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09/20/2016 (2)
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09/20/2016 (2)
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Last modified
4/29/2025 11:22:00 AM
Creation date
11/21/2016 2:11:40 PM
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Meetings
Meeting Type
BCC Joint Meeting
Document Type
Minutes
Meeting Date
09/20/2016
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final September 20, 2016 <br />programs; approved lobbying efforts including travel to Tallahassee when necessary; <br />and Florida Municipal Power Agency and All Aboard Florida meetings or hearings <br />during the 2016-2017 Fiscal Year. <br />D. 16-909 Antenna and Rack space Lease with the Federal Aviation Administration at Hobart <br />Tower <br />Recommended Action: Approve the Antenna and Rack Space Lease with the Federal Aviation <br />Administration at Hobart Tower. <br />Approved the Antenna and Rack Space Lease with the Federal Aviation <br />Administration. <br />E. 16-742 F.D.O.T. Small County Outreach Program (SCOP) Agreement and Resolution <br />Authorizing the Chairman's Signature for Reconstructing 58th Avenue from 26th <br />Street to 57th Street, IRC Project No. 1324, FM No. 434840-1-54-01 <br />Recommended action: Staff recommends the Board of County Commissioners approve the attached Small <br />County Outreach Program (SCOP) Agreement and Resolution and authorize the <br />Chairman to execute the same. <br />Attachments: STAFF REPORT <br />GrantForm <br />Resolution <br />FDOT SCOP AGREEMENT <br />Approved Resolution 2016-082, with the Florida Department of Transportation <br />authorizing the Chairman's execution of a Small County Outreach Program <br />Agreement for reconstructing of 58th Avenue from 26th Street to 57th Street. <br />Enactment No: <br />F. 16-770 Miscellaneous Budget Amendment 027 <br />Attachments: Staff Report <br />Exhibit A <br />budget amendment resolution <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Flescher, <br />to approve Resolution 2016-083, delegating authority to the County Administrator, the <br />Assistant County Administrator or the Director of the Office of Management & Budget <br />or their designee to execute all documents necessary to amend the Fiscal Year <br />2015-2016 Budget during the period commencing November 16, 2016, through and <br />including November 30, 2016. <br />Enactment No: Resolution 2016-083 <br />G 16-774 Miscellaneous Budget Amendment 028 <br />Attachments: Staff Report <br />Exhibit "A" <br />Budget Amendment Resolution <br />Indian River County Florida Page 3 <br />
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