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Board of County Commissioners Meeting Minutes-Final March 13,2018 <br /> Attachments: Proclamation <br /> Chairman O'Bryan presented the Proclamation to Theresa Woodson, Senior <br /> Manager,American Cancer Society; accompanied by Dr. James Grichnik, MD, <br /> PhD Director of Scully Welsh Cancer Center at Indian River Medical Center; <br /> Michelle Bollinger, MS,HRM, SPHR, Cancer Care Service Coordinator; and <br /> Donna Goodwin, Health Systems Manager,American Cancer Society. <br /> Read and Presented <br /> 6. APPROVAL OF MINUTES <br /> 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br /> ACTION <br /> 8. CONSENT AGENDA <br /> A motion was made by Commissioner Flescher,seconded by Commissioner Adams, <br /> to approve the Consent Agenda,as presented.The motion carried by the following <br /> vote: <br /> Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br /> Flescher, and Commissioner Zorc <br /> 8.A. 18-1581 Approval of Agreement for 45th Street Improvements - 43rd Avenue to 58th <br /> Avenue (IRC-1722) - RFQ 2018012 <br /> Recommended Action: Staff recommends the Board of County Commissioners approve the proposed <br /> agreement with Masteller&Moler Inc., authorizing the above-mentioned <br /> professional services as outlined in the Scope of Services(Exhibit C) and authorize <br /> the Chairman to execute the agreement. <br /> Attachments: Staff Report <br /> Agreement <br /> Exhibit A <br /> Exhibit B <br /> Exhibit C <br /> Approved staff's recommendation <br /> 8.B. 18-1584 Approval of Amendment to the Florida Blue Administrative Services <br /> Agreement Exhibit"B" Reducing the Administrative Service Fee from $51.50 <br /> to $50.00 PEPM for the Period October 1, 2017 through September 30, <br /> 2018 <br /> Recommended Action: Staff Recommends and Respectfully Requests the Board of County Commissioners <br /> Approve the Amendment to the Florida Blue Administrative Services Agreement <br /> Exhibit "B" Reducing the Administrative Service Fee from$51.50 to $50.00 ppm <br /> for the Period October 1,2017 through September 30, 3018 and authorize the <br /> Chairman to Sign the Revised Agreement. <br /> Indian River County Florida Page 2 <br />