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09/12/2017
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09/12/2017
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5/1/2025 11:04:35 AM
Creation date
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 <br />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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