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9:12 B. Presentation of Proclamation Designating the Day of April 12, 2016, as Equal <br />a.m. .-Pay Day----------------------------------------------------------------------------------------------=-------= - 3 - <br />Commissioner Zorc read and presented the Proclamation to Susan Jones, <br />member of the Vero Beach American Association of University Women <br />(AAUW). She provided the details of an upcoming promotional event, and <br />the statistics on women's versus men's annual earnings. <br />6. APPROVAL OF MINUTES <br />None <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />9:22 A. Retirement Award and Proclamation Honoring Daniel Clark on His Retirement <br />a.m. from Indian River County Board of County Commissioners Department of <br />General Services/North County Library with Twenty -Five Years of Service 4-5_ <br />Chairman Solari recognized Daniel Clark on his retirement. . <br />8. CONSENT AGENDA <br />ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner Davis, by <br />a 4-0 vote (Commissioner O'Bryan absent), the Board approved the Consent <br />Agenda, pulling item 8.B. for comment. <br />9:23 A. Approval of Checks and Electronic Payments March 04, 2016 to March 10, 2016 <br />a.m. (memorandum -dated- 10, 2016)_ 6-12 <br />- - ------------------------------------------------------------------------ <br />Approved the list of checks and electronic payments as supplied by the <br />Comptroller's office. <br />B. West Wabasso Phase II Sewer and the East Gifford Drainage Project: <br />Environmental Assessment, Signature Required <br />- <br />(memorandum dated March 11 2016) 13-24 - <br />----------------------------- ----- -------------------------------------- <br />Chairman Solari noted that this project would be helping with the total <br />maximum daily loads (TMDL) of nitrogen/phosphorous going into the <br />Lagoon, and would also provide conversions from septic to sewers for <br />approximately 45 families in the West Wabasso area. <br />ON MOTION by Commissioner Davis, SECONDED by Vice Chairman <br />Flescher, by a 4-0 vote (Commissioner O'Bryan absent), the Board <br />authorized the Chairman to execute the Environmental Assessment for the <br />Department of Housing and Urban Development (HUD) Funded Proposal. <br />C. Ixora Park AC Water Main Replacement. and Services Relocation, Request for <br />Approval to Retain Kimley-Horn for -Surveying Services, -UCP --No. 4122 <br />(memorandum dated March 7, 2016) <br />.25-33 <br />114 <br />