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Board of County Commissioners Meeting Minutes - Final March 7, 2017 <br />Emergency Plan for Hazardous Materials. <br />Attachments: Staff Report <br />Resolution <br />Approval Letter FDEM 1-27-17 <br />Approved Resolution 2017-019, approving the Indian River County Hazardous <br />Materials Emergency Plan. <br />8.J 17-0219 FDOT County Incentive Grant Program (CIGP) Agreement and Resolution <br />Authorizing the Chairman's Signature for Construction and Construction <br />Engineering Inspection (CEI) Services for SR -60 & 43rd Avenue project FM No. <br />431759-2-54-01 <br />Recommended Action: Staff recommends the Board of County Commissioners approve the FDOT County <br />Incentive Grant Program (CIGP) Agreement and Resolution and authorize the <br />Chairman to execute the same. <br />Attachments: Staff Report <br />Authorizing Resolution <br />FDOT County Incentive Grant Program (CIGP) Agreement - FM No. <br />431759-2-54-01 <br />Grant Form <br />Approved Resolution 2017-020, authorizing the Chairman's execution of a County <br />Incentive Grant Program, with the Florida Department of Transportation for the <br />Construction and Construction Engineering Inspection Services for the improvements <br />at SR -60 and 43rd Avenue. <br />8.K 17-0223 Work Order No. 4-Engineering-MBV Engineering, Inc. Old Dixie Highway and <br />Highland Drive Intersection Improvements <br />Recommended Action: Staff recommends approval of Work Order No. 4 to MBV Engineering, Inc. <br />authorizing design and permitting services for Old Dixie Highway and Highland <br />Drive Intersection Improvements and requests the Board to authorize the Chairman <br />to execute Work Order No. 4 on their behalf for a lump sum amount of $39,280.00. <br />Attachments: Staff Report <br />MBV Engineering, Inc.. Work Order No. 4 <br />Approved staffs recommendation. <br />8.L 17-0241 Comprehensive Countywide Septic to Sewer Priority Ranking Study Technical <br />Assistance Grant <br />Recommended Action: Staff requests the BCC recommend the adoption of Resolution No. 2017 -XXX and <br />authorize the Chairman to sign same. <br />Indian River County Florida Page 6 <br />