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8. CONSENT AGENDA <br />ON MOTION by Commissioner Flescher, SECONDED by Chairman Davis, the <br />Board unanimously approved the Consent Agenda, pulling Items 8F and 8H for <br />discussion. <br />10:13 A. Approval of Warrants — March 28, 2015 to April 2, 2015 <br />a.m. (memorandum dated April 2, 2015) <br />Approved the list of warrants (checks) and wires as supplied by the <br />Comptroller's Office. <br />10:15 <br />a.m. <br />B. Out -Of -County Travel to Attend a TEFRA Hearing in Tallahassee <br />(memorandum dated April 7, 2015) <br />Approved out of County travel for Commissioners and staff to <br />attend the Tax Equity and Fiscal Responsibility Act Hearing in <br />Tallahassee on April 20, 2015 at 9:00 a.m. <br />C. Full Release of Retainage for Ecological Associates, Inc., Work Order <br />No. 4 — Sector 3 Beach Restoration — 2014 Post Construction <br />Monitoring Services <br />(memorandum dated April 7, 2015) <br />Approved the release of all withheld retainage for Work Order No. <br />4 to Ecological Associates, Inc., in the amount of $32,119.40 <br />D. Release of Retainage for Ecological Associates, Inc., Work Order No. 5 <br />— Sector 3 Dune Repair Project — Late Season Sea Turtle Monitoring <br />Services <br />(memorandum dated April 7,2015) <br />Approved the release of all withheld retainage for Work Order No. <br />5 to Ecological Associates, Inc., in the amount of $1,935.25 <br />E. Work Order No. 1 — Engineering — Carter Associates, Inc., 41st <br />Street/US1 Intersection Improvements, Indian River Project No. 1359 <br />(memorandum dated March 30, 2015) <br />Approved Work Order No. 1 to Carter Associates, Inc. for <br />professional services as outlined in the Scope of Services and <br />authorized the Chairman to execute same, for a lump sum amount <br />of $86,645.00. <br />F. Work Order No. 2 — Carter Associates, Inc., 74th Avenue — Oslo Road <br />to 12th Street Design Survey, Indian River County Project No. 1417 <br />(memorandum dated March 27, 2015) <br />Commissioner O'Bryan stated there was a motion made at the <br />Metropolitan Planning Organization Meeting to direct staff to do a <br />detailed analysis of the traffic flow on 43rd Avenue and eventually <br />looking at extending the grid in the Southwest portion of the <br />County to offer additional bypass routes. He said it would cost an <br />additional $22,000 to extend the design survey with Carter and <br />Board of County Commission Minutes <br />April 14, 2015 <br />7-13 <br />14-16 <br />17-19 <br />20-22 <br />23-35 <br />36-46 <br />Page 4 <br />