Laserfiche WebLink
L. Miscellaneous Budget Amendment 021 <br /> (memorandum dated June 28, 2016) 73-77 <br /> - <br /> ---------------------------------------------------------------------------------------------------------------------- <br /> Approved Resolution 2016-061, amending the Fiscal Year 2015-2016 <br /> Budget. <br /> 9:10 M. Approval of Sealed Bid Sale of Former County Jail Site Tower <br /> a.m. (memorandum dated June 27, 2016) 78-93 <br /> -------------------------------------------------------------------- -------------------------------------------- <br /> Commissioner Zorc voiced his concerns over the sale of the footprint that <br /> the tower sits on, and the Transfer of Sale not addressing the guy wires. <br /> He felt there needed to be a provision where the purchaser would have the <br /> rights to attach the support wires to the ground. <br /> ON MOTION by Commissioner Davis, SECONDED by Commissioner <br /> Zorc, the Board unanimously: (1) accepted the $175,680.00 bid from <br /> Datapath Tower, LLC for the tower site as is, with no relocation of the guy <br /> wires required; (2) approved the Agreement to Purchase and Sell Real <br /> Estate (guy wires to remain in their current location); (3) authorized the <br /> Chairman to execute said Agreement; (4) authorized the County <br /> Attorney's staff to prepare and execute any other necessary documents to <br /> complete the sale; (5) declared asset number 21650 a 25kW Genset <br /> generator (serial number NGS00522) associated with the tower to be <br /> surplus to the County's needs for its inclusion in the sale; and (6) approved <br /> the above items subject to establishing the footprint for the guy wires. <br /> N. First Amendment and Renewal of Concessionaire License Agreement for Food <br /> Concession Services with Treasure Coast Consulting, Inc. d/b/a Treasure Coast <br /> Concession <br /> (memorandum dated June 20,-2-01-6)----------------------------------------------------------- 94-109 <br /> Approved the First Amendment and Renewal of the Concessionaire <br /> License Agreement with Treasure Coast Consulting, Inc., and authorized <br /> the Chairman to execute same on behalf of the Board. <br /> 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> 9:15 A. Indian River County Sheriff Dervl Loar: <br /> a.m. Intent to Apply for Edward Byrne Memorial Justice Assistance Grant (JAG): <br /> Local Solicitation <br /> (letter dated June 27-,-2-01-6) ____________________________110-116 <br /> ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner <br /> Davis, the Board unanimously authorized the Indian River County <br /> Sheriffs Office to apply for the Edward Byrne Memorial Justice <br /> Assistance Grant (JAG) — Local Solicitation funds, for the purchase and <br /> installation of digital monitors and to replace headsets in the Indian River <br /> County Sheriffs Office existing helicopters. <br /> Board of County Commission Minutes Page 5 <br /> July 5,2016 <br />