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P. Nash Cole's Request for Release of Easements at 4755 87th Street (Weona Park <br /> Subdivision) <br /> __(memorandum dated August 7, 2014 <br /> )----------------------------------------------------------------143-149 <br /> Approved Resolution 2014-064, releasing easements on Lots 2 through 11, <br /> Block 6,Weona Park Subdivision (released by County to Nash Cole). <br /> Q. Approval of State Sovereignty Submerged Lands Fee Waived Lease Renewal for <br /> the Jones's Pier Dock Facility <br /> (memorandum dated August 6, 2014 <br /> - ---- -------- ------- -- - <br /> ------------------------ -----------150-165 <br /> - - - - - - <br /> 9:02 Approved and authorized the Chairman to execute on behalf of the County, <br /> a.m. the sovereignty submerged lands fee waived lease renewal for the Jones's <br /> Pier dock facility with the Board of Trustees of the Internal Improvement <br /> Trust Fund of the State of Florida. <br /> R. Approval of Renewal for a Class "A" Certificate of Public Convenience and <br /> Necessity for Indian River County Department of Emergency Services <br /> _ memorandum dated July 18,_2014 <br /> 16 <br /> ------------------------------------------------------------------ -188 <br /> ----------- <br /> Approved renewal of the Class "A" Certificate of Public Convenience and <br /> Necessity for the Indian River County Department of Emergency Services, <br /> to be effective for a period of two (2) years from October 15, 2014 to October <br /> 15, 2016. <br /> 10:46 S. 26th Street Advance Acquisition of Right-of-Way, 5940 26th Street — Hamilton <br /> a.m. Property <br /> __ memorandum_dated July 15,_2014 <br /> )------------------------------------- 189-202 <br /> --------------------------------------- <br /> Vice Chairman Davis declared a conflict of interest. <br /> (Clerk's Note: Form 8B Memorandum of Voting Conflict is attached to these <br /> minutes as Addendum A). <br /> ON MOTION by Commissioner Solari, SECONDED by Commissioner <br /> Flescher, by a 4-0 vote (Vice Chairman Davis abstained), the Board: (1) <br /> approved and authorized the Chairman to execute the Contract for Sale and <br /> Purchase of the Hamilton parcel with William A. Hamilton, Keith A. <br /> Hamilton, and Brenda Hamilton, for $105,000.00; and (2) directed staff to <br /> take the needed right-of-way from the property after purchase; and (3) <br /> authorized sale of the remainder property at sealed bid. <br /> T. Insurance Marketing;Silver Siver Insurance Consultants <br /> memorandum dated August 11,1,_2014) --------------------------------------------------------------203-210 <br /> Approved Siver Insurance Consultants for the self-insurance program <br /> marketing and implementation at a not-to-exceed cost of$30,000.00. <br /> U. Acceptance and Approval of Expenditures for Emergency Management State- <br /> Funded Subgrant Agreement 15-BG-83-10-40-01-031 <br /> memorandum dated August 7, 2014 <br /> )----------------------------------------------------------------211-246 <br /> (1) Accepted the State Funded Subgrant Agreement (the Emergency <br /> Management Preparedness Assistance Grant [EMPA]) administered by the <br /> Board of County Commission Minutes Page 6 <br /> August 19,2014 <br />