />D. Approval of Work Order No. GKE OA1 for Environmental and <br />Landscape Design Consulting Services for Osprey Acres Stormwater <br />Park <br />(memorandum dated May 10, 2016) 34-40 <br />Approved Alternative No. 1, Work Order No. GKE OAI with GK <br />Environmental, Inc. for Professional Services. <br />Board of County Commission Minutes Page 3 <br />May 17, 2016 <br />