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ON MOTION by Commissioner O'Bryan, SECONDED by <br /> Commissioner Flescher, the Board unanimously approved the <br /> Regular Meeting Minutes of June 2, 2015 and June 9, 2015, as <br /> written. <br /> 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. Town of Indian River Shores, City of Vero Beach, and Indian River <br /> County Mediation—May 1, 2015 Meeting Minutes 27-33 <br /> 8. CONSENT AGENDA <br /> 10:16 ON MOTION by Commissioner Flescher, SECONDED by Commissioner <br /> a.m. O'Bryan, the Board unanimously approved the Consent Agenda, pulling Item <br /> 8.F. for discussion. <br /> A. Approval of Warrants—June 4, 2015 to June 11, 2015 <br /> (memorandum dated June 11, 2015) 34-43 <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's office. <br /> B. Approval of Auditing Contract <br /> (memorandum dated June 8, 2015) 44-75 <br /> Approved the Independent Auditing Services Agreement for the <br /> reappointment of Rehmann Robson, LLC as the auditing firm for the <br /> next three fiscal years, with an option by the County for one two-year <br /> renewal. <br /> C. Mediated Settlement: James Pasqualone <br /> (memorandum dated June 12, 2015) 76 <br /> Approved the Mediated Settlement with former firefighter James <br /> Pasqualone in the amount of$135,000.00. <br /> D. Termination of Award—Custodial Services for County Buildings Group 3 <br /> (memorandum dated June 16, 2015) 77-97 <br /> (1) Authorized staff to make seven-day notice to KeeClean <br /> Management, Inc., of the County's intent to terminate award of RFP <br /> 2015014, Group 3, and the resulting agreement; (2) approved award <br /> of Group 3 to the next highest ranked proposer, Tribond, LLC, for <br /> custodial services at the 43rd Avenue Complex facilities; and (3) <br /> approved of the required insurance certificates after the County <br /> Attorney has approved them as to form and legal sufficiency. <br /> Board of County Commission Meeting Page 4 <br /> June 23,2015 <br />