Laserfiche WebLink
-------------------------------- ---------------------------------------------------------- ----- <br /> Circuit Court Judge Cox recommended that the Board designate the <br /> Southeast Florida Behavioral Health Network as the planning <br /> committee to handle the Notice of Intent to submit the application. <br /> MOTION WAS AMENDED by Vice Chairman Flescher, SECONDED <br /> by Chairman Solari, to: (1) authorize the County Attorney to monitor <br /> the membership of the Public Safety Coordinating Council consistent <br /> with the requirements of Section 394.657 Florida Statutes; and (2) <br /> authorize the Southeast Florida Behavioral Health Network to file on <br /> the Board's behalf, a Notice of Intent to submit to the Criminal <br /> Justice, Mental Health, and Substance Abuse Statewide Grant Review <br /> Committee, an application for the Florida Department of Children and <br /> Families' Criminal Justice, Mental Health, and Substance Abuse <br /> Reinvestment Grant, by the July 19, 2016 deadline. <br /> There was no additional discussion. <br /> The Chairman CALLED THE QUESTION and the Amended Motion <br /> carried unanimously. <br /> 11:29 D. County Business Between July 13, 2016 and August 15, 2016 <br /> a.m. (memorandum dated July 6, 2016) 340 <br /> ------------------------------------------------------------------------------------------------------------------ <br /> Attorney Reingold informed the Board that certain items requiring <br /> action cannot be delegated to the County Administrator between July <br /> 13, 2016 and August 15, 2016, when there will be no regular Board <br /> meetings. He advised that the Board Chairman has the authority to <br /> convene a Special Call Meeting for any item which requires Board <br /> action during that time. <br /> No Board Action Required or Taken <br /> ------------------------------------------------------------------------------------------------------------------ <br /> 11:30 E. Emergency Addition: Indian River County v. Turner Construction <br /> a.m. Company et al. <br /> ------------------------------------------- --------------------------------------------------------------- <br /> Attorney Reingold announced that on July 7, 2016, a Mediation <br /> Settlement Agreement was reached between Indian River County and <br /> Turner Construction Company et al. The defendants agreed to pay <br /> the County a combined total of $1.2 million; in exchange, the County <br /> would release the defendants from all claims and all parties agreed to <br /> take reasonable efforts not to disparage one another. <br /> ON MOTION by Commissioner Davis, SECONDED by Commissioner <br /> Zorc, the Board unanimously approved the July 7, 2016 Mediation <br /> Settlement Agreement by and between Indian River County <br /> ("Plaintiff') and Turner Construction Company; Donadio and <br /> Associates, Architects, P.A. and Anthony J. Donadio, individually <br /> (collectively referred to as "Donadio"); Sun Sky Roofing, LLC; <br /> Soprema, Inc.; Turner Construction Company; Travelers Casualty <br /> Board of County Commission Meeting Page 17 <br /> July 12,2016 <br />