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Board of County Commissioners <br />Meeting Minutes - Final July 18, 2017 <br />A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, to <br />approve the Consent Agenda as presented. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari, and Commissioner Zorc <br />8.A. 17-0742 Checks and Electronic Payments June 30, 2017 to July 6, 2017 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of June 30, 2017 to July 6, 2017 <br />Attachments: Finance Department Staff Report <br />Approved staffs recommendation <br />8.B. 17-0744 List of Errors, Insolvencies, Double Assessments and Discounts for the <br />2016 Tax Roll <br />Recommended Action: <br />Carole Jean Jordan, Tax Collector, provides the Errors and Insolvencies Report for <br />the 2016 Tax Roll for the Commissioners review. <br />Attachments: Memorandum <br />Errors and Insolvencies Report <br />Approved staffs recommendation <br />8.C. 17-0756 Out of County Travel to Attend White House Office of Intergovernmental <br />Affairs Florida County Commissioners' Conference <br />Recommended Action: Approval <br />Attachments: Commissioner Memorandum <br />Florida County Commissioners' White House Conference Invitation 1 <br />Approved out -of -County travel for Commissioners and Staff to attend the White <br />House Office of Intergovernmental Affairs Florida County Commissioners' <br />Conference at the Eisenhower Executive Office Building in Washington, D.C., on <br />Thursday, July 27, 2017. <br />8.D. 17-0747 Recommendation of Award of Construction Contract for Osprey Acres <br />Floway and Nature Preserve (Bid #2017051) <br />Staff recommends the Board: 1) Approve award to the lowest apparent responsive <br />and responsible bidder, West Construction, Inc. for the base bid of $7,443,433.35 <br />plus Alternate "B" (millings entrance turnaround at no additional cost) and <br />Alternate "C" (timber bridge at a $6,512.00 deduct) for a total contract amount of <br />$7,436,921.35; 2) Authorize the Chairman to execute the agreement upon review <br />Recommended Action: <br />Indian River County Florida <br />Page 4 <br />