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9:01 <br />a.m. <br />9:01 <br />a.m. <br />L. <br />Approval of First and Second Extension to Agreement for Full <br />Service ATM Installation and Maintenance <br />(memorandum dated April 13, 2015) <br />79-80 <br />Approved the Renewal to the Agreement with Oculina Bank for <br />both the first and second available extensions, and authorized the <br />Chairman to execute the Extension to extend the term of the <br />agreement from August 16, 2014 through August 15, 2016. <br />(Clerk's Note: The initial term of the contract, approved on August <br />16, 2011, was for 36 months with two 12 -month extensions <br />available). <br />M. Osprey Marsh Stormwater Park: Change Order No. 5 <br />(memorandum dated April 10, 2015) <br />N. <br />81-124 <br />Approved and authorized the Chairman to execute Change <br />Order No. 5 with Close Construction, LLC for services at the <br />Osprey Marsh Stormwater Park algal nutrient removal facility <br />(f/k/a PC South). <br />Change Order No. 3 and Release of Retainage, Gifford Park <br />Ballfields Grading Improvements, IRC Project No. 1336 — Bid No. <br />2014015 <br />(memorandum dated April 2, 2015) <br />125-154 <br />Approved: (1) Change Order No. 3 to Summit Construction of <br />Vero Beach, LLC, decreasing the contract total to $413,886.45; <br />and (2) Summit Construction of Vero Beach LLC Contractor's <br />Application for Payment No. 6 in the amount of $28,630.43, for <br />final payment and release of retainage. <br />10:21 O. Procurement of Modular Units and Budget Amendment for Fire <br />a.m. Rescue Stations #1 and #7 and Miscellaneous Budget Amendment <br />012 <br />(memorandum dated April 10, 2015) <br />155-160 <br />Commissioner O'Bryan sought and received permission from the <br />Chairman to briefly discuss this item, as it was not pulled under <br />Item 8. Consent Agenda. <br />He pointed out that the modular units have been ordered to <br />temporarily house fire rescue personnel while renovations are <br />made to certain Fire Rescue Stations; the proposed Budget <br />Amendment allocates the funds to move forward with housing <br />and repairs. <br />ON MOTION by Commissioner Flescher, SECONDED by <br />Chairman Davis, the Board unanimously approved: (1) <br />ratification of the County Administrator's approval of Purchase <br />Board of County Commission Meeting Page 8 <br />April 21, 2015 <br />