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Board of County Commissioners Meeting Minutes-Final February 14,2017 <br /> Recommended Action: No Action Required <br /> Attachments: Commissioner Memorandum <br /> No Action Taken <br /> 8. CONSENT AGENDA <br /> A motion was made by Vice Chairman O'Bryan,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 17-0157 Checks and Electronic Payments January 27, 2017 to February 2, 2017 <br /> Recommended action: Approve the list of checks and electronic payments issued by the Comptroller's <br /> office for the period of January 27, 2017 to February 2, 2017 <br /> Attachments: Finance Department Staff Report <br /> Approved staffs recommendation. <br /> 8.13 17-0145 FDOT Small County Outreach Program (SCOP)Amendment Number Two <br /> and Resolution Authorizing the Chairman's Signature for Construction <br /> (Resurfacing) and Construction Engineering Inspection (CEI) Services of <br /> CR512 from Roseland Road to US-1 <br /> Recommended Action: Staff recommends the Board of County Commissioners approve Small County <br /> Outreach Program(SCOP)Amendment Number Two and Resolution and authorize <br /> the Chairman to execute the same. <br /> Attachments: Staff Report <br /> Resolution <br /> SCOP Agreement Amendment Two <br /> Approved Resolution 2017-012,with the Florida Department of Transportation <br /> authorizing the Chairman's execution of Amendment Number Two to the Small <br /> County Outreach Program Agreement for Construction(Resurfacing)and <br /> Construction Engineering Inspection(CEI)Services of CR512 from Roseland Road to <br /> US-1. <br /> 8.0 17-0143 Work Order No. 22 Ecological Associates, Inc. Sector 3 Beach Restoration <br /> Project, 2017 Post Construction Biological Monitoring Services <br /> Indian River County Florida Page 3 <br />