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r <br /> Board of County Commissioners Meeting Minutes-Final February 14,2017 <br /> 11. COUNTY ADMINISTRATOR MATTERS <br /> 11.A 17-0155 Request for Executive Session - February 21, 2017 <br /> Recommended action: Staff recommends the Board establish a time certain of 10:00 a.m., February 21, <br /> 2016, for the executive session to discuss resolution of the IAFF Collective <br /> Bargaining Agreement. <br /> Attachments: Staff Report <br /> County Administrator Jason Brown presented staffs request for an Executive <br /> Session on February 21, 2017,to discuss the remaining issues in the Collective <br /> Bargaining Agreement between the County and the International Association of <br /> Fire Fighters (IAFF)Union. <br /> Chairman Flescher asked citizens who will be attending the February 21, 2017 <br /> County Commission meeting to plan for a break of approximately one hour at <br /> 10:00 a.m. <br /> A motion was made by Commissioner Solari,seconded by Vice Chairman O'Bryan,to <br /> schedule an Executive Session on February 21,2017, at a time certain of 10:00 a.m. <br /> to discuss the resolution of the International Association of Fire Fighters(IAFF) <br /> Collective Bargaining Agreement. The motion carried by the following vote: <br /> Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br /> Solari, and Commissioner Zorc <br /> 11.13 17-0161 Indian River Shores Correspondence February 7, 2017, Old Winter Beach <br /> Road Grant Opportunity <br /> Recommended Action: It is Requested that the Board of County Commissioners discuss the Old Winter <br /> Beach Roadway and the Proposed Grant Opportunity, and Provide Direction to <br /> Staff <br /> Attachments: Staff Report <br /> Indian River Shores Letter dated February 7, 2017 <br /> Appropriations Project Request Grant Old Winter Beach Road.pdf <br /> Additional Backup ReceivedatMeetina <br /> Robert Stabe,Jr.,Town Manager of Indian River Shores(the Town),provided <br /> background on Old Winter Beach Road,which he stated poses a significant safety <br /> hazard(particularly during hurricane evacuations), due to flooding and storm water <br /> drainage issues. He recalled his meetings with individual Board Members in <br /> December 2016, and provided an update on the cooperative project which was <br /> discussed at that time. Town Manager Stabe discussed an opportunity for the <br /> County to participate in a cost-share with the Town to accomplish the proposed <br /> project,which would elevate the road and reduce stormwater impacts on the <br /> Lagoon through the installation of treatment trains. He stated that the Town has <br /> applied for funding through the Florida Legislature's new House Form, and for a <br /> Cost-Share Grant from the St. John's River Water Management District <br /> (SJRWMD). <br /> Indian River County Florida Page 6 <br />