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----------------------------------------------------------------------------------------------------------------------- <br /> J. Out of County Travel to Attend the Public Safety Facilities Planning Seminar <br /> in Orlando, Florida <br /> _(memorandum_dated July 28, 2016)___________________________________________________________ 99-106_ <br /> Authorized out-of-County travel for Commissioners and staff to attend the <br /> Public Safety Facilities Planning Seminar, September 15 and 16, 2016, in <br /> Orlando, Florida. <br /> K. Work Order No. 4 with Atkins North America, Inc. for Engineering Review <br /> and Summary of All Aboard Florida Drainage Reports and Calculations <br /> (memorandum dated August 2, 2016) 107-114 <br /> ----------------------------------------------------------------------------------------------------------------------- <br /> Ratified Work Order No. 4 with Atkins North America, Inc. executed by <br /> the County Administrator per Resolution No. 2016-058; and authorized <br /> the Chairman to execute same, as well as any and all other documents <br /> necessary to effectuate the Work Order. <br /> L. Resolutions Canceling Taxes on Properties Purchased by Indian River County <br /> for Public Purpose <br /> (memorandum dated August 9, 2016) 115-129 <br /> ----------------------------------------------------------------------------------------------------------------------- <br /> Approved: (1) Resolution 2016-066, cancelling certain taxes upon publicly <br /> owned lands, pursuant to Section 196.28, Florida Statutes (Jane Schnee); <br /> and (2) Resolution 2016-067, cancelling certain taxes upon publicly owned <br /> lands, pursuant to Section 196.28, Florida Statutes (Bent Pine Golf Club, <br /> Inc.) <br /> M. Miscellaneous Budget Amendment 024 <br /> _(memorandum_dated August 10,_2016)---------------------------------------------------------130-139 <br /> Approved Resolution 2016-068, amending the Fiscal Year 2015-2016 <br /> Budget. <br /> N. Approval of Purchase Agreement with Kannact Inc. for Diabetes Management <br /> Supplies and Services <br /> _(memorandum dated August 9, 2016)----------------------------------------------------------140-15-3 <br /> Approved the Purchase Agreement with Kannact, Inc., effective October 1, <br /> 2016 through September 30, 2019; and authorized the Chairman to <br /> execute same. <br /> O. Approval of B1ueMedicare Advantage Renewal <br /> _(memorandum_dated August 9, 2016) 154.170 <br /> Approved Renewal Alternative 1 for the plan year effective October 1, <br /> 2016 through September 30, 2017; and authorized the Chairman to <br /> execute same. <br /> P. Authorization of Selection of P25 Migration Project Vendor and Agreement for <br /> Service <br /> (memorandum dated August 9, 2016) <br /> 171-197 <br /> ------------------------------------------------------------------------------------------------------------------------ <br /> Board of County Commission Minutes Page 6 <br /> August 16,2016 <br />