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02/06/2018 (2)
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02/06/2018 (2)
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3/6/2018 4:39:43 PM
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3/6/2018 4:39:06 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
02/06/2018
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final February 6, 2018 <br />Attachments: Staff Report <br />All Aboard FL Expenses <br />FP&L-Vero Beach-FMPA expenses <br />County Attorney Dylan Reingold discussed concerns regarding a conflict between <br />the Federal Railway Administration (FRA) and the Florida Department of <br />Transportation (FDOT) over which agency was responsible for assuring that safety <br />concerns were addressed at railroad crossings. He expressed his fear that the <br />confusion between FRA and FDOT would lead to a disaster on the Treasure Coast. <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Commissioner Zorc, to <br />approve the Consent Agenda as amended, pulling item 8.E. for discussion. The <br />motion carried by the following vote: <br />Aye: 4 - Chairman O'Bryan, Commissioner Adams, Commissioner Flescher, and <br />Commissioner Zorc <br />Absent: 1 - Vice Chairman Solari <br />8.A. 18-1404 Checks and Electronic Payments January 12, 2018 to January 18, 2018 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of January 12, 2018 to January 18, 2018 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 18-1418 Checks and Electronic Payments January 19, 2018 to January 25, 2018 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of January 19, 2018 to January 25, 2018 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.C. 18-1412 F.D.O.T. Small County Outreach Program (SCOP) Agreement and Resolution <br />Authorizing the Chairman's Signature for CR512 Resurfacing & Shoulder <br />Widening (Myrtle Street to 125th Avenue) and Construction Engineering <br />Inspection (CEI) Services -Project No. IRC -1305, FM No. 433068-1-54-01 <br />Recommended Action: Staff recommends the Board of County Commissioners approve the Small County <br />Indian River County Florida <br />Page 5 <br />
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