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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 />