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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 />