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6. APPROVAL OF MINUTES <br />None <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Employment Report for April 2016 <br />(memorandum dated June 13, 2016) 8-9 <br />- <br />---------------------------------- <br />------------------------------------------------------------------------- ----- <br />B.Indian River County Venue Event Calendar Review 10 <br />------------------------------------------------------------------------------------------------------------- <br />---- <br />8. CONSENT AGENDA <br />9:50 ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner <br />a.m. Davis, the Board unanimously approved the Consent Agenda, as presented. <br />A. Approval of Checks and Electronic Payments June 3, 2016 to June 9, 2016 <br />(memorandum dated June 9, 2016) l l-19 <br />-------------------------------------------------------------------------------------------------------------- <br />--- <br />Approved the list of checks and electronic payments as supplied by <br />the Comptroller's office. <br />B. Extension of Lease with Boys and Girls Club of Indian River County, Inc. <br />(memorandum dated June 13, 2016) 20-25 <br />----------------------------------------------------------------------------------------------------------------- <br />Approved and authorized the Chairman to execute: (1) the Second <br />Lease Amendment and Modification for the Boys and Girls Club of <br />Indian River County, Inc., until August 31, 2017; and (2) Resolution <br />2016-053, approving a community interest Second Lease Amendment <br />and Modification with the Boys and Girls Club of Indian River <br />County, Inc., for County owned property. <br />C. Miscellaneous Budget Amendment 020 <br />(memorandum dated June -13.2016) ---------------------------------------------------------26.28- <br />------------------------------- -- - - <br />Approved Resolution 2016-054, amending the Fiscal Year 2015-2016 <br />Budget. <br />D. FDOT Local Agency Program (LAP) Agreement and Resolution <br />Authorizing the Chairman's Signature 8th Street Sidewalk Improvements <br />from 58th Avenue to 21" Court FM No. 431733-1-58/68/01 <br />(memorandum dated June- 7-,- 29---68-- <br />------------------------------- -- - - <br />Approved: (1) the Local Agency Program (LAP) Agreement FM No. <br />431733-1-58/68-01; and (2) Resolution 2016-055, with the Florida <br />Department of Transportation authorizing the Chairman's execution <br />of a Local Agency Program Agreement for construction of a 5 -foot <br />wide concrete sidewalk and minor drainage modifications along the <br />north side of 8th Street from 58th Avenue to 21St Court. <br />Board of County Commission Minutes <br />June 21, 2016 Page 3 <br />