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---------------------------------------------------------------------------------------------------------------------- <br />Awarded the work to Communications International, Inc., as sole source, <br />and waived the requirement for bid. The work to be performed will be <br />through individual work orders and will be brought to the Board for <br />formal approval. <br />Q. Declare Marine 21 (Fleet 587/Asset 23517) Engines Surplus for Trade -In <br />(memorandum_ dated August 2,2016) ------------------------------------------------- 198-200 <br />Declared assets 23638 and 23639 (less their props) surplus, and authorized <br />the Fire Rescue Division to trade them to Vero Marine Center for a total <br />$4,000.00 discount on the purchase of two replacement outboards. <br />R. Traffic Control Device Ledger <br />(memorandum_ dated July_18, 2016)__________________________________________________________ 201-222 <br />Approved Resolution 2016-069, approving Traffic Control Devices <br />authorized by the Director of Public Works. <br />S. Request for Approval of First Amendment to "Vero Beach Rocktoberfest" <br />License Agreement for Use of the Indian River County Fairgrounds <br />(memorandum dated July 20, 2016) 223-237 <br />----------------------------------------------------------------------------------------------------------------------- <br />Approved the "First Amendment to Indian River County Fairgrounds <br />License Agreement for Vero Beach Rocktoberfest Event Between Indian <br />River County and Fully Involved Event Productions, LLC. Dated March <br />15, 2016"; and authorized the Chairman to execute same on behalf of the <br />Board. <br />T. Extension for Closing on Agreement for Purchase of 2625 54th Street, 26th <br />Street Project, Owner: Lisa and Michael Giessert <br />(memorandum dated July 28, 2016) 238-239 <br />----------------------------------------------------------------------------------------------------------------------- <br />Approved the 45 -day extension of closing date, and authorized the <br />Chairman to execute the Second Amendment to Agreement to Purchase <br />and Sell Real Estate, on behalf of the Board. <br />U. Approval of Final Release of Retainage for Work Order L-1 and Associated <br />Change Orders With GK Environmental, Inc. for Egret Marsh Stormwater Park <br />(memorandum dated August 1, 2016)________________________________________________________ 240-241 <br />Approved the release of final retainage with G.K. Environmental, Inc., in <br />the amount of $2,152.15, for Work Order L-1 and its associated Change <br />Orders. <br />V. Mediated Settlement: Meadowbrook/Starr Insurance <br />(memorandum_ dated July 22, 2016)__________________________________________________________ 242.248 <br />Ratified the County Administrator's action of executing the Release of <br />Contract and Hold Harmless Agreement, pertaining to former fire fighter <br />Otto Lenke's compensation claim. <br />Board of County Commission Minutes Page 7 <br />August 16, 2016 <br />