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07/11/2017 (2)
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07/11/2017 (2)
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9/19/2017 4:49:08 PM
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9/19/2017 4:38:42 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
07/11/2017
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final July 11, 2017 <br />Attachments: Staff Report <br />Proposed Resolution <br />Approved Resolution 2017-067, granting continuing "area of operation" authority <br />to the Escambia County Housing Finance Authority to operate its Single Family <br />Mortgage Loan Program and Mortgage Credit Certificate Programs within Indian <br />River County, Florida; providing a term; providing for repeal of inconsistent <br />provisions; and providing an effective date. <br />Approved <br />8.G. 17-0677 Airport Zoning Regulations Interlocal Agreement - City of Sebastian <br />Recommended Action: The County Attorney's Office recommends that the Board vote to approve the <br />Airport Zoning Regulations Interlocal Agreement and authorize the Chair to <br />execute the Airport Zoning Regulations Interlocal Agreement. <br />Attachments: Staff Report <br />Indian River County Airport Zoning Regulations, Section 911.17 <br />Proposed Airport Zoning Regulations Interlocal Agreement <br />Approved staffs recommendation <br />8.H. 17-0689 Recommended Selection of Consultants for RFQ 2017029 - Asset <br />Management Services for Utilities <br />Recommended Action: Staff recommends the Board approve the committee's final ranking and authorize <br />negotiations with the top ranked firm (and the subsequently ranked firms, should <br />negotiations with any higher ranked firms fail) in accordance with FS 287.055, <br />Consultant's Competitive Negotiation Act. <br />Attachments: Staff Report <br />Approved staffs recommendation for negotiations for Asset Management Services <br />for Utilities with the top ranked firm, Arcadis U.S., Inc. <br />8.1. 17-0690 Recommended Selection of Consultants for RFP 2017045 - Benefits <br />Consultant/Broker/Actuarial Services <br />Staff recommends the Board approve the committee's final ranking and authorize <br />negotiations with the top ranked firm (and the subsequently ranked firms, should <br />negotiations with any higher ranked firms fail). <br />Recommended Action: <br />Indian River County Florida <br />Page 7 <br />
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