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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 />