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09/20/2016 (2)
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09/20/2016 (2)
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Last modified
11/21/2016 2:11:43 PM
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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