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Board of County Commissioners Meeting Minutes - Final May 22, 2018 <br />Attachments: Staff Report <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Commissioner Adams, <br />to approve the Consent Agenda as amended, pulling Items 8.E. and 8.F. for <br />discussion. 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.A. 18-1834 Checks and Electronic Payments May 4, 2018 to May 10, 2018 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of May 4, 2018 to May 10, 2018 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 18-1828 Indian River County Grant Contract Subrecipient Awards <br />Recommended Action: Approve the Indian River County Grant Contract Subrecipient Award agreements <br />with the SRA and the TCHSC and execute any related documents. <br />Attachments: Finance Department Staff Report <br />SubRecipient Grant Agreement-TCHSC 2018 <br />SRA SubRecipient Grant Agreement 2018 <br />Approved staffs recommendation <br />8.C. 18-1839 Out of County Travel to attend the 2018 Florida Governor's Conference on Tourism <br />Recommended Action: Approval <br />Attachments: Staff Report <br />2018 Florida Governor's Conference on Tourism <br />Approved staffs recommendation <br />8.D. 18-1833 Work Order No. 1, MBV Engineering, Inc. Old Dixie Highway and Highland Drive <br />(IRC -1362) <br />Recommended Action: Staff recommends approval of Work Order No. 1 to MBV Engineering, Inc., <br />authorizing the professional services as outlined in the Scope of Services and <br />Indian River County Florida Page 3 <br />