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06/07/2016 (2)
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06/07/2016 (2)
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4/29/2025 11:16:56 AM
Creation date
8/18/2016 9:20:31 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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employee and 75% County/25% employee for family <br />coverage; for an increase of $30 month on each in a 2 -year <br />phase-in to ease the burden on the employees; (4) the <br />importance of Other Post -Employment Benefits (OPEB), the <br />inflows and outflows of the fund; and (5) the option of <br />providing an international prescription plan. <br />Indian River County Sheriff Deryl Loar and Business Agent <br />for the Teamsters, Steve Meyers gave their opinions <br />regarding the proposed changes to the current health care <br />plan and requested an opportunity to address their concerns <br />on the subject at a later date. <br />The Board directed staff to: (1) add to Director Brown's <br />PowerPoint Presentation: a slide that detailed cost per capita <br />figures; and an additional slide to show the percentage of an <br />employee's income spent on health insurance; and (2) send an <br />electronic copy of the presentation and agenda backup to <br />each of the Board members individually, place it on the <br />website for viewing by the general public and County <br />employees, and provide contact information for questions. <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Vice Chairman Flescher, the Board unanimously TABLED <br />this agenda item and postponed further discussions until the <br />meeting of June 21, 2016, to be heard after the Consent <br />Agenda. <br />F. Public Works <br />None <br />The Chairman called a recess at 10:40 a.m., and reconvened <br />the meeting at 10:50 a.m., with all members present. <br />G. Utilities Services <br />10:50 1. Automated Meter Reading (AMR) / Advanced Metering <br />a.m. Infrastructure (AMI) Update and Request to Proceed to Next <br />Phases <br />(-memorandum dated June 6, 2016) 163-170 <br />----------------------------------------------------------------------------------------------------- <br />Director of Utility Services Vincent Burke recalled the <br />meeting held on August 19, 2014, in which the Board <br />approved the award of Request for Proposal (RFP #2014-043) <br />to Langham Consultants for Automated Meter Reading <br />(AMR) and Advanced Metering Infrastructure (AMI) <br />consulting services. Through a PowerPoint Presentation, <br />Director Burke provided background and analysis on the <br />AMR system, and the need to explore the AMI system as an <br />update to the current method of doing business. <br />Board of County Commission Meeting <br />June 14, 2016 Page 7 <br />
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