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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 AIA: 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 CountyFlorida I IPage 7 <br />