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Board of County Commissioners Meeting Minutes -Final November 8, 2016 Approved staff's recommendation. 8.G 16-1001 Jake Owen Foundation's Request to Utilize Sampson Field to Support Charity Event on December 9, 2016 Recommended Action: Staff recommends that the Board authorize the Parks Division to issue the permit requested, waive any field and light rental charge, and waive the alcohol consumption prohibition under County Code Section 205.03 for the Event. Attachments: Staff Report Approved staff's recommendation. 8.H 16-980 Resolution Cancelling Taxes on Property Quit-Claimed by Indian River County to the City of Fellsmere Recommended Action: Authorize the Chairman of the Board of County Commissioners to execute the attached Resolution to cancel certain taxes upon publicly owned land, and the Clerk to send a certified copy of same to the Tax Collector and the Property Appraiser so that any delinquent or current taxes can be cancelled. Attachments: Staff Report Resolution Letter from Fellsmere City Attorney Approved Resolution 2016-115, cancelling certain taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes. (Lincoln Park Subdivision) 8.1 16-981 Final Pay and Release of Retainage to Mack Concrete Industries, Inc., for a new Package Wastewater Treatment Plant at Blue Cypress Lake - UCP #41021 Bid No. 2015044 Recommended Action: Staff recommends that the BCC approve the Final Pay Application No. 4 in the amount of$42,926.36 to Mack Concrete Industries. Inc. Attachments: Staff Report Pay Application No. 4 Approved staff's recommendation. 8A 16-953 Award of Bid No: 2017009 8th Street Sidewalk Improvements (58th Avenue to 21st Court) Recommended Action: Staff recommends that the project be awarded to Timothy Rose Contracting. Inc., in Indian River County Florida Page 6