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Board of County Commissioners <br />Meeting Minutes - Final January 23, 2018 <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Commissioner Zorc, to <br />approve the Consent Agenda, as amended, pulling items 8.E. and 8.L. for discussion. <br />The motion carried by the following vote: <br />Aye: 5 - Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Zorc <br />8.A. 18-1385 Checks and Electronic Payments January 5, 2018 to January 11, 2018 <br />Recommended Action: <br />Approve the list of checks and electronic payments issued by the Comptroller's <br />Office for the time period of January 5, 2018 to January 11, 2018 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 18-1386 Federal Lobbying Concerning All Aboard Florida <br />Recommended Action: The County Attorney's Office recommends that the Chair allow for public comment <br />on this matter and then have the Board vote to approve the agreement with <br />McDermott Will & Emery and authorize the County Attorney to execute the <br />agreement. <br />Attachments: Staff Report <br />Retention Agreement <br />Approved <br />8.C. 18-1381 First Amendment to the Indian River County Courthouse Renovation Professional <br />Architectural and Engineering Services Consultant Agreement <br />Staff recommends that the Board of County Commission approve the First <br />Amendment to the Indian River County Courthouse Renovation Professional <br />Architectural and Engineering Services Consultant Agreement, and authorize the <br />Chairman to execute the Amendment in the lump sum amount of $9,000.00. <br />Recommended Action: <br />Attachments: Staff Report <br />Courthouse Renovation Consultant Agreement <br />First Amendment <br />PGAL Scope of Services <br />TLC Optional Additional Service Agreement <br />Approved staffs recommendation <br />Indian River County Florida <br />Page 3 <br />