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Board of County Commissioners Meeting Minutes-Final April 18,2017 Aye: 5- Chairman Flescher,Vice Chairman O'Bryan, Commissioner Adams, Commissioner Solari, and Commissioner Zorc 8.A 17-0418 Checks and Electronic Payments March 31, 2017 to April 6, 2017 Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's office for the time period of March 31, 2017 to April 6,2017 Attachments: Finance Department Staff Report Approved 8.B 17-0419 Resolution Authorizing the Submittal of an Application to FDEP Requesting an Easement for Utilities on State Owned Uplands under Lease by Indian River County Recommended Action: Adopt the resolution, and authorize the Chairman to execute same for submitting with the application request to the Florida Department of Environmental Protection. Attachments: Staff Report Resolution Application Approved Resolution 2017-034,authorizing the submittal of an application to the Florida Department of Environmental Protection requesting an easement for utilities on state owned uplands under lease by Indian River County. 8.0 17-0420 Release and Satisfaction of Demolition Lien (Lot 13 and the South 1/2 of Lot 14, Block H, Citrus Gardens) Recommended Action: Authorize the Chairman to execute the Release and Satisfaction for forwarding to the title company for recordation in the Public Records of Indian River County, Florida. Attachments: Staff Report Release and Satisfaction Approved staffs recommendation. 8.D 17-0390 Work Order No. 13 with KHA - Roseland Elevated Tank Conversion-UCP Recommended Action: Staff recommends that the BCC approve Work Order No. 13 with Kimley-Horn and Associates, Inc. (KHA), for the lump sum amount of$112,222.00, and authorize the Chairman to execute the same, as presented. Indian River County Florida Page 3