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Board of County Commissioners Meeting Minutes - Final <br />December 13, 2016 <br />8.D 16-1100 Change Order No. 4, Final Payment and Release of Retainage Gifford <br />Neighborhood 45th Street Beautification Project <br />Recommended action: Staff recommends approval of Change Order No. 4, and payment of Application for <br />Payment No. 12 -Revised to Sunshine Land Design, Inc., in the amount of <br />$158,578.34. <br />Attachments: Staff Report <br />AAgplication for Payment 12Rev <br />Change Order No. 04 -Final <br />Approved staffs recommendation. <br />8.E 16-1084 <br />Approval of On -Call Policy for Exempt Employees <br />Recommended Action: <br />Staff recommends the Board approve the On -Call policy for exempt employees. <br />Attachments: <br />Staff Report - On -Call Pay Exempt Employees <br />301.2 On Call Pay Exempt Employees <br />Approved staff s recommendation. <br />8.F 16-1117 <br />Approval of Revision to AM -504.1 Retitling to Administration of Group <br />Insurance and Allocation of Cost <br />Recommended Action: <br />Staff recommends the Board approve the revision and retitling of AM -504.1 to <br />Administration of Group Insurance and Allocation of Cost <br />Attachments: <br />Staff Report -AM-504.1 Administration of Group Insurance and <br />Allocation of Cost. <br />504.1 Administration and Allocation of Cost for Group Insurance <br />retitled <br />Current AM -504.1 -Health and Life Billing <br />Approved staffs recommendation. <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />10. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />B. PUBLIC DISCUSSION ITEMS <br />10.113.1 16-1087 Request to Speak from Wanda Scott, Gifford Economic Development <br />Council, Regarding Gifford Economic Development Follow-up <br />Recommended Action: No action required <br />Attachments: Request to Speak Form <br />Indian River County Florida Page 4 <br />