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9:12 B. Presentation of Proclamation Designating the Day of April 12, 2016, as Equal <br /> a.m. Pay Day 3 <br /> ------------------------------------------------------------------------------------------------------------------------- <br /> Commissioner Zorc read and presented the Proclamation to Susan Jones, <br /> member of the Vero Beach American Association of University Women <br /> (AAUW). She provided the details of an upcoming promotional event, and <br /> the statistics on women's versus men's annual earnings. <br /> 6. APPROVAL OF MINUTES <br /> None <br /> 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REO.UIRING BOARD ACTION <br /> 9:22 A. Retirement Award and Proclamation Honoring Daniel Clark on His Retirement <br /> a.m. from Indian River County Board of County Commissioners Department of <br /> General Services/North County Library with Twenty-Five Years of Service 4-5 <br /> -------------------------------------------------------------------------------------------------------------------------- <br /> Chairman Solari recognized Daniel Clark on his retirement. <br /> 8. CONSENT AGENDA <br /> ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner Davis, by <br /> a 4-0 vote (Commissioner O'Bryan absent), the Board approved the Consent <br /> Agenda, pulling item 8.B. for comment. <br /> 9:23 A. Approval of Checks and Electronic Payments March 04, 2016 to March 10, 2016 <br /> a.m. (memorandum dated March 10, 2016) 6-12 <br /> -------------------------------------------------------------------------------------------------------------------------- <br /> Approved the list of checks and electronic payments as supplied by the <br /> Comptroller's office. <br /> B. West Wabasso Phase II Sewer and the East Gifford Drainage Project: <br /> Environmental Assessment, Signature Required <br /> (memorandum dated March 11 2016)_______________________________________________________________ 1-3---24-- <br /> Chairman <br /> 3-24_Chairman Solari noted that this project would be helping with the total <br /> maximum daily loads (TMDL) of nitrogen/phosphorous going into the <br /> Lagoon, and would also provide conversions from septic to sewers for <br /> approximately 45 families in the West Wabasso area. <br /> ON MOTION by Commissioner Davis, SECONDED by Vice Chairman <br /> Flescher, by a 4-0 vote (Commissioner O'Bryan absent), the Board <br /> authorized the Chairman to execute the Environmental Assessment for the <br /> Department of Housing and Urban Development(HUD) Funded Proposal. <br /> C. Ixora Park AC Water Main Replacement and Services Relocation, Request for <br /> Approval to Retain Kimley-Horn for Surveying Services, UCP No. 4122 <br /> (memorandum dated March 7, 2016) <br /> 25-33 <br /> -------------------------------------------------------------------------------------------------------------------------- <br /> Board of County Commission Minutes Page 2 <br /> March 22,2016 <br />