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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 />