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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 <br />---------------------------------------------------------------------------------------------------- <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 />