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Board of County Commissioners <br />Meeting Minutes - Final September 19, 2017 <br />Advisory Group LLC et al. Class Action Lawsuit <br />Recommended Action: The County Attorney's Office recommends that the Board vote to stay in the <br />settlement class and file a claim. <br />Attachments: Staff Report <br />Notice of Class Action Lawsuit - JWD Automotive -Napa Auto Care Cape <br />Coral v DJM Advisory Group LLC <br />8.Q. 17-0911 <br />Approved staffs recommendation <br />Resolution of Support for Application to the Florida Highway Beautification <br />Council for a Highway Beautification Grant for South US Highway 1 in <br />Indian River County <br />Recommended Action: Staff recommends that the BCC approve the Resolution of Support for application <br />to the Florida Highway Beautification Council for a Highway Beautification Grant. <br />Attachments: Staff Report <br />Resolution <br />Approved Resolution 2017-084, authorizing the Public Works Department Director <br />to apply For and accept a Ilighway Beautification Grant, and enter into a Highway <br />Beautification Council Grant, Landscape Construction, and Maintenance <br />Memorandum of Agreement with the Florida Department of Transportation; <br />providing for an effective date. <br />Approved staffs recommendation <br />8.R. 17-0914 2017/2018 State/County Contract Indian River County Health Department <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the 2017/2018 <br />contract. <br />Attachments: Staff Report <br />August 26, 2017 Letter from County Health Department Administrator <br />2017/2018 State/County Contract <br />Approved staffs recommendation <br />8.S. 17-0929 Release of Retainage - Work Order No. 3 Morgan & Eklund, Inc. 2017 <br />Beach Profile Monitoring Surveys (Summer) <br />Recommended Action: Staff recommends the Board approve the release of all withheld retainage under <br />Work Order No. 3 in the amount of $5,500. <br />Indian River County Florida <br />Page 11 <br />