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12/20/2016 (4)
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12/20/2016 (4)
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2/21/2017 1:04:15 PM
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2/17/2017 10:38:59 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/20/2016
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes-Final December 20,2016 <br /> Budget Director Michael Smykowski provided background and conditions <br /> pertaining to the Microsoft Enterprise Agreement from November of 2005, and <br /> the changes that have been put in place since that time. <br /> Computer Support Services Director Basil Dancy described the advances in <br /> technology and software structures, and responded to the Board's questions. <br /> John O'Connor, President of the International Association of Firefighters <br /> (IAFF) Local 2201, explained why social media communication would not be <br /> an appropriate use for departmental related information. <br /> Administrator Brown justified why the Fire Rescue Department is requesting <br /> 232 additional licenses. <br /> A motion was made by Commissioner Adams, seconded by Commissioner Zorc, <br /> to authorize the expenditure of$513,957.20,and create a Purchase Order to <br /> process the payment to SHI. The motion carried by the following vote: <br /> Aye: 5- Chairman Flescher,Vice Chairman O'Bryan, Commissioner Adams, <br /> Commissioner Solari, and Commissioner Zorc <br /> F. Public Works <br /> G Utilities Services <br /> 12.6.1 16-1162 North Sebastian Septic to Sewer Approval of Financing Mechanism - <br /> Phase 1 <br /> Recommended Action: Staff Recommends the Board review and consider the options presented, and <br /> provide direction to staff. <br /> Attachments: Staff Report <br /> Examples of Alternative Financing Options.pdf <br /> Phase 1 Septic to Sewer Map, <br /> Preliminary Assessment Roll <br /> SJRWMD Cost Share Grant <br /> Florida Statutes 381.00655 <br /> Draft of Projected Revenues <br /> Director of Utility Services Vincent Burke used PowerPoint Presentations to <br /> provide background, analysis, construction costs, and a tentative schedule to <br /> implement a Phase 1 Septic to Sewer System Project inside the City of <br /> Sebastian and the unincorporated County. <br /> The Commissioners shared their opinions,voiced some concerns regarding <br /> subsidy funds, and sought additional information from staff. <br /> Indian River County Florida Page 10 <br />
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