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Board of County Commissioners Meeting Minutes —Final October 23, 2018 <br />8. CONSENT AGENDA <br />A motionwas made by Commissioner. Flescher, seconded .by .Commissioner Zorc, to <br />approve the Consent Agenda as presented. .The motion carried by'the following <br />vote: <br />.. Aye: <br />5 - Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Zorc <br />8.A..:' 18-2412 <br />Checks.and Electronic Payments October 5, 2018 to October. 11, 2018 <br />Recommended action: <br />Approve the list of checks and electronic payments issued by the Comptroller's <br />office. for the time period of October 5, 2018 to October 11, 2018 <br />Attachments: <br />Finance Department Staff Report <br />Approved <br />8.B. 18-2379 <br />43rd. Avenue: Bridge over IRFWCD South Relief Canal Railing Repair Final <br />Payment, Release of Retainage: and Change Order No. 1 IRC - 1523 <br />Recommended action:: <br />Staff recommends approval` of _Change Order N6;1 and payment of Application .for <br />Payment No. 2 to Timothy Rose; Contracting, Inc. for. final payment and release of <br />retainage inthe 'amount of $12,930:55 <br />Attachments: <br />Staff Report <br />Contractor's Application for Payment No..2 <br />Change Order No. 1 <br />Approved staffs recommendation <br />8.C. 18-2415 <br />Approval of Work Order No. 2 with. GK Environmental; Inc. for Shallow Marsh #2 <br />Landscaping Services at Osprey Acres F oway an Nature Preserve <br />Recommended Action: <br />Staff recommends the Board: Approve Work Order. No. GKE OA2,. executed by :GK <br />Environmental, Inc. and authorize the Chairman to execute it on behalf of the <br />County <br />Attachments: <br />Staff Report <br />Work Order No. 2, GKE OA2 <br />Approved staffs recommendation <br />8..D: 18-2416 <br />Microsoft:Enterprise Agreement Contract Renewals <br />Recommended Action: <br />Staff recommends that the Board of County Commissioners approve the Microsoft <br />Enterprise . Agreements and authorize .the Commission Chairman to sign the <br />Microsoft :Enterprise Agreement Contracts. <br />Indian River County Florida <br />Page 4 <br />