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8. CONSENT AGENDA <br /> Althea McKenzie requested to pull Item 8.F. and Bob Johnson requested to pull <br /> Item 8.D. for discussion. <br /> ON MOTION by Vice Chairman Davis, SECONDED by Commissioner Solari, <br /> the Board unanimously approved the Consent Agenda as amended. <br /> 9:05 A. Approval of Warrants—June 1, 2014 to June 6, 2014 <br /> a.m. (memorandum dated June-6,-2 014) ----------------------------------------------------- 7-14 <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's Office. <br /> B. Resolution Cancelling Taxes on Property Purchased by the County for <br /> Right-Of-Way for the C.R. 510 Road Widening Project <br /> (memorandum dated June 10 2014) -- --------------------------------------------------15-23---- <br /> Approved Resolution 2014-053, cancelling certain taxes upon publicly <br /> owned lands,pursuant to Section 196.28, Florida Statutes. <br /> C. Award of Contracts —RFP 2014034 — Basic Life, Voluntary Life, Voluntary <br /> Long-term Disability, and Voluntary Dental Insurance <br /> (memorandum dated-June 9, 2014)-------------- 24-46---- <br /> - - - - - ------------------- <br /> (1) Approved the awarding of contracts for the life insurance and <br /> voluntary long-term disability insurance to Mutual of Omaha and the <br /> dental insurance to Ameritas; and (2) authorized the County <br /> Administrator to execute same. The effective date of the contracts will <br /> be October 1,2014. <br /> 9:13 D. Granting of an Underground Easement to FPL for Installation of Conduit <br /> a.m. Required for Electrical Power to Osprey Marsh <br /> - <br /> (memorandum dated June 9, 2014) 47-50 <br /> ------------------------------------------------------------------------------------------------------ <br /> Bob Johnson requested a presentation on this item. <br /> Director of Utility Services Vincent Burke reviewed his memorandum <br /> dated June 9, 2014, and responded to Mr. Johnson's questions. <br /> ON MOTION by Commissioner Solari, SECONDED by Commissioner <br /> Flescher, the Board unanimously: (1) approved the Utility Easement <br /> with Florida Power and Light Company (FPL); (2) authorized the <br /> Chairman to execute same; and (3) authorized the County Attorney's <br /> Office to record the executed easement, as presented. <br /> Board of County Commission Minutes Page 3 <br /> June 17,2014 <br />