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Board of County Commissioners Meeting Minutes-Final November 20,2018 <br /> 8. CONSENT AGENDA <br /> A motion was made by Commissioner O'Bryan,seconded by Commissioner Flescher, <br /> to approve the Consent Agenda as amended, pulling Item 8.B.for discussion. The <br /> motion carried by the following vote: <br /> Aye: 5- Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br /> O'Bryan, and Commissioner Zorc <br /> 8.A. 18-2513 Checks and Electronic Payments November 2, 2018 to November 8, 2018 <br /> Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br /> office for the time period of November 2, 2018 to November 8, 2018 <br /> Attachments: Finance Department Staff Report <br /> Accepted <br /> 8.B. 18-2442 Vero Beach PD Homes, LLC Request for Final Plat Approval for a Subdivision to <br /> be known as Orchid Cove [SD-05-07-34/2004020120-81754] <br /> Recommended Action: Staff recommends that the Board of County Commissioners grant final plat <br /> approval for Orchid Cove <br /> Attachments: Staff Report <br /> Application <br /> Location Map <br /> Final Plat Layout <br /> Contract for Construction of Required Improvements and Letter of <br /> Credit <br /> County Administrator Jason Brown conveyed that staff and the County Attorney <br /> would be working together on changes to the conservation easement language of <br /> the Public Transportation Grant Agreement to clarify the fee ownership. <br /> A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Adams, <br /> to approve staffs recommendation as amended, allowing staff and the County <br /> Attorney's office to make changes to the conservation easement language to clarify <br /> fee ownership. The motion carried by the following vote: <br /> Aye: 5- Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br /> O'Bryan, and Commissioner Zorc <br /> 8.C. 18-2509 Approval of a Public Transportation Grant Agreement(PTGA) with the Florida <br /> Department of Transportation(FDOT) for a Section 5311 Grant <br /> Recommended Action: Staff recommends that the Board of County Commissioners approve the Public <br /> Transportation Grant Agreement and adopt the resolution authorizing the Chairman <br /> to sign the agreement. <br /> Indian River County Florida Page 4 <br />