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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 />