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Board of County Commissioners Meeting Minutes - Final <br />11. COUNTY ADMINISTRATOR MATTERS <br />11.A 17-0155 Request for Executive Session - February 21, 2017 <br />February 14, 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 />