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10/13/2015
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10/13/2015
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11/23/2015 11:24:12 AM
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11/23/2015 11:24:11 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
10/13/2015
Meeting Body
Board of County Commissioners
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8. CONSENT AGENDA <br /> 9:47 ON MOTION by Commissioner Flescher, SECONDED by Commissioner O'Bryan, <br /> a.m. the Board unanimously approved the Consent Agenda, as written. <br /> A. Approval of Warrants— September 25, 2015 to October 1, 2015 <br /> (memorandum dated October 1, 2015) 9-17 <br /> --------------------------------------------------------------------------------------------------------------------- <br /> Approved the list of warrants (checks) and electronic payments as <br /> supplied by the Comptroller's office. <br /> B. Intersection Improvement Project #1203 (Oslo Road and 66`h Avenue), Oslo <br /> Road, East of 66`h Avenue, Audrey Graves Sexton <br /> (memorandum dated September 29, 2015) 18-27 <br /> --------------------------------------------------------------------------------------------------------------------- <br /> Approved and authorized the Chairman to execute the Agreement to <br /> Purchase and Sell Real Estate with Audrey Graves Sexton, as Trustee of <br /> the Audrey Graves Sexton Trust, for $38,300.52. <br /> C. Consideration of Indian River County's Ship Program Annual Report for State <br /> FY 2013-14 Funding <br /> (memorandum dated October 6, 2015) 28-43 <br /> --------------------------------------------------------------------------------------------------------------------- <br /> Approved the State Housing Initiatives Partnership (SHIP) Annual <br /> Report, and authorized the Chairman to execute the Annual Report <br /> Certification for SHIP Program and the Certification for Regulatory <br /> Reform Implementation SHIP Program. <br /> D. Request for Extension of Agreement for Transit Advertising Services <br /> (memorandum dated October 2,2015)---------------------------------------------------------44-80---- <br /> --------------------------- <br /> Approved the Renewed and Amended Agreement for Transit Advertising <br /> Services with America No Line, LLC dba Eye Level Digital. <br /> E. Interfund Borrowing—Fiscal Year 2014/2015 <br /> (memorandum dated October 5 2015)---------------------------------------------------------81-82 <br /> Approved interfund borrowing as necessary to cover any cash deficits of <br /> individual funds that may occur. <br /> F. Authorization to Attend Florida SAFE Investment Seminar <br /> (memorandum dated October 6,2015)---------------------------------------------------------83-85 <br /> --------------------------- <br /> Authorized the County Administrator and/or staff to attend a free Florida <br /> SAFE Investment Seminar, on October 28, 2015, in Orlando, Florida. <br /> G. Approval of Work Authorization No. 2015-001 to Blue Goose Construction to <br /> complete Water Main Loops to The Highlands and Falcon Trace <br /> (memorandum dated October 5,2015)---------------------------------------------------------86-90 <br /> --------------------------- <br /> Approved Work Authorization Directive No. 2015-003, with Blue Goose <br /> Construction, in the amount of$101,954.60. <br /> Board of County Commission Minutes Page 3 <br /> October 13,2015 <br />
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