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11/03/2015
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11/03/2015
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Last modified
4/5/2018 9:58:48 AM
Creation date
12/9/2015 1:29:31 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
11/03/2015
Meeting Body
Board of County Commissioners
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Administrator Joseph Baird stated that his staff continues to work <br />closely with the Clerk of Circuit Court and Comptroller on debt and <br />strategies. <br />Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller, agreed <br />that it is still a low interest market and reported that a few investments <br />had been purchased over 1% before the market dropped, but those <br />investments are no longer available. <br />ON MOTION by Commissioner O'Bryan, SECONDED by Vice <br />Chairman Solari, the Board unanimously approved the Quarterly <br />Investment Report. <br />D. Quarterly OPEB Trust Report for Quarter Ending 09/30/2015 <br />(memorandum dated October 26, 2015) 61-63 <br />Approved the Quarterly Investment Report. <br />E. Changes in Investment Policy <br />(memorandum dated October 26, 2015) 64-73 <br />Approved the Investment Policy changes. <br />F. Miscellaneous Budget Amendment 027 <br />(memorandum dated October 28, 2015) 74-76 <br />Approved Resolution 2015-124, amending the fiscal year 2014-2015 <br />Budget. <br />G. FDOT Local Agency Program (LAP) Supplemental Agreement and <br />Resolution Authorizing the Chairman's Signature, 87th Street and 915 <br />Avenue Sidewalk Improvements, IRC Project No. 1205 FM No. 431728-1- <br />58/68/01 <br />(memorandum dated October 19, 2015) <br />H. <br />I. <br />77-82 <br />Deleted. <br />74th Avenue — Advance Acquisition of Right -of -Way, 925 74th Avenue, <br />S.W., INEOS New Planet Bioenergy, LLC <br />(memorandum dated October 21, 2015) <br />83-92 <br />Approved the Contract for Sale and Purchase of the INEOS New Planet <br />Bioenergy, LLC (INEOS) property for $24,273.42, and authorized the <br />Chairman to execute the contract on behalf of the Board. <br />Change Order No. 2 and Release of Retainage, 66`h Avenue Roadway <br />Improvements (S.R. 60 to North of 49th Street), IRC Project No. 0545 & <br />0370 — Bid No. 2013008 <br />(memorandum dated October 1, 2015) <br />93-135 <br />Approved Change Order No. 2, and approval of Dickerson Florida, <br />Inc.'s Pay Application No. 29 (Final) for release of retainage in the <br />amount of $1,011,993.42. The fmal contract amount will be <br />Board of County Commission Minutes Page 4 <br />November 3, 2015 <br />
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