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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 />