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MM. Division of Library and Information Services State Aid Application / <br />Agreement <br />(memorandum_ dated August 9,2016) -------------------------------------------- 407-422 <br />Authorized the Chairman to execute the State Aid to Libraries Grant <br />Agreement with the State of Florida, Department of State, and return it to <br />the Library Services Director, who will forward it to the appropriate State <br />Library staff. <br />NN. Approval of SJRWMD Cost -Share Grant for Osprey Acres Stormwater Park <br />(memorandum dated July 29, 2016) 423-437 <br />----------------------------------------------------------------------------------------------------------------------- <br />Approved and authorized the Chairman to execute the Cost -Share <br />Agreement. <br />00. Work Order 94 for REI Engineers to Perform a Roof Condition Assessment for <br />the Administration Annex, Courthouse, and Main Library <br />(memorandum dated August 8, 2018) <br />438-451 <br />----------------------------------------------------------------------------------------------------------------------- <br />Approved Work Order No. 4 for REI Engineers, Inc. to perform a roof <br />condition assessment and give recommendations for the Administration <br />Annex located at 1028 201h Place, the Indian River County Courthouse <br />located at 2000 16th Avenue, and the Indian River County Main Library <br />located at 1600 21s' Street, Vero Beach; and authorized the Chairman to <br />execute the Work Order in the lump sum amount of $6,575.00. <br />PP. Approval of Extension of FX Software Agreement <br />(memorandum dated August 9, 2016) 452-455 <br />----------------------------------------------------------------------------------------------------------------------- <br />Authorized a one (1) year extension to the Enhanced Digital Access <br />Commission System (EDACS) FX Agreement with Harris Corporation <br />(formerly M/A-Com, Inc.). <br />QQ. Work Order No. 2, Masteller & Moler, Inc. IRC Courthouse Judges Security <br />Upgrades <br />(memorandum_ dated August 4,2016) --------------------------------------------------------456-462 <br />Approved Work Order No. 2 to Masteller & Moler, Inc., authorizing <br />professional services as outlined in the Scope of Services (Exhibit A), and <br />authorized the Chairman to execute same for a total lump sum amount of <br />$25,260.00. <br />RR. Approval of Section 125 Plan Document, Health Care Flexible Spending <br />Account Plan Document, and Dependent Care Flexible Spending Account Plan <br />Document and Authorizing the Chair to Execute the Documents after Review <br />and Approval by the County Attorney <br />_(memorandum dated August 9,2016) --------------------------------------------- ; ---------- 463-496 <br />Approved the Indian River County Board of County Commissioners <br />Section 125 Plan effective October 1, 2015; Indian River County Board of <br />County Commissioners Health Care Flexible Spending Account Plan <br />Document effective October 1, 2015; and Indian River County Board of <br />Board of County Commission Minutes Page 11 <br />August 16, 2016 <br />