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----------------------------------------------------------------------------------------------------------------------- <br />Approved: (1) Resolution 2016-058, delegating authority to the County, <br />Administrator or his designee, to execute Resolutions Calling Letters of <br />Credit as necessary during the period commencing July 13, 2016, through <br />and including August 15, 2016, and further delegating to the County <br />Administrator or his designee, the authority to execute a❑ documents <br />necessary to the proper functioning of the County during the period <br />commencing July 13, 2016, through and including August 15, 2016; and <br />(2) Resolution 2016-059, delegating authority to the County Administrator <br />or his designee, to execute Resolutions Calling Letters of Credit as <br />necessary during the period commencing August 17, 2016, through and <br />including September 12, 2016, and further delegating to the County <br />Administrator or his designee, the authority to execute all documents <br />necessary to the proper functioning of the County during the period <br />commencing August 17, 2016, through and including September 12, 2016. <br />D. Release of Interest, if any, for 59`" Avenue in Albrecht Acres Subdivision <br />(memorandum dated June 27, 2016) 29-36 <br />------------------------------------------------- --------------------------------------------------------------------- <br />(1) Approved the conveyance of 59` Avenue by County Deed to Harmony <br />Reserve, LLC; (2) accepted the Utility Easement by Troy D. Pinner and <br />Dena K. Pinner; and (3) authorized the Chairman to execute the Deed on <br />behalf of the Board. <br />E. Budget Amendment for Start Up Costs at the Indian River County Shooting <br />Range New Skeet & Trap Facility <br />(memorandum dated June 21, 2016) 37-40 <br />----------------------------------------------------------------------------------------------------------------------- <br />Approved funding for the startup costs of salaries in the amount of <br />$15,523.49, and expenses in the amount of $80,079.00; and authorized the <br />Budget amendment for Fiscal Year 2015-2016 in the amount of $95,602.49. <br />F. Cafeteria Facility — Building A / Daily Dose Cafe — Lease Renewal <br />(memorandum dated June 21, 2016) 41-43 <br />----------------------------------------------------------------------------------------------------------------------- <br />Approved the extension of the existing lease from August 1, 2016 through <br />July 30, 2017, with automatic renewal for three (3) one year terms, each on <br />the same terms and conditions. <br />G. Right -of -Way Acquisition — 491' Street Road Improvement Project #1412, 2785 <br />49` Street, Vero Beach, FL 32967, Owner: Thomas Reno <br />(memorandum_ dated June 16,-2016)-------------------------------------------------------------44-54 <br />Approved the Purchase Agreement of the Thomas Reno property for <br />$13,632.00, and authorized the Chairman to execute same on behalf of the <br />Board. <br />H. Resolution Requesting Funding Assistance from State of Florida Beach Erosion <br />Control Program — FY 2017-2018 <br />(memorandum dated June 23,_2016)------------------------------------------------------------- 55-56 ----- <br />Board of County Commission Minutes Page 3 <br />July 5, 2016 <br />