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Board of County Commissioners Meeting Minutes - Final April 18, 2017 <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari, and Commissioner Zorc <br />8.A 17-0418 Checks and Electronic Payments March 31, 2017 to April 6, 2017 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of March 31, 2017 to April 6, 2017 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B 17-0419 Resolution Authorizing the Submittal of an Application to FDEP Requesting <br />an Easement for Utilities on State Owned Uplands under Lease by Indian <br />River County <br />Recommended Action: Adopt the resolution, and authorize the Chairman to execute same for submitting <br />with the application request to the Florida Department of Environmental Protection. <br />Attachments: Staff Report <br />Resolution <br />Application <br />Approved Resolution 2017-034, authorizing the submittal of an application to the <br />Florida Department of Environmental Protection requesting an easement for utilities <br />on state owned uplands under lease by Indian River County. <br />8.0 17-0420 Release and Satisfaction of Demolition Lien (Lot 13 and the South 1/2 of <br />Lot 14, Block H, Citrus Gardens) <br />Recommended Action: Authorize the Chairman to execute the Release and Satisfaction for forwarding to <br />the title company for recordation in the Public Records of Indian River County, <br />Florida. <br />Attachments: Staff Report <br />Release and Satisfaction <br />Approved staffs recommendation. <br />8.D 17-0390 Work Order No. 13 with KHA - Roseland Elevated Tank Conversion -UCP <br />Recommended Action: Staff recommends that the BCC approve Work Order No. 13 with Kimley-Horn and <br />Associates, Inc. (KHA), for the lump sum amount of $112,222.00, and authorize <br />the Chairman to execute the same, as presented. <br />Indian River County Florida Page 3 <br />