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Board of County Commissioners Meeting Minutes - Final October 4, 2016 <br />Attachments: Staff Report <br />Cost Share Agreement <br />Commissioner O'Bryan spoke on the economic and environmental benefits of this <br />project. He also pointed out that funding for the project was received from the St. <br />John's River Water Management District. <br />Commissioner Davis discussed District 20 Senator Jack Latvala's recent visit to the <br />County. <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Flescher, <br />to approve and authorize the Chairman to execute the Cost -Share Agreement <br />between the St. Johns River Water Management District and Indian River County. <br />The Motion carried by the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Flescher, Commissioner Davis, Commissioner <br />O'Bryan, and Commissioner Zorc <br />8.K. 16-824 Approval of Bid Award for IRC Bid No. 2017011 Annual Bid to Maintain and <br />Operate the West Regional WWTF Wetlands System <br />Attachments: Staff Report <br />The agenda item was deleted. <br />8.L. 16-815 Request for Approval to Enter into a Public Transportation Joint <br />Participation Agreement (JPA) with the Florida Department of Transportation <br />(FDOT) for a Service Development Grant <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the Public <br />Transportation Joint Participation Agreement and adopt the resolution authorizing <br />the Chairman to execute the agreement. <br />Attachments: Staff Report <br />Attachment 1 - BCC Resolution <br />Attachment 2 - Joint Participation Agreement <br />Attachment 3 - Grant Budget Form <br />Approved Resolution 2016-102, authorizing the execution of a Public Transportation <br />Joint Participation Agreement with the Florida Department of Transportation. <br />8.M. 16-785 Approval of Agreements for Continuing Professional Surveying and <br />Mapping Services Firms RFQ# 2016029 IRC Projects No. 1605 <br />Recommended Action: Staff recommends approval of fee schedules and agreements between the County <br />and the five (5) firms selected and requests the Board to authorize the Chairman to <br />execute the agreements. <br />Indian River County Florida Page 6 <br />