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Board of County Commissioners Meeting Minutes - Final February 20, 2018 <br />Attachments: <br />Staff report <br />Maps of easement proposed for release <br />Proposed resolution releasing easement <br />Approved Resolution 2018-021, releasing a portion of a utility easement in proposed <br />plat Bent Pine Preserve Phase 1, lying in Section 16, Township 32 South, Range 39 <br />East, Indian River County, Florida. <br />B.L. 18-1503 <br />West Regional Wastewater Treatment Facility Filter Replacement <br />Recommended Action: <br />Staff recommends that the Board of County Commissioners approve the change <br />order to Proposal #140380 with Aqua -Aerobics System, Inc, in the amount of <br />$32,612.00, and authorize the Purchasing Manager approve the additional work. <br />Attachments: <br />Staff Report <br />Change Order to Proposal #140380 <br />Photos of Affected Filter Equipment <br />Approved staffs recommendation <br />8.M. 18-1495 <br />Fourth of July Fireworks Funding <br />Recommended Action: <br />Staff recommends that the Board of Commissioners approve funding the fireworks <br />displays for Cities of Sebastian and Vero Beach in the amount of $2,500 each. <br />Staff also recommends that each of the cities (Vero Beach and Sebastian) <br />appropriate and pay an equal amount up to $2,500 and the County will match that <br />amount, up to $2,500 each, after the City of Vero Beach and Sebastian pay their <br />share. <br />Attachments: <br />Staff Report <br />Lions Club of Sebastian Letter Dated 2/5/2018 <br />Approved staffs recommendation <br />8.N. 18-1524 <br />Miscellaneous Budget Amendment 007 <br />Recommended Action: <br />Staff recommends that the Board of Commissioners approve the budget resolution <br />amending the fiscal year 2017/2018 budget. <br />Attachments: <br />Staff Report <br />Resolution with 18 year <br />Exhibit "A" BA 007 <br />Approved Resolution 2018-022, amending the Fiscal Year 2017-2018 Budget. <br />Indian River County Florida <br />Page 7 <br />