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Board of County Commissioners Meeting Minutes - Final <br />November 16, 2021 <br />7.A. 21-1057 SWDD Closures and Collection Service Changes for the Thanksgiving Holiday <br />Recommended action: No action required - for informational purposes only <br />Attachments: Staff Report <br />Chairman O'Bryan provided an overview of the schedule changes for garbage, yard <br />waste and recycling services, due to the Thanksgiving holiday. <br />No Action Taken or Required <br />7.B. 21-1066 Florida Public Service Commission PAA Order PSC -2021 -0421 -PAA -EG <br />approving integration of FPL's demand-side management plans and approving <br />regulatory asset; if no protest, order to become final and effective on issuance of a <br />CO and docket to be closed; protest due 11/30/21, a copy is on file in the Clerk to <br />the Board Office. <br />Recommended Action: Information Only <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman Earman, <br />to approve the Consent Agenda as presented. The motion carried by the following <br />vote: <br />Aye: 5 - Commissioner Flescher, Chairman O'Bryan, Commissioner Adams, Vice Chairman <br />Earman, and Commissioner Moss <br />8.A. 21-1064 Work Order No. 46 for Kimley-Horn and Associates, Inc., 69th Street 12" Water <br />Main Extension <br />Recommended action: Staff recommends the Board of County Commissioners approve Kimley-Horn and <br />Associates, Inc. Work Order No. 46 in the amount of $ 89,515.00 <br />Attachments: Staff Report <br />8.B. 21-1065 <br />Recommended Action: <br />Indian River County Florida <br />Work Order No 46 Kimlev-Horn and Associates Inc <br />Approved staff's recommendation <br />Approval of an Amended Resolution of Necessity for Parcel of Right -Of -Way <br />Located at 7950 66th Avenue, Vero Beach, FL 32967 Parcel 128 formerly owned by <br />Audrey N. Williams, now owned by Leonard Ganbin, III and Kelly L. Jackson <br />Staff recommends that the Board approve the Amended Resolution of Necessity <br />and authorize staff to proceed with the necessary right-of-way acquisition through <br />the County's power of eminent domain. <br />Page 3 <br />