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04/11/2017
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04/11/2017
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5/17/2017 12:14:08 PM
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5/17/2017 12:14:06 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
04/11/2017
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes-Final April 11,2017 <br /> Services Industry, and that they are expanding and putting a corporate office in <br /> the County. <br /> Vice Chairman O'Bryan led a brief discussion about the job creation threshold <br /> for applicant companies, and Director Boling stated that staff would be trying to <br /> simplify the reporting process. <br /> Helene Caseltine,Economic Development Director,Indian River County <br /> Chamber of Commerce, noted that the Company has been in town for four <br /> years, and that the CEO anticipates having up to 100 employees over the next <br /> five to seven years. <br /> A motion was made by Commissioner Solari,seconded by Chairman Flescher,to <br /> approve staffs recommendation.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 /> B. Emergency Services <br /> C. General Services <br /> 1. Human Services <br /> 2. Sandridge Golf Club <br /> 3. Recreation <br /> D. Human Resources <br /> E. Office of Management and Budget <br /> 12.E.1 17-0388 Property/Casualty Insurance 2017-18 <br /> Recommended Action: Staff recommends that the Board approve the renewal and authorize staff to <br /> bind coverage for May 1, 2017 through April 30, 2018 with a current annual <br /> premium of$1,418,132 based upon the current schedule of values and coverage <br /> selections, and approve the broker annual fee of$175,000. <br /> Attachments: Staff Report <br /> Gallagher recommendation <br /> Management and Budget Director Michael Smykowski announced that the <br /> County's Property and Casualty Insurance coverage renewal will begin on May <br /> 1, 2017. He provided a summary and analysis of the lines of coverage and <br /> costs, and asked the Board to authorize staff to bind coverage with Arthur J. <br /> Gallagher Risk Management Services, Inc. (AJG), for a total renewal premium <br /> of$1,418,132. Also present was County Risk Manager Beth Martin. <br /> Indian River County Florida Page 10 <br />
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