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Board of County Commissioners Meeting Minutes - Final October 8, 2019 <br />Cancer Awareness/Wear Pink Day In Indian River County, Florida <br />Recommended Action: Recommend Read and Present <br />Attachments: Proclamation <br />Vice Chairman Adams read and presented the Proclamation to Jenny Davis, <br />representing the American Cancer Society, who was present with breast cancer <br />survivors, Carmen Bedell and Sharon Schalm. <br />Read and Presented <br />6. APPROVAL OF MINUTES <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. 19-0922 West Wabasso Phase 2 Septic to Sewer IRLNEP Funding Agreement - Change <br />Order No. 1 <br />Recommended Action: The subject item is informational only and therefore does not require action by the <br />Indian River County Board of County Commissioners. <br />Attachments: Staff Report <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman Adams, <br />to approve the Consent Agenda as presented. The motion carried by the following <br />vote: <br />Aye: 4- Chairman Solari, Vice Chairman Adams, Commissioner Flescher, and Commissioner <br />Zorc <br />Absent: 1- Commissioner O'Bryan <br />8.A. 19-0918 Checks and Electronic Payments September 20, 2019 to September 26, 2019 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of September 20, 2019 to September 26, 2019 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 19-0916 Insurance Marketing; Siver Insurance Consultants <br />Recommended Action: Staff recommends approval of Siver Insurance Consultants for the self-insurance <br />program marketing and implementation at a not -to -exceed cost of $35,000.00. <br />Indian River County Florida Page 2 <br />