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Board of County Commissioners Meeting Minutes - Final December 4, 2018 <br />8.N. 18-2562 Work Order No. 2018006-4, Aptim Environmental & Infrastructure, Inc. <br />Sector 3 Beach and Dune Renourishment - 2018 Pre -Construction <br />Biological Monitoring <br />Recommended Action: The recommendation of staff is for the Board to approve Work Order No. <br />2018006-4 to the contract with Aptim Environmental & Infrastructure, Inc. and <br />authorize the Chairman to sign on behalf of the County. <br />Attachments: Staff Report <br />Aptim WO# 2018006-4 <br />Approved staffs recommendation <br />8.0. 18-2544 Approval of Interlocal Agreement with the City of Fellsmere for Library <br />Services at the Marian Fell Library <br />Recommended Action: Staff respectfully recommends that the Board of County Commissioners approve <br />the Interlocal Agreement between Indian River County and the City of Fellsmere, <br />and authorize Chairman to sign. <br />Attachments: Staff Report <br />Interlocal Agreement - City of Fellsmere Library for 12-04-2018 <br />Approved staffs recommendation <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />10. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />10.A.1 18-2536 County Initiated Request to Amend the 5 Year Capital Improvements <br />Program and the Supporting Data and Analysis of the Capital <br />Improvements Element of the Comprehensive Plan for the Period FY <br />2018/19 - 2022/23. Plan Amendment Number: CPTA <br />2018100152-83037 (Legislative) <br />Recommended Action: Based on the analysis conducted, staff recommends that the Board of County <br />Commissioners: 1. Approve the update to the 5 Year Capital Improvements <br />Program for the period FY 2018/19 - 2022/23 and supporting data and analysis <br />of the Capital Improvements Element (CIE) of the Comprehensive Plan by <br />adopting the proposed ordinance; and 2. Authorize staff to initiate update <br />amendments to the CIE and the Transportation Element in the January 2019 <br />amendment submittal window. <br />Indian River County Florida Page 6 <br />