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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 />