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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 />