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Board of County Commissioners Meeting Minutes-Final December 13,2016 <br /> Attachments: Proclamation P Cooper <br /> Retirement Award P Cooper <br /> This item was heard under Proclamations and Presentations and is placed here <br /> for continuity. <br /> Chairman Flescher read and presented the Proclamation and Retirement Award <br /> to Pamela J. Cooper. <br /> 8. CONSENT AGENDA <br /> A motion was made by Vice Chairman O'Bryan,seconded by Commissioner Adams, <br /> to approve the 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 16-1110 Approval of Checks and Electronic Payments November 23, 2016 to <br /> December 1, 2016 <br /> Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br /> office for the time period November 23, 2016 to December 1, 2016 <br /> Attachments: Checks and Electronic Payments Report <br /> Approved staff s recommendation. <br /> 8.13 16-1119 Auction Summary Report and Restoration of Fleet 814/Asset 23530 <br /> Recommended Action: Staff recommends the Board restore Asset 23530 to active status to enable its <br /> transfer from the Building Division to the Parks Division. <br /> Attachments: Staff Report <br /> 120316 Auction Initial Results <br /> Transfer Form-814 <br /> Approved staff s recommendation. <br /> 8.0 16-1108 Approval of Blanket PO to Cover Interim Paving and Resurfacing <br /> Purchases <br /> Recommended Action: Staff recommends the Board formally authorize a total six-month extension to the <br /> award of Bid 2014004 to Community Asphalt. <br /> Attachments: Staff Report <br /> Approved staff s recommendation. <br /> Indian River County Florida Page 3 <br />