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06/07/2016
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06/07/2016
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4/29/2025 11:16:40 AM
Creation date
8/10/2016 11:25:28 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
06/07/2016
Meeting Body
Board of County Commissioners
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Assistant Director of Management and Budget Michael <br />Smykowski reported that all budget requests submitted <br />to the Tourist Development Council were recommended <br />for funding. The following six organizations will receive <br />funding: 1) Indian River County/Sebastian Chambers of <br />Commerce; 2) Treasure Coast Sports Commission; 3) <br />Cultural Council; 4) Vero Heritage; 5) Indian River <br />County Historical Society; 5) Sebastian Chamber of <br />Commerce Pelican Porch Visitor's Center; and 6) <br />Florida Archery Foundation. <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously <br />approved the funding amounts recommended by the <br />Tourist Develoment Council for a total allocation of <br />$786,153. <br />F. Public Works <br />None <br />G. Utilities Services <br />None <br />13. COUNTY ATTORNEY MATTERS <br />11:34 A. Fourth Amendment to Interlocal Agreement with Palm Beach <br />a.m. County Health Facilities Authority for Financing and Refinancing <br />for Improvements and Additions of Facilities <br />(memorandum dated May 12, 2016) 114-130 <br />----------------------------------------------------------------------------------------- <br />County Attorney Dylan Reingold provided background on the <br />Interlocal Agreement between the Palm Beach County Health <br />Facilities Authority and the County, which was approved in <br />1996, and amended in 1998, 2006, and 2010. He explained that <br />the Agreement and the amendments authorize the Authority to <br />use revenue bonds to fmance five health care facilities owned by <br />ACTS Retirement -Life Communities, Inc. (ACTS), including <br />two facilities, Indian River Estate East and Indian River Estates <br />West, which are located in the County. Attorney Reingold <br />advised that the Fourth Amendment would allow the issuance of <br />revenue bonds for refunding previous bonds for financing at the <br />five facilities. <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Flescher, the Board unanimously approved and <br />authorized the Chairman to execute the Fourth Amendment to <br />the Interlocal Agreement with Palm Beach County Health <br />Facilities Authority, and any and all documents necessary to <br />June 7, 2016 <br />Board of County Commision Minutes Page 11 <br />
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