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