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01/19/2016 (3)
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01/19/2016 (3)
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11/21/2016 12:48:04 PM
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11/21/2016 12:48:02 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
01/19/2016
Meeting Body
Board of County Commissioners
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Chairman Solari acknowledged the letter that Indian River County <br /> tY <br /> • Chamber of Commerce President Penny Chandler had sent to the Federal <br /> Railroad Administration, opposing All Aboard Florida (AAF), now known as <br /> Brightline. <br /> B. New Fees for Indian River County Shooting Range Effective March 1, 2016 <br /> (memorandum dated January 5, 2016)________________________________________________________________8-11 <br /> C. Retirement Award and Proclamation Honoring Elizabeth Peters on Her <br /> Retirement from Indian River County Board of County Commissioners Utilities <br /> De�artment/Customer Service Division with Ten Years of Service 12-13 <br /> - - - - e ---------o --- ------------- <br /> Commissioner O'Bryan recognized the retirement of Elizabeth Peters. <br /> 8. CONSENT AGENDA <br /> 9:57 ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner O'Bryan, <br /> a.m. the Board unanimously approved the Consent Agenda, pulling Item 8.N. for <br /> comment. <br /> A. Approval of Checks and Electronic Payments — December 31, 2015 to January 7, <br /> 2016 <br /> (memorandum dated January 7, 2016) 14-20 <br /> ----------------------------------------------------------------------- <br /> Approved the checks and electronic payments as supplied by the <br /> Comptroller's office. <br /> • B. Mt. Zion Missionary Baptist Church and Hutton Team LLC's Request for Final <br /> Plat Approval for a Subdivision to be known as Gifford PD <br /> _(memorandum dated January 8, 2016)______________________________________________________________21-37 <br /> Granted final plat approval for the Family Dollar store (Lot 1), for the <br /> Gifford Planned Development (PD). <br /> C. Florida Fish and Wildlife Conservation Commission Agreement No. 15120 — <br /> Indian River County Shooting Range Hunter Education Classroom <br /> (memorandum dated January 6, 2016) 38-85 <br /> (1) Approved funding for the Indian River County Shooting Range Hunter <br /> Education classroom and covered porch area; (2) approved Agreement No. <br /> 15120 with the Florida Fish and Wildlife Conservation Commission; and (3) <br /> authorized the Chairman to execute said Agreement. <br /> D. Financial Advisory Agreement—FirstSouthwest <br /> (memorandum dated January 12,_2016) 86-100 <br /> --------------------------------------------------------------------- <br /> Approved the Financial Advisory Agreement with FirstSouthwest, a division <br /> of Hilltop Securities, Inc. <br /> E. Miscellaneous Budget Amendment 011 <br /> (memorandum dated January 8, 2016) 101-111_ <br /> • Approved Resolution 2012-008, amending the Fiscal Year 2015-2016 Budget. <br /> Board of County Commission Minutes <br /> January 19,2016 Page 3 <br />
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