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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 8.6. 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 Reauired 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 />