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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 />