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Board of County Commissioners <br />Meeting Minutes - Final March 5, 2019 <br />E. Office of Management and Budget <br />12.E.1. 19-0200 Deferred Capital/Maintenance <br />Recommended Action: No Action Required <br />Attachments: Staff Report <br />History of Deferred Capital/Maintenance Expenditures <br />Outstanding Deferred Capital/Maintenance <br />F. Public Works <br />12.F.1. 19-0176 <br />Management and Budget Director Kristin Daniels presented an update on the <br />County's deferred capital and maintenance expenditures. Using a PowerPoint <br />presentation, Ms. Daniels reviewed the projects which had been deferred during <br />the economic downturn as well as the strides the County has made in catching <br />up on those projects. <br />Commissioner O'Bryan highlighted the planned expenditures for roadway <br />improvements in response to concerns from the community. <br />No Action Taken or Required <br />The Chairman called a recess at 11:46 a.m., and reconvened the meeting at 11:51 <br />a.m., with all members present. <br />Developer's Agreement with Grace Baptist Church - Drainage for 43rd Avenue <br />Recommended Action: Staff recommends that the Board approve the Developer's Agreement between <br />the County and Grace Baptist Church and authorize the Chairman to execute <br />the Developers Agreement on behalf of the Board <br />Attachments: Staff Report <br />Developer's Agreement <br />Public Works Director Richard Szpyrka appeared before the Board to answer <br />questions related to this item. There being none, the Board took the following <br />action: <br />A motion was made by Commissioner O'Bryan, seconded by Commissioner <br />Flescher, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />Indian River County Florida Page 15 <br />