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7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />I <br />9:42 A. Veterans Council of Indian River County Veterans Outreach Golf <br />a.m. Tournament Saturday, June 18th, 2016 <br />5-7 <br />--------------------------------------------------------------------------------------------------------------------- <br />Chairman Solari announced that the Veterans Outreach Golf <br />Tournament would be held at the Sandridge Golf Club on Saturday, <br />June 18, 2016. <br />8. CONSENT AGENDA <br />9:42 ON MOTION by Commissioner O'Bryan, SECONDED by Vice Chairman <br />a.m. Flescher, the Board unanimously approved the Consent Agenda, pulling Items <br />8.E. and 8.K. for discussion. <br />A. Approval of Checks and Electronic Payments April 1, 2016 to April 7, 2016 <br />_(memorandum_ dated Apri1_7,_2016)______________________________________________________________ 8-17__ <br />Approved the list of checks and electronic payments as supplied by the <br />Comptroller's office. <br />B. Dori Slosberg Driver Education Safety Act Indian River County Traffic <br />Education Program Trust Fund Report Cumulative Reporting Through <br />03/31/16 <br />(memorandum_ dated April_ 1.1,_2016)------------------------------------------------------------- 18-19__ <br />Accepted the Dori Slosberg Driver Education Safety Act Indian River <br />County Traffic Education Trust Activity Quarterly Report through <br />March 31, 2016. <br />C. Acceptance of Utility Easements — SandCrest PUD — Phase IA (Located <br />Within the Municipal Boundaries of the City of Sebastian) <br />_(memorandum_ dated April_ 12, 2016)20-25 <br />- --------------------------------------------------------------------- <br />Accepted the dedication of utility easements depicted on the proposed <br />plat of SandCrest Planned Unit Development — Phase 1A, and <br />authorized the Chairman to execute the County's acceptance of the <br />utility easements on Sheet 1 of the plat of SandCrest Planned Unit <br />Development — Phase 1A, at such time as the mylar becomes available <br />for signature. <br />D., Utility Easement for 2606 52"d Avenue — 26th Street ROW Parcel <br />(memorandum_ dated April 13, 2016) 26-30 <br />Approved and authorized the Chairman to execute on behalf of the <br />Board, the Utility Easement in favor of Bluestar Financial Services, <br />LLC. <br />Board of County Commission Minutes Page 3 <br />April 19, 2016 <br />