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Board of County Commissioners Meeting Minutes - Final May 14, 2019 A motion was made by Commissioner Flescher, seconded by Commissioner O'Bryan, to approve the Consent Agenda as presented. The motion carried by the following vote: Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner O'Bryan, and Commissioner Zorc 8.A. 19-0396 Checks and Electronic Payments April 26, 2019 to May 2, 2019 Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's office for the time period of April 26, 2019 to May 2, 2019 Attachments: Finance Department Staff Report Approved staffs recommendation 8.B. 19-0390 Local Option Gas Tax Distribution Percentages Recommended Action: Staff recommends approval of the 2019/2020 revenue distribution percentages Attachments: Staff Report Local Option Gas Tax 2019 Chart Approved staffs recommendation 8.C. 19-0406 Amendment to DEO Grant - Living Shoreline Recommended Action: Staff recommends the Board approve the DEO Grant Amendment Agreement and authorize the Chairman to sign two (2) copies of the Amendment Agreement on behalf of the County. Following Board approval, the County will transmit the partially executed Amendment Agreement to the DEO for final signatures. Upon receipt of the fully executed original Amendment Agreement from the DEO, staff will transmit to the Clerk to the Board of County Commission for recording Attachments: Staff Report DEO Grant Amendment Agreement Approved staffs recommendation 8.D. 19-0397 Work Order No. 9, MBV Engineering, Inc. Jackie Robinson Training Complex (FKA Historic Dodgertown) 1st and 3rd Base Concession Stands, IRC -1907 Staff recommends approval of Work Order No. 9 to MBV Engineering, Inc. authorizing the professional services as outlined in the Scope of Work and authorize the Chairman to execute Work Order No. 9 on their behalf for a lump sum amount of $78,750.00. Recommended Action: Indian River County Florida Page 4