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-------------------------------------------------------------------------------------------------------------------- <br /> H. Work Order #2 for REI Engineers, Design and Replacement of Indian River <br /> County Administration Buildings A & B Roof <br /> (memorandum dated June 1, 2016) 69-74 <br /> -------------------------------------------------------------------------------------------------------------------- <br /> Approved Work Order No. 2 for REI Engineers to design, assist in <br /> bidding, and perform construction inspection services for the <br /> replacement of existing roofs on Administration Buildings A and B; and <br /> authorized the Chairman to execute the Work Order in the lump sum <br /> amount of$87,000.00. <br /> I. Approval of License Agreement for Beach Town Music Festival with Basis <br /> Entertainment <br /> (memorandum dated May 16, 2016) 75-96 <br /> -------------------------------------------------------------------------------------------------------------------- <br /> Approved the Indian River County Fairgrounds License Agreement for <br /> Beach Town Music Festival with Beachtown, LLC, a wholly owned <br /> subsidiary of Basis Marketing, Inc., d/b/a Basis Entertainment and <br /> authorized the Chairman to execute and authorize the Parks Division to <br /> issue the applicable permits. <br /> J. Amendment to Fiscal Year 2015-2016 State Aid to Libraries Grant <br /> Agreement <br /> (memorandum dated June 8, 2016) 97-124 <br /> -------------------------------------------------------------------------------------------------------------------- <br /> Authorized the Chairman to execute the Grant Agreement Amendment, <br /> and directed the Library Services Director to forward said Agreement <br /> to the appropriate State Library Office. <br /> K. Miscellaneous Budget Amendment 019 <br /> -(memorandum dated June 6, 2016) 125-129 <br /> ------------------------------------------------------------------------------------------------------------------- <br /> Approved Resolution 2016-051, Amending the Fiscal Year 2015-2016 <br /> Budget. <br /> L. DiVosta Homes, LP's Request for Final Plat Approval for a Subdivision to <br /> be known as The Lakes At Waterway Village 2A-1 <br /> (memorandum dated-June 7, 2016)-----------------------------------------------------------130-151 <br /> Granted final plat approval for The Lakes at Waterway Village 2A-1. <br /> 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> None <br /> 10. PUBLIC ITEMS <br /> A. PUBLIC HEARINGS <br /> None <br /> Board of County Commission Meeting <br /> June 14,2016 Page 4 <br />