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Board of County Commissioners <br />Meeting Minutes - Final June 20, 2017 <br />Approved Resolution 2017-057, delegating authority to the County Administrator or <br />his designee, to execute resolutions calling Letters of Credit as necessary during the <br />period commencing June 21, 2017, through and including July 10, 2017, and further <br />delegating to the County Administrator or his designee, the authority to execute all <br />documents necessary to the proper functioning of the county during the period <br />commencing June 21, 2017, through and including July 10, 2017. <br />Approved Resolution 2017-058, delegating authority to the County Administrator or <br />his designee, to execute resolutions calling Letters of Credit as necessary during the <br />period commencing July 19, 2017, through and including August 14, 2017, and <br />further delegating to the County Administrator or his designee, the authority to <br />execute all documents necessary to the proper functioning of the county during the <br />period commencing July 19, 2017, through and including August 14, 2017. <br />Approved Resolution 2017-059, delegating authority to the County Administrator or <br />his designee, to execute resolutions calling Letters of Credit as necessary during the <br />period commencing August 16, 2017, through and including September 11, 2017, and <br />further delegating to the County Administrator or his designee, the authority to <br />execute all documents necessary to the proper functioning of the county during the <br />period commencing August 16, 2017, through and including September 11, 2017. <br />8.D. 17-0620 Approval of Sublease with the Senior Resource Association for the Main <br />Transit Hub <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the sublease <br />and authorize the Chairman to execute the lease. <br />Attachments: Staff Report <br />Sublease with the Senior Resource Association for the Main Transit Hub <br />Approved staffs recommendation. <br />8.E. 17-0623 Approval of 2018 Holiday Schedule <br />Recommended Action: Staff recommends the Board approve the 2018 Holiday Schedule. <br />Attachments: Proposed Holiday Schedule 2018 <br />Approved staffs recommendation. <br />8.F. 17-0638 Approval of Work Authorization No. 2017-007 to Replace Water Services in <br />"Oaks of Vero" Subdivision <br />Staff recommends that the Board of County Commissioners (BCC) approve Work <br />Authorization No. 2017-007 authorizing Blue Goose Construction to replace the <br />water services in the Oaks of Vero community for the labor amount of $14,157.00, <br />and also requests that the BCC authorize the direct purchase of materials totaling <br />$10,342.20. <br />Recommended Action: <br />Attachments: Staff Report <br />Cost Estimate - Labor & Material <br />Work Authorization No. 2017-007 <br />Indian River County Florida <br />Page 5 <br />