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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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------------------------------------------------------------------------------------------------------------------------- <br /> Authorized staff to purchase four (4) new traffic counters and trade-in four <br /> • (4) old traffic counters. <br /> M. Memorandum of Lease Extension and Second Amendment to Lease Agreement <br /> for Winter Beach Tower at 3925 65th Street <br /> (memorandum dated January 13,_2016)_________________________________________________________ 176-185 <br /> (1) Approved and authorized the Chairman to execute the Memorandum to <br /> Lease Extension and Second Amendment for the Winter Beach Tower at <br /> 392565 th Street site, with CCATT LLC, aka Crown Castle; and (2) approved <br /> and authorized the Chairman to execute an additional original Lease <br /> Extension and Second Amendment on behalf of the Board. <br /> N. Interlocal Agreement Among Indian River, Martin, and St. Lucie Counties <br /> Establishing the Treasure Coast Workforce Consortium and the Workforce <br /> Development Board of the Treasure Coast <br /> (memorandum_dated January 13,_2016)_________________________________________________________ 186-193 <br /> Chairman Solari voiced his opposition on this item. <br /> ON MOTION by Commissioner O'Bryan, SECONDED by Commissioner <br /> Zorc, by a 4-1 vote (Chairman Solari opposed), the Board approved and <br /> authorized the Chairman to execute the "Interlocal Agreement Among <br /> Indian River, Martin, and St. Lucie Counties Establishing the Treasure <br /> Coast Workforce Consortium and the Workforce Development Board of the <br /> Treasure Coast." <br /> • O. Approval of Resolution Establishing Fair Market Rental Rates for Housing <br /> Choice Voucher Program <br /> (memorandum dated January 13,_2016)_________________________________________________________ 194-197 <br /> Approved Resolution 2016-009, approving payment standards for fiscal year <br /> 2016 for the Housing Choice Voucher Program. <br /> 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> None <br /> 10. PUBLIC ITEMS <br /> A. PUBLIC HEARINGS <br /> 9:58 1. County Initiated Request to Amend the Text of the Potable Water <br /> a.m. and Sanitary Sewer Sub-elements of the County's Comprehensive <br /> Plan <br /> (memorandum dated January 8, 2016) 198-219 <br /> Legislative <br /> PROOF OF PUBLICATION OF ADVERTISEMENT FOR <br /> HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE <br /> BOARD <br /> Board of County Commission Minutes <br /> January 19,2016 Page 5 <br />
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