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----------------------------------------------------------------------------------------------------------------- <br /> C. Out of County Travel to attend the 29th Annual Governor's Hurricane <br /> Conference <br /> -(memorandum dated-January 14,_201 5) 39-42 <br /> --------------------------------------------------- <br /> Approved out of County travel for Commissioners and staff to attend <br /> the 29th Annual Governor's Hurricane Conference in Orlando, from <br /> May 10, 2015 through May 15, 2015. <br /> D. Miscellaneous Budget Amendment 005 <br /> (memorandum-dated-January 14,_2015)________________________________________________ 43-50 <br /> Approved Resolution 2015-008, amending the Fiscal Year 2014-2015 <br /> Budget. <br /> E. M.A.C.E. (Multi-Agency Criminal Enforcement Unit) Project Generated <br /> Income (PGI) Miscellaneous Budget Amendment 006 <br /> (memorandum dated-January 14,_201 5) 51-58 <br /> --------------------------------------------------- <br /> Approved: (1) the utilization of Project Generated Income totaling <br /> $3,214.15; (2) Budget Amendment 006; and (3) Resolution 2015-009, <br /> amending the Fiscal Year 2014-2015 Budget. <br /> F. Approval for Release of Final Payment to Weller Pools, LLC <br /> (memorandum dated January 13, 2015) 59-61 <br /> - --------------------------------------------------------------------------------------------------------------- <br /> Authorized the release of final payment of$67,386.00 to Weller Pools, <br /> LLC, for repair work on the competitive pool at the North County <br /> Aquatic Center. <br /> G. 26th Street—Advance Acquisition of Right-of-Way, 5030 26th Street, 5920 <br /> 26th Street, Ronee Suzan King and Stephen Allan Block, as Co-Trustees <br /> under the Benjamin Block Trust— 1999 <br /> (memorandum dated January 12, 2015) 62-81 <br /> -d - <br /> Approved and authorized the Chairman to execute the Contract for <br /> Sale and Purchase of the King/Block property for $68,268; directed <br /> staff to take the needed right-of-way from the property after <br /> purchase; and authorized the sale of the remaining property, if any, <br /> at sealed bid or by auction. <br /> H. GHO Lake Sapphire Corp's Request for Final Plat Approval for a <br /> Subdivision to be known as Lake Sapphire <br /> (memorandum-dated-January 12,-2015)---------------------------------------------------82-88__- <br /> Granted final plat approval for the Lake Sapphire Subdivision. <br /> 9:40 I. Utility Construction Standards, March, 2014, January 2015 Revision — <br /> a.m. UCP 3110 <br /> (memorandum-dated-January 12,_2015) 89-96 <br /> -------------------------------------------------------------- <br /> Chairman Davis pulled this item to question whether there would be <br /> additional permitting fees with the revision, and staff informed him <br /> that the revision only entailed procedural changes. <br /> Board of County Commission Minutes Page 4 <br /> January 20,2015 <br />