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09/13/2016 (4)
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09/13/2016 (4)
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Last modified
4/29/2025 12:14:30 PM
Creation date
11/21/2016 2:00:56 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
09/13/2016
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />Attachments: Staff Report <br />Budget Amendment 025 <br />Budget Amendment Resolution <br />September 13, 2016 <br />Approved Resolution 2016-080, amending the Fiscal Year 2015-2016 budget. <br />Enactment No: RES 16-002 <br />P. 16-677 Justice Assistance Grant Miscellaneous Budget Amendment 026 <br />Recommended Action: Staff recommends that the Board of Commissioners approve the utilization of JAG <br />grant funds totaling $1,542 and also approve Budget Amendment 026 and Budget <br />Resolution necessary to allocate these funds. <br />Attachments: Staff Report <br />Memo from Annette M Russell, Grant Manager IRC Sheriffs Office <br />dated August 30, 2016 <br />Budget Amendment 026 <br />Budget Amendment Resolution <br />Approved Resolution 2016-081, amending the Fiscal Year 2015-2016 budget. <br />Enactment No: RES 16-003 <br />Q. 16-704 Work Order No. 8 with KHA - South RO Water Treatment Facility 2016/2017 <br />R. <br />S. <br />Recommended Action: Staff recommends that the Board of County Commission approves the attached <br />Work Order No. 8 with KHA for the lump sum amount of $37,500.00, and <br />authorize the Chairman to execute the same, as presented. Please note that the <br />notice to proceed for Work Order No. 8 will be issued October 1, 2016. <br />Attachments: Staff Report <br />Work Order Number 8 <br />Approved staffs recommendation. <br />16-665 26th Street - Advance Acquisition of Right -of -Way, 2605 52nd Ave, Vero Beach, FL <br />32966, Owner: Michael Staller <br />Recommended Action: Staff recommends the Board approve the attached Purchase Agreement and <br />authorize the Chairman to execute the Purchase Agreement on behalf of the Board. <br />Attachments: Staff Report <br />Purchase Contract Right-of-way property on 52nd Avenue, Michael <br />Staller <br />Approved staffs recommendation. <br />16-666 Intergenerational Recreation Facility at South County Regional Park Bill of Sale of <br />Utility Facilities <br />Indian River County Florida Page 8 <br />
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