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02/20/2018
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02/20/2018
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4/4/2018 10:17:26 AM
Creation date
4/4/2018 10:17:24 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
02/20/2018
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes-Final February 20,2018 <br /> Attachments: Staff report <br /> Maps of easement proposed for release <br /> Proposed resolution releasing easement <br /> Approved Resolution 2018-021, releasing a portion of a utility easement in proposed <br /> plat Bent Pine Preserve Phase 1, lying in Section 16,Township 32 South, Range 39 <br /> East, Indian River County, Florida. <br /> B.L. 18-1503 West Regional Wastewater Treatment Facility Filter Replacement <br /> Recommended Action: Staff recommends that the Board of County Commissioners approve the change <br /> order to Proposal#140380 with Aqua-Aerobics System, Inc, in the amount of <br /> $32,612.00, and authorize the Purchasing Manager approve the additional work. <br /> Attachments: Staff Report <br /> Change Order to Proposal#140380 <br /> Photos of Affected Filter Equipment <br /> Approved staff's recommendation <br /> 8.M. 18-1495 Fourth of July Fireworks Funding <br /> Recommended Action: Staff recommends that the Board of Commissioners approve funding the fireworks <br /> displays for Cities of Sebastian and Vero Beach in the amount of$2,500 each. <br /> Staff also recommends that each of the cities (Vero Beach and Sebastian) <br /> appropriate and pay an equal amount up to $2,500 and the County will match that <br /> amount,up to $2,500 each, after the City of Vero Beach and Sebastian pay their <br /> share. <br /> Attachments: Staff Report <br /> Lions Club of Sebastian Letter Dated 2/5/2018 <br /> Approved staffs recommendation <br /> 8.N. 18-1524 Miscellaneous Budget Amendment 007 <br /> Recommended Action: Staff recommends that the Board of Commissioners approve the budget resolution <br /> amending the fiscal year 2017/2018 budget. <br /> Attachments: Staff Report <br /> Resolution with 18 year <br /> Exhibit"A" BA 007 <br /> Approved Resolution 2018-022,amending the Fiscal Year 2017-2018 Budget. <br /> Indian River County Florida Page 7 <br />
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