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12/05/2017 (2)
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12/05/2017 (2)
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1/16/2018 4:45:17 PM
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1/16/2018 4:44:30 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/05/2017
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final December 5, 2017 <br />Recommended Action: Staff recommends the Board of County Commissioners authorize payment of <br />ninety additional hours for work on Task 4, which covered the work affiliated with <br />the inclusion of the Meter Data Management Systems component in RFP 2017-041 <br />for a total cost of $17,550. <br />Attachments: Staff Report <br />Approved staff's recommendation <br />8.M. 17-1243 2018 Treasure Coast Regional Planning Council (TCRPC) Appointments <br />Recommended Action: Review and Approve <br />Attachments: Commissioner's Memorandum <br />TCRPC Notification Letter <br />TCRPC Members List <br />Approved the appointment of Members, Commissioner Peter D. O'Bryan; <br />Commissioner Susan Adams; Councilman Anthony W. Young; and Councilman Bob <br />Auwaerter; and Alternates Commissioner Joseph E. Flescher; Commissioner Tim <br />Zorc; City of Sebastian Council Member Ed Dodd; and Mayor Harold Ofstie of the <br />Town of Orchid; to the 2018 Treasure Coast Regional Planning Council. <br />8.N. 17-1248 Annual Resolution re: Delegation of Authority Concerning Declarations of <br />State of Local Emergencies and to Act in a State Declared Emergency <br />Affecting Indian River County <br />Recommended Action: Adopt the resolution delegating authority to the County Administrator, or his <br />designee, to declare states of local emergencies and to act in a state declared <br />emergency affecting Indian River County effective from December 5, 2017 through <br />December 31, 2018. <br />Attachments: Staff Report <br />Resolution <br />Approved Resolution 2017-120, delegating authority to the County Administrator to <br />declare States of Local Emergencies and to act in a State of Florida Declared <br />Emergency affecting Indian River County; rescinding Resolution No. 2016-120 <br />effective December 5, 2017; and providing an effective date. <br />8.0. 17-1249 Annual Resolution Delegating the Authority to the County Administrator or <br />his Designee, to Execute Resolutions Calling Letters of Credit as Necessary <br />during a Declared State of Local Emergency or Declared State of Florida <br />Emergency Affecting Indian River County <br />Indian River County Florida Page 8 <br />
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