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02/13/2018
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Board of County Commissioners Meeting Minutes-Final February 13,2018 <br /> regulatory agencies; and (3) return to the Board with additional information related to <br /> the proposed Lost Tree Islands Feasibility Study. The motion carried by the <br /> following vote: <br /> Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br /> Flescher, and Commissioner Zorc <br /> 8.K. 18-1468 Work Order No. 5 Morgan & Eklund, Inc., 2018 Beach Profile Monitoring <br /> Surveys (Winter) <br /> Recommended Action: The recommendation of staff is for the Board to approve Work Order No. 5 to the <br /> Professional Land Surveying and Mapping Services contract with Morgan and <br /> Eklund, Inc. and authorize the Chairman to sign on behalf of the County. <br /> Attachments: Staff Report <br /> Morgan and Eklund, Inc.Work Order No. 5 <br /> Approved staffs recommendation <br /> 8.L. 18-1477 Traffic Video Detection at Bahia Mar Road and State Road Al A: Board <br /> Approval for Trade-In and Purchase of Video Detection Processor <br /> Recommended Action: Staff recommends that the Board declare the processor surplus, approve the <br /> transaction and authorize staff to trade-in one(1)traffic video detection processor <br /> and purchase one (1)new traffic video detection processor. <br /> Attachments: Staff Report <br /> Iteris Quote <br /> Approved Disposal of Excess Property Memorandum <br /> Approved staffs recommendation <br /> 8.M. 18-1478 Request assistance from the Town of Indian River Shores - Sector 4 <br /> Beaches <br /> Recommended Action: The recommendation of staff is for the Board to approve the letter to FDEP and <br /> authorize staff to sign on behalf of the County <br /> Attachments: Staff Report <br /> January 29,2018 letter from Town of Indian River Shores <br /> Sector 4 Critically Eroded Shoreline Letter to FDEP <br /> Approved staffs recommendation <br /> 8.N. 18-1484 Work Order No. 17 with Kimley Horn and Associates for Design and <br /> Implementation of Floridan Wellfield Assessment and Improvements <br /> Recommended Action: Staff recommends approval of Work Order No. 17 authorizing the professional <br /> services and requests the Board to authorize the Chairman to execute Work Order <br /> Indian River County Florida Page 7 <br />
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