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06/03/2014 (6)
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06/03/2014 (6)
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Last modified
6/29/2018 1:56:21 PM
Creation date
3/17/2016 12:38:33 PM
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Meetings
Meeting Type
BCC
Document Type
Minutes
Meeting Date
06/03/2014
Meeting Body
Board of County Commissioners
Book and Page
12
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SmeadsoftID
13416
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8.F. and 8.K. for discussion. <br />The Chairman asked for requests from the public; there were none. <br />The Chairman CALLED THE QUESTION and the Motion carried <br />unanimously. <br />A. Approval of Warrants — May 9, 2014 to May 15, 2014 <br />(memorandum dated May 15, 2014) <br />Approved the list of warrants (checks) and wires as supplied by the <br />Comptroller's Office. <br />B. Approval of Warrants — May 16, 2014 to May 22, 2014 <br />(memorandum dated May 22, 2014) 15-21 <br />Approved the list of warrants (checks) and wires as supplied by the <br />Comptroller's Office. <br />C. Block Property Conveyance to the Indian River Land Trust <br />(memorandum dated May 22, 2014) 22-26 <br />Accepted and approved the Assignment of Maintenance as amended. <br />D. Request for Authorization to Submit an Application for 49 USC CH.53, <br />Section 5311 Transit Operating Assistance Funds for FY 2014-15 <br />(memorandum dated May 21, 2014) <br />27-35 <br />Approved Resolution 2014-044, authorizing the submission of a FY <br />2014-15 Grant Application for 49 USC CH 53, Section 5311 Public <br />Transit Operating Assistance. <br />E. Release of Retainage to Felix Associates of Florida, Inc., for the Stormwater <br />Forcemain and Brine Concentrate Construction part of the Osprey Marsh <br />Project — Bid No. 2013038 <br />(memorandum dated May 21, 2014) <br />36-39 <br />Approved final pay to Felix Associates of Florida, Inc., in the amount of <br />$54,410.07. <br />9:32 F. Miscellaneous Budget Amendment 016 <br />a.m. (memorandum dated May 28, 2014) <br />G. <br />40-45 <br />Chairman O'Bryan pulled this item for public comment/discussion. <br />There were no speakers. <br />ON MOTION by Vice Chairman Davis, SECONDED by Commissioner <br />Flescher, the Board unanimously approved Resolution 2014-045, <br />amending the Fiscal Year 2013-2014 Budget. <br />Sheriffs Crime Scene Unit — Final Release of Retainage for Phase II <br />Proctor Construction Company <br />(memorandum dated May 14, 2014) <br />46-52 <br />Board of County Commission Minutes Page 3 <br />June 3, 2014 <br />
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