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12/08/2015
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12/08/2015
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Last modified
4/5/2018 9:29:53 AM
Creation date
1/13/2016 9:55:25 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/08/2015
Meeting Body
Board of County Commissioners
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B. <br />C. <br />D. <br />E. <br />F. <br />G. <br />H. <br />Out of County Travel to attend the Florida Shore and Beach Preservation <br />Association Conference <br />(memorandum dated December 2, 2015) <br />Authorized out of County travel for Commissioners and staff to <br />attend the Florida Shore and Beach Preservation Association <br />Conference in Jacksonville, Florida, February 3 through 5, 2016. <br />FY 2014-2015 Records Disposition Compliance Statement and Records <br />Management Liaison Officer Form — Board of County Commission <br />(memorandum dated December 2, 2015) <br />Authorized the Chairman to execute the Records Management <br />Compliance Statement for Fiscal Year 2014-2015 for the Indian River <br />Board of County Commission. <br />First Addendum to Amended Developer's Agreement with DiVosta <br />Homes, L.P. for Waterway Village <br />(memorandum dated November 30, 2015) <br />Approved and authorized the Chairman to execute the First <br />Addendum to Amended Developer's Agreement with DiVosta Homes, <br />L.P. for Waterway Village. <br />Declaration of Excess Equipment as Surplus for Sale or Disposal <br />(memorandum dated November 24, 2015) <br />Declared the items on the Excess Equipment List as surplus and <br />authorized their sale and/or disposal. <br />Adoption of Revised Purchasing Manual <br />(memorandum dated November 24, 2015) <br />Concurred with the proposed changes to the Purchasing Manual. <br />Amendment No. 2 — FDEP Grant Agreement No. 14IR2, Sector 3 Dune <br />Repair Project <br />(memorandum dated November 30, 2015) <br />Approved Amendment No. 2 to the Florida Department of <br />Environmental Protection Grant Agreement No. 141R2 and <br />authorized the Chairman to execute two (2) copies of the Agreement <br />on behalf of the County. <br />Miscellaneous Budget Amendment 006 <br />(memorandum dated December 2, 2015) <br />Approved Resolution 2015-135 amending the Fiscal Year 2015-2016 <br />Budget. <br />27-28 <br />29-39 <br />40-45 <br />46-48 <br />49-89 <br />90-123 <br />124-128 <br />Board of County Commission Meeting Page 3 <br />December 8, 2015 <br />
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