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Board of County Commissioners Meeting Minutes - Final August 15, 2017 <br />8.R. 17-0804 Consideration of the Indian River County SHIP Program 2017 Annual Report <br />Recommended Action: Staff recommends that the Board Of County Commissioners approve the Sl JIP 2017 <br />annual reports and authorize the Chairman to sign the Certification form. <br />Attachments: Staff Report <br />SHIP Funds and Applicants Information Summar <br />SHIP Annual Report for FY 2014-2015 (final Closeout report) <br />SHIP Annual Report for FY 2015-2016 (Interim report) <br />SHIP Annual Report for FY 2016-2017 (interim report) <br />SHIP Annual Report Certification Form <br />Approved staffs recommendation <br />8.S. 17-0810 Approval of Renewal for a Class "E" Certificate of Public Convenience and <br />Necessity for Senior Resource Association to Provide Wheelchair Services. <br />Recommended Action: Staff respectfully recommends that the Board of County Commissioners approve <br />renewal of the Class "E" Certificate of Public Convenience and Necessity for the <br />Senior Resource Association, to be effective for a period of two (2) years from <br />October 2, 2017 to October 2, 2019. <br />Attachments: Staff Report <br />Senior Resource Association COPCN Application <br />COPCN Certificate <br />Approved staffs recommendation <br />8.T. 17-0817 Miscellaneous Budget Amendment 021 <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 />Final Budget Resolution ba 021 year ending <br />Exhibit A <br />Approved Resolution 2017-076, delegating authority to the County Administrator, the <br />Assistant County Administrator or the Director of the Office of Management & Budget <br />or their Designee to execute all documents necessary to amend the Fiscal Year <br />2016-2017 Budget during the period commencing November 15, 2017, through and <br />including November 30, 2017. <br />Indian River County Florida Page 92 <br />