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Board of County Commissioners <br />Meeting Minutes - Final June 16, 2020 <br />on the VVIRC programs and events. <br />6. APPROVAL OF MINUTES <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />8. CONSENT AGENDA <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner Zorc, to <br />approve the Consent Agenda as presented. 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 />8.A. 20-1632 Checks and Electronic Payments May 29, 2020 to June 4, 2020 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of May 29, 2020 to June 4, 2020 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 20-1608 Final payment, Release of Retainage and Change Order No. 2 for Sector 5 <br />Beach and Dune Restoration Project (IRC -1923) <br />Recommended Action: Staff recommends approval of Change Order No. 2 and payment of Contractor's <br />Final Application for Payment No. 1923-5 in the amount of $534,166.08 which <br />includes a release of $286,181.79 of retainage <br />Attachments: Staff Report <br />Contractor's Application for Payment No. 1923-5 <br />Change Order No. 2 <br />Approved staffs recommendation <br />8.C. 20-1628 Final Payment, Release of Retainage and Change Order No. 1, Indian <br />River Boulevard and Grand Harbor Boulevard Signalization (IRC -1806) <br />Staff recommends approval of Change Order No. 1 and payment of Contractor's <br />Application for Payment No. 5 in the amount of $26,033.32 for final payment and <br />release of retainage. <br />Recommended Action: <br />Attachments: Staff Report <br />Change Order No. 1 <br />Approved staffs recommendation <br />Indian River County Florida <br />Page 2 <br />