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08/16/2016 (2)
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08/16/2016 (2)
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Last modified
9/14/2016 11:52:36 AM
Creation date
9/14/2016 11:52:34 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
08/16/2016
Meeting Body
Board of County Commissioners
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----------------------------------------------------------------------------------------------------------------------- <br /> County Commissioners Dependent Care Flexible Spending Account Plan <br /> Document effective October 1, 2015; and authorized the Chairman to <br /> execute the documents after review and approval by the County Attorney. <br /> SS. Request for Approval of Circus Pages License Agreement for Use of the Indian <br /> River County Fairgrounds for Event on September 9, 2016 <br /> (memorandum dated August 9, 2016) <br /> 497-518 <br /> ----------------------------------------------------------------------------------------------------------------------- <br /> Approved and authorized the Chairman to execute the Indian River <br /> County Fairgrounds License Agreement. <br /> TT. Approval of Auction Sale Prices for Surplus Properties Appropriate for <br /> Affordable Housing <br /> (memorandum dated August 10,_2016)____________________________________________________ 519-520 <br /> Ratified and accepted the winning bids, and authorized the Chairman to <br /> execute any necessary contracts for sale or title transfer documents. <br /> UU. Award of Bid 2016049— Security System Camera Upgrade <br /> (memorandum dated August 10,_2016)______________________________________________________ 521-528 <br /> Approved Bid Award 2016049 to Precision Contracting Services, Inc. in <br /> the amount of $45,980.00; approved the Agreement; and authorized the <br /> Chairman to execute it upon review and approval by the County Attorney <br /> as to form and legal sufficiency, and the review and approval of the <br /> required insurance by Risk Management. <br /> W. Approval of Agreement with Florida Blue for the County's Excess Loss / <br /> Reinsurance Policy <br /> (memorandum dated August 8, 2016)-------------------------------------------------------- 529-535 <br /> Approved and authorized the Chairman to execute the Agreement for the <br /> Renewal Option with Florida Blue for the County's excess loss/reinsurance <br /> policy for plan year 2016-2017. <br /> WW. Request for Ratification, Florida Department of Law Enforcement, FY <br /> 2016/2017 Edward Byrne Memorial Justice Assistance Grant (JAG) Program, <br /> Distribution of Grant <br /> (memorandum dated August 3, 2016)-------------------------------------------------------- 536-546 <br /> Ratified the distribution of 2016-2017 Edward Byrne Memorial Justice <br /> Assistance Grant dollars allocated by the Florida Department of Law <br /> Enforcement. <br /> XX. Water, Sewer and Reclaim Water Line Replacement/Extension and <br /> Miscellaneous Labor Contract, Bid Number 2015001 <br /> (memorandum dated August 9, 2016)-------------------------------------------------------- 547-550 <br /> Approved the Extension and Amendment of Continuing Contract <br /> Agreement with Blue Goose Construction, LLC, as the labor contractor <br /> for one year; authorized the Chairman to execute the Agreement after the <br /> County Attorney has approved it as to form and legal sufficiency, and after <br /> Board of County Commission Minutes Page 12 <br /> August 16,2016 <br />
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