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Board of County Commissioners <br />Meeting Minutes - Final May 9, 2017 <br />Farmstead, and Jones' Pier Conservation Areas and requests the Board to authorize <br />the Chairman to execute Work Order No. 5 in the aggregate amount of $65,850. <br />Attachments: Staff Report <br />Work Order No. 5 <br />Approved staffs recommendation. <br />8.P. 17-0504 Request for Approval to Submit "Make A Splash" Grant Letter of Agreement <br />Recommended Action: <br />Staff recommends the acceptance of the $3,000.00 grant from the USA <br />SWIMMING FOUNDATION and authorize the Chairman to sign the Letter of <br />Agreement. <br />Attachments: Staff Report <br />USA Swimming Foundation - Letter of Agreement <br />Certificate of Exemption <br />Approved staffs recommendation. <br />8.Q. 17-0498 Miscellaneous Budget Amendment 015 <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the resolution <br />amending the fiscal year 2016/17 budget. <br />Attachments: Staff Report <br />2016 2017 Resolution <br />Exhibit "A" BA 015 <br />Approved Resolution 2017-044, amending the Fiscal Year 2016-2017 Budget; <br />appropriating funding relative to the sampling of incoming waste to the BioSolids <br />Facility for disposal. <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />9.A.1. 17-0459 <br />Clerk of the Circuit Court and Comptroller, Jeffrey R. Smith: Consolidation <br />of Deferred Compensation Plans <br />Recommended Action: Award the deferred compensation contract to Nationwide with a term of five years <br />with two optional two-year extensions and approve to revise Section 104.5 <br />Deferred Compensation of the Indian River County Code of Ordinances <br />Indian River County Florida Page 9 <br />