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02/13/2018
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02/13/2018
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4/4/2018 10:14:33 AM
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4/4/2018 10:14:32 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
02/13/2018
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes-Final February 13,2018 <br /> No. 17 on their behalf for a lump sum amount of$87,953.00 to Kimley-Horn and <br /> Associates. <br /> Attachments: Staff Report <br /> Work Order No. 17 and supporting documents <br /> Approved staffs recommendation <br /> 8.0. 18-1486 Purchase Order Increase for Caustic Soda (Sodium Hydroxide) <br /> Recommended Action: Staff recommends that the Board of County Commissioners (BCC) approve the <br /> additional $9,135.06 to Allied Universal and that the BCC authorize the Purchasing <br /> Manager to increase the existing purchase order by$9,135.06. <br /> Attachments: Staff Report <br /> Approved staffs recommendation <br /> 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> 9.A. 18-1455 Indian River County Supervisor of Elections Leslie R. Swan: Federal <br /> Grants Trust Fund Help America Vote Act <br /> Recommended Action: It is recommended that the Board of County Commission Certify that Indian River <br /> County will provide Federal Grants Trust Fund Help America Vote Act Matching <br /> Funds in the amount of$2,486.37 which are budgetedin the Supervisor of <br /> Elections FY 2017-2018 approved Budget, and Authorize the Chairman to Sign the <br /> Certificate Regarding Matching Funds <br /> Attachments: Letter Dated February 1,2018 <br /> Attachment A to MOA#2017-2018-0001 <br /> Certificate Regarding Matching Funds <br /> Indian River County Supervisor of Elections Leslie R. Swan was present in support <br /> of her request. <br /> A motion was made by Vice Chairman Solari,seconded by Commissioner Flescher, <br /> to authorize the Chairman to execute,and return to the Supervisor of Elections,the <br /> Certificate Regarding Matching Funds certifying that the Indian River County Board <br /> of County Commissioners will provide matching funds, in the amount of$2,486.37, <br /> for the Federal Election Activities Grant for Fiscal Year 2017-2018. The motion <br /> carried by the following vote: <br /> Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br /> Flescher, and Commissioner Zorc <br /> 9.B. 18-1479 Indian River County Sheriff Deryl Loar: P.G.I. Request- County Fund <br /> 126 - Request for Transfer of$11,111.24 to purchase equipment for covert <br /> law enforcement operations. <br /> Indian River County Florida Page 8 <br />
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