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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 />