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Board of County Commissioners Meeting Minutes-Final April 18,2017 Attachments: Staff Report Stormwater Project Potential Properties Map Stormwater Project Synopsis Purchase Agreement-Janie Greene Commissioner Zorc made reference to the ongoing Public Works Projects that were developed in an effort to clean more water flowing into the Indian River Lagoon, and suggested that the Indian River Farms Water Control District(IRFWCD) should be involved earlier in the discussion process to better locate proper sites for those projects. Public Works Director Rich Szpyrka,with the assistance of Stormwater Engineer Keith McCully,provided the Board with answers to their questions regarding the involvement of IRFWCD and reviewed the process used for locating and purchasing land necessary for a project. A motion was made by Commissioner Zorc,seconded by Chairman Flescher,to approve staffs recommendation.The motion carried by the following vote: Aye: 5- Chairman Flescher,Vice Chairman O'Bryan, Commissioner Adams, Commissioner Solari, and Commissioner Zorc 8.1-1 17-0424 Change Order No. 1 and Release of Retainage 87th Street and 91st Avenue Sidewalk Improvements Recommended Action: Staff recommends approval of Change Order No. 1, and payment of Application for Payment No. 12 to Kerns Construction&Property Management Corporation, in the amount of$53,686.64. Attachments: Staff Report Kerns Construction& Property Management Corporation Application for Payment No. 12 Change Order No. 1 Approved staffs recommendation. 8.1 17-0427 Approval of Animal Shelter Services Agreement with Humane Society of Vero Beach and Indian River County Recommended Action: Staff recommends the Board award the agreement of Animal Shelter Services to the Humane Society of Vero Beach and Indian River County. Indian River County Florida Page 5