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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 staffs recommendation <br />8.113. 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 />