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12/02/2014 (4)
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12/02/2014 (4)
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Last modified
6/27/2018 4:32:31 PM
Creation date
3/23/2016 9:08:06 AM
Metadata
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Template:
Meetings
Meeting Type
BCC
Document Type
Minutes
Meeting Date
12/02/2014
Meeting Body
Board of County Commissioners
Book and Page
2
Subject
Customer Convenience Centers
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FilePath
H:\Indian River\Network Files\SL00000H\S00055J.tif
SmeadsoftID
14397
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C. Revised Comment to All Aboard Florida Draft Environmental Impact <br /> Statement <br /> (memorandum dated November 24-,-2-01-4) 8 <br /> Noted for the record were minor changes made by the County <br /> Attorney's Office to the Board's comments that were approved on <br /> November 18, 2014. <br /> 8. CONSENT AGENDA <br /> 9:08 ON MOTION by Commissioner O'Bryan, SECONDED by Chairman Davis, the <br /> a.m. Board unanimously approved the Consent Agenda, pulling 8.K. for discussion. <br /> A. Approval of Warrants—November 7, 2014 to November 13, 2014 <br /> (memorandum dated November 13, 2014) 9-16- <br /> ----------------------------- - ------ ------------------- --- <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's Office. <br /> B. Approval of Warrants—November 14, 2014 to November 20, 2014 <br /> (memorandum dated November 20, 2014) 17-26 <br /> --------- ----- -------------------------------------------------------- <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's Office. <br /> C. National Municipal Bond Summit <br /> (memorandum dated November 24, 2014) 27-30 <br /> ----------- ---- ----------------------------------------------------------------- <br /> Authorized the County Administrator to attend the National Municipal <br /> Bond Summit in Fort Lauderdale on March 1 —3, 2015. <br /> D. Miscellaneous Budget Amendment 001 <br /> (memorandum dated November 17, 2014) 31-34 <br /> - --------- ------------------------------------------- -- <br /> Approved Resolution 2014-111, amending the Fiscal Year 2014-2015 <br /> Budget. <br /> E. Miscellaneous Budget Amendment 002 <br /> (memorandum dated November 24-,-2-01-4) 35-51 <br /> Approved Resolution 2014-112 amending the Fiscal Year 2014-2015 <br /> Budget. <br /> F. Release of Retainage for Amendment No. 1 to Indian River County Public <br /> Shooting Range Improvements to Skeet & Trap Facility Professional Civil <br /> Engineering and Architectural Services Consultant Agreement — RFQ No. <br /> 2013017—IRC Project No. 1213 <br /> (memorandum dated November 3, 2014) 52-54 <br /> ------------- ------------------------------------- <br /> Approved release of retainage to Donadio & Associates, Architects, P.A., <br /> for the completed Amendment No. 1 services, and payment of Invoice <br /> No. Retainage 1 dated 9/4/2014, in the amount of$2,680.12. <br /> Board of County Commission Meeting Page 3 <br /> December 2,2014 <br />
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