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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 Cominissioners 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 />8W 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 />