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Board of County Commissioners <br />Meeting Minutes - Final June 18, 2019 <br />Chairman Solari thanked the Public Works Department for their promptness in <br />beginning the work on the pedestrian walking trail at the Jackie Robinson Training <br />Complex. <br />Commissioner Zorc suggested that staff take in consideration future improvements <br />when designing the site plan for the pedestrian walking trail at the former <br />Dodgertown Golf Course. <br />A motion was made by Commissioner O'Bryan, seconded by Commissioner Flescher, <br />to approve staff's recommendation. 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.K. 19-0518 Third Party Claims Administration Services <br />Recommended Action: <br />Staff recommends that the Board authorize the Chair to execute the agreement, after <br />review and approval by the County Attorney's Office, with an initial annual cost of <br />$218,545.00, three (3) percent annual increases for the following two (2) fiscal <br />years, and the option to renew upon mutually agreeable terms for an additional two <br />(2) years. <br />Attachments: Staff Report <br />Agreement for TPA Services <br />Siver recommendation <br />Approved staffs recommendation <br />8.L. 19-0519 Miscellaneous Budget Amendment 12 <br />Recommended Action: <br />Staff recommends the Board of County Commissioners approve the budget <br />resolution amending the fiscal year 18-19 budget. <br />Attachments: Staff Report <br />2018 2019 Resolution <br />Exhibit "A" <br />Approved Resolution 2019-044, amending the Fiscal Year 2018-2019 Budget. <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />10. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />PROOF OF PUBLICATION OF ADVERTISEMENTS FOR HEARINGS <br />IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />Indian River County Florida <br />Page 6 <br />