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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 /> Due to Hurricane Irma, this item was deferred to the September 19, 2017 <br /> Commission Meeting. <br /> 8.Q. 17-0935 Miscellaneous Budget Amendment 023 <br /> Recommended Action: Staff recommends 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 /> Due to Hurricane Irma, this item was deferred to the September 19, 2017 <br /> Commission Meeting. <br /> 8.R. 17-0940 State Aid to Libraries New Library Director Grant Certification of Credentials <br /> Form DLIS/SA01 <br /> Recommended Action: Staff recommends Board of County Commission authorize Chairman to sign the <br /> State Aid to-Libraries Grant Certification of Credentials documents certifying Anne <br /> Shepherd meets qualifications. <br /> Attachments: Staff Report <br /> CertificationofCredentialsForm New(2) <br /> Due to Hurricane Irma, this item was deferred to the September 19,2017 <br /> Commission Meeting. <br /> 8.S. 17-0941 Work Order No. 15 with Kimley-Horn and Associates for the Control System <br /> Implementation for Well No. 4 and 7 at South County RO Plant (SCRO) <br /> Recommended Action: Staff recommends approval of the attached Work Order No. 15 authorizing the <br /> professional services and requests the Indian River County Board of County <br /> Commissioners to authorize the Chairman to execute Work Order No. 15 on their <br /> behalf for a sum amount of$24,992.00 to Kimley-Horn and Associates. <br /> Attachments: Staff Report <br /> Work Order No. 15 <br /> Due to Hurricane Irma, this item was deferred to the September 19, 2017 <br /> Commission Meeting. <br /> 8.T. 17-0946 Assignment of Leases and Rents from Sebastian Corners Retail Center, <br /> LLC <br /> Recommended Action: Staff recommends the Board approve the Assignment of Leases and Rents from <br /> Sebastian Corners Retail Center, LLC, and authorize the Chairman to execute the <br /> Indian River County Florida Page 8 <br />
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