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06/12/2018 (3)
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06/12/2018 (3)
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8/20/2018 11:06:56 AM
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8/20/2018 11:06:55 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
06/12/2018
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes-Final June 12,2018 <br /> A motion was made by Vice Chairman Solari,seconded by Commissioner Flescher, <br /> to approve staffs recommendation. The motion carried by the following vote: <br /> Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br /> Flescher, and Commissioner Zorc <br /> 8.F. 18-1932 Amendrnent No. 1 to Agreement for Professional Services with Bowman <br /> Consulting Group, Ltd. for 58th Avenue Reclamation 57th Street to 85th Street <br /> (IRC-1325) <br /> Recommended Action: Staff recommends the Board of County Commissioners approve Amendment No.1 <br /> fora lump sum fee of$45,608.00 and requests the Board of County Commissioners <br /> authorize the Chairmen to execute Amendment No. 1 on their behalf. <br /> Attachments: Staff Report <br /> Amendment No. 1 with Bowman Consulting Group. Ltd. <br /> Approved staffs recommendation <br /> 8.G. 18-1934 Approval of a Renewal Contracts for Basic Life,Voluntary Life,Voluntary Retiree <br /> Life,Voluntary Long-Term Disability with Mutual of Omaha and Dental Insurance <br /> with Ameritas <br /> Recommended Action: Staff respectfully requests the Board of County Commissioners approve the <br /> renewal agreement for basic life, voluntary life, voluntary retiree life, voluntary <br /> long-term disability with Mutual of Omaha and the renewal agreement for dental.. <br /> insurance with Ameritas and authorize the Chairman of the Board to sign <br /> acceptance of the renewal offers with two year rate guarantees through September <br /> 30, 2020. <br /> Attachments: Staff Report . <br /> Mutual of Omaha Renewal <br /> Approved staffs recommendation <br /> 8.H. 18-1935 First Amendment to the Treasure Coast HOME Program Consortium Inter-local : <br /> Agreement to Include Additional Jurisdictions. <br /> Recommended Action: Staff recommends that the Board of County Commissioners approve the proposed <br /> first amendment to the Treasure Coast HOME Program Consortium Inter-local <br /> Agreement and direct the Chairman and County Attorney to sign the agreement <br /> Attachments: Staff Report <br /> Revised HOME Agreement <br /> Indian River County Florida Page 5 <br />
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