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02/13/2018
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02/13/2018
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Last modified
5/1/2025 1:31:38 PM
Creation date
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 budgeted. in 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 />9.13. 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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