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06/20/2017 (2)
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06/20/2017 (2)
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9/19/2017 3:04:15 PM
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9/19/2017 3:03:08 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
06/20/2017
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final June 20, 2017 <br />Approved staffs recommendation. <br />8.G. 17-0640 Approval of Children's Service Advisory Committee's Funding Allocations for <br />FY2017-2018 <br />Staff respectfully recommends approval of the CSAC's funding recommendation <br />for 2017-2018 <br />Recommended Action: <br />Attachments: Staff Report <br />2017-18 Funding (002) <br />Vice Chairman O'Bryan spoke about the positive outcomes that came from the <br />Children's Service Advisory Committee's (CSAC) Grant Review, and noted the <br />addition of 12 new programs that would make more services available for needy <br />children. He expressed gratitude to the Board for voting to provide the additional <br />funding needed to improve the lives of those children. <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Adams, <br />to approve staffs recommendation. 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 />8.H. 17-0644 Miscellaneous Budget Amendment 18 <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the budget <br />resolution amending the fiscal year 2016/2017 budget. <br />Attachments: Staff Report <br />2016 2017 Resolution <br />Exhibit "A" <br />Approved Resolution 2017-060, Amending the Fiscal Year 2016-2017 Budget. <br />8.1. 17-0645 Approval of Sealed Bid Sale of 2625 54th Avenue - Bid 2017059 <br />Recommended Action: <br />Staff recommends that the Board of County Commissioners ratify and accept the <br />high bid of $155,750.00 submitted by the Carlson Family LLC and Michael Peters. <br />Staff further recommends the Board approve the Agreement to Purchase and Sell <br />Real Estate and authorize the Chairman to execute the agreement. Finally, staff <br />recommends the Board authorize the County Attorney's staff to prepare and execute <br />any other necessary documents to complete the sale. <br />Attachments: Staff Report <br />Agreement <br />Indian River County Florida <br />Page 6 <br />
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