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B. Approval of Annual Financial Report by County Commissioners <br /> and Notice of CAFR(Comprehensive Annual Financial Report) <br /> Completion 15-24 <br /> (memorandum dated March 18, 2015) <br /> Accepted the CAFR as presented for fiscal year 2013-201' and <br /> authorized the Chairman to sign the County's Local <br /> Government Annual Financial Report. <br /> C. Sector 3 Dune Repair Project, Change Order No. ontract <br /> Increase—Additional Sand Fill, Guettler Broth, s Construction, <br /> LLC 25-26 <br /> (memorandum dated March 17, 2015) <br /> Chairman Davis announced that d to a conflict of interest, <br /> he would withhold his vote on thi atter. <br /> (Clerk's Note: Form 8B morandum of Voting Conflict is <br /> attached to these minutes a• Addendum A). <br /> ON MOTION by mmissioner O'Bryan, SECONDED by <br /> Commissioner Zo• , by a 3-0 vote (Commissioner Flescher <br /> absent and Cha' man Davis abstained), the Board approved a <br /> not-to-exceed a mount for Change Order No. 2 to be 38,675 <br /> cubic yard or a maximum contract increase of $638,137.50, <br /> increasin• the final contract price to $3,715,057.50 and <br /> author' ing the Chairman to sign an amendment and any <br /> add' onal documents necessary in order to effectuate Change <br /> O "er No. 2 once the final volumes and total costs are <br /> alculated. <br /> D. Work Order No. 8 Ecological Associates, Inc., Sector 3 Beach <br /> Restoration Project, Post Construction Biological Monitoring <br /> Services 27-40 <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 /> E. <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 41-46 <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 /> Page 3 <br /> Board of County Commission Minutes ATTACHMENT 1 <br /> March 24,2015 <br /> 11 <br />