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Board of County Commissioners Meeting Minutes - Final September 13, 2016 <br />8. CONSENT AGENDA <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner O'Bryan, <br />to approve the Consent Agenda, pulling Items 8.H., 8.K., and 8.L. for discussion. The <br />motion carried by the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Flescher, Commissioner Davis, Commissioner <br />O'Bryan, and Commissioner Zorc <br />A. 16-733 Approval of Checks and Electronic Payments August 5, 2016 to August 11, 2016 <br />Attachments: Staff Report <br />Approved <br />B. 16-734 Approval of Checks and Electronic Payments August 12, 2016 to August 18, 2016 <br />Attachments: Staff Report <br />Approved <br />C. 16-735 Approval of Checks and Electronic Payments August 19, 2016 to August 25, 2016 <br />Attachments: Staff Report <br />Approved <br />D. 16-736 Approval of Checks and Electronic Payments August 26, 2016 to September 1, <br />2016 <br />Attachments: Staff Report <br />Approved <br />E. 16-667 FDOT Local Agency Program (LAP) Agreement and Resolution Authorizing the <br />Chairman's Signature for 43rd Avenue Sidewalk Improvements from Aviation <br />Boulevard to Airport Drive West FM No. 431725-2-58/68-01 <br />Recommended Action: Staff recommends approval of the Local Agency Program (LAP) Agreement FM <br />No431725-2-58/68-01 and recommends adopting the Resolution and authorizing <br />the Chairman to sign the Agreement. <br />Attachments: Staff Report <br />Grant Form <br />Resolution <br />LAP Aoreement <br />Approved Resolution 2016-078, authorizing the Chairman's execution of a Local <br />Agency Program Agreement with the Florida Department of Transportation for <br />construction of an 8 -foot wide concrete sidewalk along the east side of 43rd <br />Indian River County Florida Page 4 <br />