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09/12/2017
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09/12/2017
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10/25/2017 10:16:56 AM
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10/25/2017 10:16:55 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
09/12/2017
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes-Final September 12,2017 <br /> Recommended Action: Staff recommends the acceptance of State-Funded Subgrant Agreement 18-BG-XX, <br /> associated expenditures and authorization for the Chairman to execute this <br /> agreement between Indian River County Emergency Management and the State of <br /> Florida Division of Emergency Management. <br /> Attachments: Staff Report <br /> Budget Office Grant Form <br /> EMPA Contract <br /> Due to Hurricane Irma, this item was deferred to the September 19, 2017 <br /> Commission Meeting. <br /> 8.G. 17-0891 U.S. Dollar LIBOR-Based Instrument Class Action Lawsuit <br /> Recommended Action: The County Attorney's Office recommends that the Board vote to stay in the class <br /> and authorize the County Attorney's Office to file a claim, if eligible to do so, by <br /> the December 21, 2017 deadline. <br /> Attachments: Staff Report <br /> Notice for U.S. Dollar LIBOR-Based Instrument Class Action Lawsuit <br /> Due to Hurricane Irma, this item was deferred to the September 19,2017 <br /> Commission Meeting. <br /> 8.H. 17-0892 Thomas F. Scott's Request for Extension of Site Plan Approval for an <br /> Assisted Living Facility Development to be Known as Reflections ALF <br /> (SP-MA-15-11-32 / 2003070312) <br /> Recommended Action: Staff recommends that the Board of County Commissioners approve Thomas F. <br /> Scott's request for a 90 day extension of the site plan approval for the Reflections <br /> ALF development with all original approval conditions to remain in effect. The <br /> new site plan approval expiration date shall be January 20, 2018. <br /> Attachments: Staff Report <br /> Request Letter <br /> Location Map <br /> Site Plan <br /> List of Approval Conditions <br /> Due to Hurricane Irma, this item was deferred to the September 19, 2017 <br /> Commission Meeting. <br /> 8.1. 17-0897 Approval of Extension of FX Software Agreement <br /> Recommended Action: Staff recommends the Board authorize a one (1) year extension to the FX Software <br /> Agreement. <br /> Indian River County Florida Page 5 <br />
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