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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 Agreement <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 />