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Board of County Commissioners Meeting Minutes-Final August 15,2017 <br /> 8.U. 17-0876 Miscellaneous Budget Amendment 022 <br /> Recommended Action: Staff recommends that the Board of County Commissioners approve the budget <br /> resolution amending the fiscal year 2016/2017 budget. <br /> Attachments: Staff Report <br /> 2016 2017 Resolution <br /> Exhibit"A" BA 022 <br /> Regarding the Intergenerational Facility, Vice Chairman O'Bryan commended the <br /> recreational staff for their hard work and enthusiasm, acknowledging that there <br /> were many weekly activities/programs being utilized by the community, and that <br /> future events, including proms, have also been booked. <br /> A motion was made by Vice Chairman O'Bryan,seconded by Commissioner Adams, <br /> to approve Resolution 2017-077, amending the Fiscal Year 2016-2017 Budget. The <br /> motion carried by the following vote: <br /> Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br /> Solari, and Commissioner Zorc <br /> 8.V. 17-0819 Sea Turtle Education Grant- Darker Skies Darker Beaches <br /> Recommended Action: Staff recommends the Board approve the Darker Skies Darker Beaches education <br /> program grant with Inwater Research Group and authorize the Chairman to sign the <br /> Agreement on behalf of the County. <br /> Attachments: Staff Report <br /> Sea Turtle Educational Grant application <br /> Grant acceptance instructions <br /> Grant Consent Form <br /> IRC Grant Form <br /> Approved staffs recommendation <br /> 8.W. 17-0820 Approval of Work Order No.AA-1 With Anderson Andre Consulting Engineers, <br /> Inc. for Construction Material Testing and Monitoring Services for Osprey Acres <br /> Floway and Nature Preserve <br /> Recommended Action: Staff recommends the Board of County Commissioners approve Work Order No. <br /> AA-1 with Anderson Andre Consulting Engineers, Inc. and authorize the Chairman <br /> to execute the Work Order on behalf of the County. <br /> Indian River County Florida Page 13 <br />