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BB. Revision to the Lease with the Senior Resource Association for the Transit <br /> Administration Facility <br /> (memorandum_dated August_10,_2016)______________________________________________________ 306-310 <br /> Approved the Amendment and Extension to Lease Agreement, and <br /> authorized the Chairman to execute same. <br /> CC. Amendment No. 1 to Work Order No. 1, Andersen Andre Consulting <br /> Engineers, Inc. for the Intergenerational Recreation Facility at South County <br /> Regional Park <br /> (m-emorandudated August 2, 2016) 311-315 <br /> ---- --------------m---------August <br /> Approved Amendment No. 1 to Work Order No. 1 to Andersen Andre <br /> Consulting Engineers, Inc. authorizing professional services; and <br /> authorized the Chairman to execute the Amendment for a not-to-exceed <br /> amount of$10,400.00. <br /> DD. Ratification of the TBRA (Tenant Based Rental Assistance) Contract Signed by <br /> the County Administrator <br /> (memorandum_dated August 9, 2016)-------------------------------------------------------- 316-345 <br /> Ratified the Tenant Based Rental Assistance (TBRA) Program Contract <br /> executed by the County Administrator, pursuant to Resolution 2016-058. <br /> 10:28 EE. Update on Florida Department of Transportation Grant for Additional Funding <br /> a.m. to Construct the New GoLine Main Transit Hub <br /> (memorandum_dated August 8, 2016)-------------------------------------------------------- 346-347 <br /> Metropolitan Planning Organization Director Phil Matson discussed the <br /> changes that had occurred since this item was placed on the Agenda. <br /> ON MOTION by Vice Chairman Flescher, SECONDED by Chairman <br /> Solari, the Board unanimously approved Resolution 2016-077, authorizing <br /> the execution of a Public Transportation Joint Participation Agreement <br /> with the Florida Department of Transportation. <br /> FF. Consideration of the Indian River County SHIP Program Annual Report <br /> (memorandum dated August 5,2016)-------------------------------------------------------- 348-368 <br /> Approved the State Housing Initiatives Partnership (SHIP) Annual <br /> Reports, and authorized the Chairman to execute the Certification form. <br /> GG. Declaration of Fleet 343/Asset 22579 Surplus and Authorization for <br /> Disposition <br /> _(memorandum dated August 3,2016)-------------------------------------------------------- 369-372 <br /> Designated Fleet 343, Asset 22579 (2005 Chevy Silverado), as surplus to the <br /> County's needs, and authorized the Purchasing Division to sell it via online <br /> auction. <br /> HH. Approval of Award for Bid 2016050 — Demolition of County-Owned Building <br /> at 1990 25`h Street <br /> (me--orandum_dated August 8, 2016)--------------------------------------------------------- 373-380___ <br /> Board of County Commission Minutes Page 9 <br /> August 16,2016 <br />