Laserfiche WebLink
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 /> 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 21St Court FM No. 431733-1-58/68/01 <br /> (memorandum dated June-7,-2016)-----------------------------------------------------------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 />