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Board of County Commissioners <br />Meeting Minutes — Final March 3, 2020 <br />Attachments: Staff Report <br />There was no discussion regarding this item. <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />Solari, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />12.6.3. 20-1372 CK Contractors - Replace 16" Water Distribution Valve, 58th Avenue South of <br />5th Street SW <br />Recommended Action: Staff recommends the Board of County Commissioners ratify emergency <br />Purchase Order 85831 to CK Contractors & Development in the amount of <br />$84,005.00 <br />Attachments: Staff Report <br />Proposal from CK Contractors & Development <br />Vincent Burke, Director of Utility Services, explained the circumstances related <br />to his department's request for approval of an emergency purchase order for the <br />replacement of a water distribution valve along 58th Avenue, south of 5th Street <br />SW <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />Solari, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />13. COUNTY ATTORNEY MATTERS <br />13.A. 20-1361 <br />Recommended Action: <br />Agriculture Advisory Committee Appointment <br />The County Attorney recommends that the Board review the applicant's application <br />and resume, and determine whether to appoint him to fill the unexpired term for the <br />"Citrus Industry" representative to the Agriculture Advisory Committee. <br />Attachments: Staff Report <br />Application forAAG - Walter Jerkins <br />Commissioner O'Bryan made a motion to appoint Walter Thomas Jerkins, Jr. to fill <br />the position of "Citrus Industry" representative on the Agriculture Advisory <br />Committee. There being no further discussion, the motion died for lack of a <br />second. <br />Motion died for lack of a second <br />• 14. COMMISSIONERS MATTERS <br />Indian River County Florida Page 14 <br />