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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 I1 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 />