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A. Approval of Checks and Electronic Payments — June 24, 2016 to June 30, <br />2016 <br />(memorandum dated June 30, 2016) 6-13 <br />------------------------------------------------------------------------------------------------------------------ <br />Approved the list of checks and electronic payments as supplied by the <br />Comptroller's office. <br />B. Carole Jean Jordan, Indian River County Tax Collector, Errors and <br />Insolvencies Report for the 2015 Tax Roll <br />(letter dated July 5, 2016) 14-26 <br />----------------------------------------------------------------------------------------------------- <br />Accepted the Indian River County Tax Collector's Errors and <br />Insolvencies Report for the 2015 Tax Roll. <br />C. Authorization to Attend Treasure Coast Chapter of FGFOA Quarterly <br />Meeting and Seminar <br />(memorandum dated July 5, 2016) 27 <br />------------------------------------------------------------------------------------------------------------------- <br />Authorized the County Administrator to attend the quarterly Meeting <br />and Seminar of the Treasure Coast Chapter of Florida Government <br />Finance Officers Association (TCFGFOA) to be held in Port St. Lucie, <br />Florida, on July 22, 2016. <br />9:49 D. 2017 Holiday Schedule <br />a.m. (memorandum dated July 1, 2016) 28 <br />------------------------------------------------------------------------------------------------------------------- <br />Commissioner O'Bryan noted the addition of Martin Luther King, Jr. <br />Day to the County's 2017 Holiday Schedule. <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Zorc, the Board unanimously approved the schedule of <br />holidays for Indian River County employees for 2017, as presented. <br />E. Work Order No. 1 with Carollo Engineers, Inc., for Manhole Rehabilitation <br />at Ixora Park Subdivision <br />(memorandum dated -June 21,-2016) ------------------------------------------------------------ 2-9-33-_ <br />- ------------------------- <br />Approved and authorized the Chairman to execute on the Board's <br />behalf, Work Order No. 1 authorizing professional services for a lump <br />sum amount of $47,200.00 to Carollo Engineers, Inc. <br />F. West Wabasso Phase II Sewer and the East Gifford Drainage Project — <br />CDBG Grant: Resolution for Signature Authorization <br />(mem--dated-June orandum - <br />22-'- 2016) ------------------------------------------------------------ 3-4-36-- <br />--------------------------------------- ---------------------- <br />Approved Resolution 2016-062, declaring the Community Development <br />Block Grant (CDBG) Program to be a workable program for providing <br />improvements for low -to -moderate income households; authorizing the <br />Chairman or Utilities Director to sign necessary documents for the <br />Florida Department of Economic Opportunity Indian River County <br />CDBG Grant Agreement and providing an effective date. <br />Board of County Commission Meeting Page 5 <br />July 12, 2016 <br />