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Board of County Commissioners Meeting Minutes - Final December 6, 2016 <br />Attachments: 2017 Vero Beach Appointments <br />7.K 16-1097 2016-2017 City of Fellsmere Council Committee Information <br />Recommended Action: Informational <br />Attachments: 2017 Fellsmere Appointments <br />7.L 16-1098 2016-2017 Town of Indian River Shores Council Committee Information <br />Recommended Action: Informational <br />Attachments: 2017 Indian River Shores Appointments <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Solari, seconded by Commissioner Adams, to <br />approve the Consent Agenda, as presented. The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari, and Commissioner Zorc <br />8.A 16-1072 Approval of Checks and Electronic Payments November 11, 2016 to <br />November 17, 2016 <br />Recommended Action: Approve the attached list of checks and electronic payments issued by the <br />Comptroller's office for the time period of November 11, 2016 to November 17, <br />2016 <br />Attachments: Approval of Checks and Electronic Payments November 11. 2016 to <br />November 17, 2016 <br />Approved staffs recommendation. <br />8.13 16-1081 Approval of Checks and Electronic Payments November 18, 2016 to <br />November 24, 2016 <br />Recommended Action: Approve the attached list of checks and electronic payments issued by the <br />Comptroller's office for the time period November 18, 2016 to November 24, 2016 <br />Attachments: Finance Staff Report <br />Approved staffs recommendation. <br />8.0 16-1086 Osprey Marsh One -Year Compliance Maintenance Contract with G.K. <br />Environmental, Inc. <br />Recommended Action: Staff recommends approval of the proposal authorizing the contract for professional <br />services for Osprey Marsh One -Year Compliance Maintenance for a lump sum <br />Indian River County Florida Page 4 <br />