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Board of County Commissioners <br />Meeting Minutes - Final June 13, 2017 <br />Attachments: Staff Report <br />Timothy Rose Contracting, Inc. Application for Payment No. 10 -Revised <br />2 <br />Change Order No. 1 <br />Approved staffs recommendation <br />8.G. 17-0601 Work Order No. 5 Atkins North America, Inc., Wabasso Fishing Pier Demolition <br />Project - Data Collection and Preliminary Planning <br />The recommendation of staff is for the Board to approve Work Order No. 5 to the <br />contract with Atkins North America, Inc. and authorize the Chairman to sign on <br />behalf of the County. <br />Recommended Action: <br />Attachments: Staff Report <br />Wabasso Fishing Pier WO#5 <br />Wabasso Fishing Pier Location Map <br />Wabasso Fishing Pier Site Photographs <br />Approved staffs recommendation <br />8.H. 17-0612 FDOT Emergency Local Government Emergency Relief Reimbursement <br />Agreement - Hurricane Matthew <br />Staff recommends the Board of County Commission (BCC) approve the <br />Emergency Local Government Emergency Relief Reimbursement Agreement and <br />adopt the resolution authorizing the Chairman to sign the Agreement. <br />Recommended Action: <br />Attachments: Staff Report <br />FDOT Agreement <br />Resolution <br />Approved the FDOT Agreement, and Resolution 2017-054, authorizing the Chairman's <br />execution of an Emergency Local Government Emergency Relief Reimbursement <br />Agreement with the Florida Department of Transportation for damages sustained to <br />traffic equipment as a result of Hurricane Matthew. <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />9.A.1. 17-0597 <br />Indian River County Supervisor of Elections Leslie R. Swan: Request for Board <br />Approval to combine two polling sites and relocate these precincts to the <br />Intergenerational Recreation Center and to upgrade the ten remaining EViD <br />"All -in -One" electronic polls books to the new EViD "Compact" units <br />Indian River County Florida Page 5 <br />