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ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner <br />O'Bryan, the Board unanimously approved the Regular Meeting Minutes of <br />April 12, 2016, and April 19, 2016, as written. <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />10:20 A. May 25, 2016 All Aboard Florida 100% Plans — Public Review and Comment <br />a.m. Session <br />(memorandum dated May 16, 2016) 8 <br />------------------------------------------------------------------------------------------------------------------------- <br />Chairman Solari announced that the All Aboard Florida 100% Plans <br />meeting, for public review and comments, is scheduled for May 25, 2016, <br />from 1:00 p.m. to 3:00 p.m., in Building B, Room B1-501. <br />10:21 B. Proclamation and Retirement Award Honoring John "Jack" Reschak on His <br />a.m. Retirement From Indian River County Board of County Commissioners <br />Department of Emergency Services/Fire Rescue With Twenty -Seven Years of <br />--Ser-v-ice 9-10 <br />----------------------------------------------------------------------------------- ----- <br />Commissioner O'Bryan recognized John Reschak on his retirement. <br />10:21 C. Update — May 14, 2016, Sebastian Lionfish Fest <br />a.m.(memorandum dated May -17, 2016)--------------------------------------------------------------- 11-13 <br />- ------------------------------ -------- <br />Coastal Environmental Specialist for Indian River County Kendra Cope <br />provided an update on the success of the first Sebastian Lionfish Fest event. <br />D. - - Indian River - County Event Calendar Review ---------------------------------------------------- 14-15 <br />------------------------ - - - - - <br />8. CONSENT AGENDA <br />10:26 ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner <br />a.m. Davis, the Board unanimously approved the Consent Agenda as amended, <br />moving Item 8.G. to be heard under Item 12.C.3. <br />------------------------------------------------------------------------------------------------------------------------- <br />A. Approval of Checks and Electronic Payments — May 6, 2016 to May 12, 2016 <br />(memorandum dated <br />May -1-2,2016) --------------------------------------------------------------- 16-24 <br />Approved the list of checks and electronic payments as supplied by the <br />Comptroller's office. <br />B. Amendment No. 16 to Indian River County Civil Engineering and Land <br />Surveying Agreement for Bridge Replacements and Widening of 66`h Avenue <br />from South of SR60 to North of 57`h Street <br />_ (memorandum_dated May -1-1,-2016) -------------------------------------------------------------25-45 <br />Approved Amendment No. 16 with Arcadis US, Inc. (formally known as <br />Arcadis G&M, Inc.), for an amount not to exceed $72,231.66, and authorized <br />the Chairman to execute the Agreement. <br />Board of County Commission Minutes Page 3 <br />May 24, 2016 <br />