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08/19/2014 (6)
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08/19/2014 (6)
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--------------------------------------------------------------------------------------------------------------------------- <br /> Chairman O`Bryan pointed out that the Jake Owen Foundation Benefit <br /> Concert will be held again this year at the Holman Stadium at Historic <br /> Dodgertown. He also posed the possibility of having an All-Star Softball <br /> game on the day of the event. <br /> ON MOTION BY Commissioner Solari, SECONDED by Vice Chairman <br /> Davis, the Board unanimously: (1) approved the Agreement granting the <br /> Jake Owen Foundation's (c/o Full Access Business Management), request <br /> for reduction of the standard security deposit; and (2) authorized the <br /> Chairman to execute same upon receipt of the fully executed original <br /> Holman Stadium Use Agreement with the Jake Owen Foundation and <br /> Verotown, LLC for Historic Dodgertown, including proof of liability <br /> insurance. <br /> MM. Approval of Renewal of the 800 MHz Communications System Infrastructure <br /> Maintenance Contract with Communications International, Inc. <br /> (memorandum dated August 8,2014) - - 455-465 <br /> Approved the renewal of the 800 MHz Communications system Master <br /> Service Agreement with Communications International,Inc. <br /> NN. Approval of Bid Award for IRC Bid No. 2014042 — Golf Cart Concrete Path <br /> Repairs <br /> _(memorandum dated August 13,_2014)---------------------------------------------------------------466-473 <br /> (1) Approved the bid award to the lowest most responsive and responsible <br /> bidder, Stillwater Construction, Inc., for $24,320; and (2) authorized the <br /> Chairman to execute the agreement upon review and approval by the <br /> County Attorney as to form and legal sufficiency. <br /> 9' CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> 10:55 A. Indian River County Supervisor of Elections Leslie R. Swan <br /> a.m. Requesting Approval to Redraw the Current Precinct #2 Boundary Lines to <br /> Include the Newly Annexed Land into the City of Fellsmere <br /> (letter dated August 11, 2014)_______________________________________________________________ 474-489 <br /> ON MOTION by Commissioner Solari, SECONDED by Commissioner <br /> Flescher, the Board unanimously authorized the Supervisor of Elections <br /> to move the boundaries for voting Precinct No. 2 to coincide with the new <br /> City of Fellsmere boundary lines. <br /> B. Indian River County Sheriff Deryl Loar <br /> 10:56 1. Requesting Proceeds of Auction be Used to Acquire New Like-kind <br /> a.m. Property <br /> (letter dated July 18,_2014)--------------------------------------------------------------------490 <br /> ON MOTION by Commissioner Flescher, SECONDED by Vice <br /> Chairman Davis, the Board unanimously authorized the Sheriff to <br /> expend the $66,408 netted from the May 31, 2014 public auction of <br /> surplus property and vehicles, for the acquisition of new like-kind <br /> Board of County Commission Minutes Page 10 <br /> August 19,2014 <br />
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