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B. <br />C. <br />D. <br />E. <br />Approval of Annual Financial Report by County Commissioners <br />and Notice of CAFR (Comprehensive Annual Financial Report) <br />Completion <br />(memorandum dated March 18, 2015) <br />Accepted the CAFR as presented for fiscal year 2013-2014, and <br />authorized the Chairman to sign the County's Local <br />Government Annual Financial Report. <br />15-24 <br />Sector 3 Dune Repair Project, Change Order No. 2 Contract <br />Increase — Additional Sand Fill, Guettler Brothers Construction, <br />LLC <br />(memorandum dated March 17, 2015) <br />Chairman Davis announced that due to a conflict of interest, <br />he would withhold his vote on this matter. <br />25-26 <br />(Clerk's Note: Form 8B Memorandum of Voting Conflict is <br />attached to these minutes as Addendum A). <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Zorc, by a 3-0 vote (Commissioner Flescher <br />absent and Chairman Davis abstained), the Board approved a <br />not -to -exceed amount for Change Order No. 2 to be 38,675 <br />cubic yards or a maximum contract increase of $638,137.50, <br />increasing the fmal contract price to $3,715,057.50 and <br />authorizing the Chairman to sign an amendment and any <br />additional documents necessary in order to effectuate Change <br />Order No. 2 once the final volumes and total costs are <br />calculated. <br />Work Order No. 8 Ecological Associates, Inc., Sector 3 Beach <br />Restoration Project, Post Construction Biological Monitoring <br />Services <br />(memorandum dated March 16, 2015) <br />Approved Work Order No. 8 to the contract with Ecological <br />Associates, Inc., and authorized the Chairman to sign on <br />behalf of the County. <br />27-40 <br />Board Consideration to Authorize Staff to Apply for Florida Inland <br />Navigation District Waterways Assistance Program Cost -Share <br />Grants for Replacement of the Round Island Riverside Park <br />Boardwalk and for Dock Restoration at the Archie Smith Fish <br />House <br />(memorandum dated March 16, 2015) <br />Authorized staff to apply for Florida Inland Navigation <br />District Waterways Assistance Program grants for the Round <br />Island Riverside Park Improvements and Archie Smith Fish <br />House Phase I Restoration Projects, using the Florida Boating <br />Improvement Fund and Secondary Roads Fund for the <br />41-46 <br />Board of County Commission Minutes Page 3 <br />March 24, 2015 <br />