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01/16/2018
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01/16/2018
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2/13/2018 4:23:28 PM
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2/13/2018 4:22:48 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
01/16/2018
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />January 16, 2018 <br />$30,000.00. Staff also recommends that a special exception be made to <br />Administrative Policy Manual Number AM -502.1 (7) and authorize payment for 20 <br />additional days of accrued vacation leave balance exceeding the maximum vacation <br />leave allowed to be paid. <br />Attachments: Staff Report <br />Vacation Leave Policv <br />Benefit Budqet Worksheet <br />Approved staffs recommendation <br />8.C. 18-1370 Vero Beach Air Show <br />Recommended Action: Staff recommends authorizing the use of the County Administration Complex <br />Parking Lots and Building A for the April 2018 Vero Beach Air Show volunteers <br />park and ride transportation services. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.D. 18-1359 Mediated Settlement: William Hall <br />Recommended Action: In keeping with administrative policy, staff requests the Board approve the <br />settlement in the amount of $75,000.00, and authorize the County Administrator to <br />execute any documents necessary to effectuate the settlement, after review and <br />approval by the County Attorney. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.E. 18-1363 Award of Bid 2017062 - Spoonbill Marsh Vertical Turbine Pump <br />Recommended Action: Staff recommends the Board award Bid 2017062 to the lowest, responsive and <br />responsible bidder, Barney's Pumps and authorize the Purchasing Division to issue <br />a Purchase Order in the amount of $49,500.00 for the purchase of the pump. <br />Attachments: Staff Report <br />Indian River County Florida Page 3 <br />
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