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------------------------------------------------------------------------------------------------------------------------- <br />Authorized staff to purchase four (4) new traffic counters and trade-in four <br />• (4) old traffic counters. <br />M. Memorandum of Lease Extension and Second Amendment to Lease Agreement <br />for Winter Beach Tower at 3925 65th Street <br />(memorandum dated January 13,_2016)_________________________________________________________ 176-185 <br />(1) Approved and authorized the Chairman to execute the Memorandum to <br />Lease Extension and Second Amendment for the Winter Beach Tower at <br />392565 th Street site, with CCATT LLC, aka Crown Castle; and (2) approved <br />and authorized the Chairman to execute an additional original Lease <br />Extension and Second Amendment on behalf of the Board. <br />N. Interlocal Agreement Among Indian River, Martin, and St. Lucie Counties <br />Establishing the Treasure Coast Workforce Consortium and the Workforce <br />Development Board of the Treasure Coast <br />(memorandum_ dated January 13,_2016)_________________________________________________________ 186-193 <br />Chairman Solari voiced his opposition on this item. <br />ON MOTION by Commissioner O'Bryan, SECONDED by Commissioner <br />Zorc, by a 4-1 vote (Chairman Solari opposed), the Board approved and <br />authorized the Chairman to execute the "Interlocal Agreement Among <br />Indian River, Martin, and St. Lucie Counties Establishing the Treasure <br />Coast Workforce Consortium and the Workforce Development Board of the <br />Treasure Coast." <br />• O. Approval of Resolution Establishing Fair Market Rental Rates for Housing <br />Choice Voucher Program <br />(memorandum dated January 13,_2016)_________________________________________________________ 194-197 <br />Approved Resolution 2016-009, approving payment standards for fiscal year <br />2016 for the Housing Choice Voucher Program. <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />None <br />10. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />9:58 1. County Initiated Request to Amend the Text of the Potable Water <br />a.m. and Sanitary Sewer Sub -elements of the County's Comprehensive <br />Plan <br />(memorandum dated January 8, 2016) 198-219 <br />Legislative <br />PROOF OF PUBLICATION OF ADVERTISEMENT FOR <br />HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE <br />BOARD <br />Board of County Commission Minutes <br />January 19, 2016 Page 5 <br />