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07/17/2018 (2)
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07/17/2018 (2)
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9/18/2018 1:29:49 PM
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9/18/2018 1:29:49 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
07/17/2018
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes-Final July 17,2018 <br /> Attachments: Tax Collectors Submittal Letter 07/10/18 <br /> Errors and Insolvencies Report for 2017 Tax Roll <br /> Accepted <br /> 8.C. 18-1973 Adoption of Revised Purchasing Manual <br /> Recommended Action: Staff recommends the Board note their concurrence with the changes to the <br /> Purchasing Manual and approve the inclusion of the updated Purchasing Card <br /> Policy within the Purchasing Manual.These changes will be effective immediately. <br /> Attachments: Staff Report <br /> Proposed Changes to Purchasing Manual <br /> Approved staffs recommendation <br /> 8.D. 18-2049 Amendment Number 1 to Work Order Number 5, Masteller&Moler, Inc. Hobart <br /> Park Baseball Fields- IRC - 1759 <br /> Recommended Action: Staff respectfully recommends approval of Amendment Number 1 to Work Order Number <br /> 5, Hobart Parks Baseball Fields - IRC-1759 with Masteller & Moler, Inc., authorizing the <br /> professional services as outlined in the Exhibit A; and request the Board authorize the <br /> Chairman to execute Amendment 1 to Work Order Number 5. <br /> Attachments: Staff Report <br /> Masteller& Moler Inc Itr dated 07-20-2018 <br /> Amendment#1 to Work Order Number 5 with Exhibit A <br /> Approved staffs recommendation <br /> 8.E. 18-2050 Notice of Grant Application for Funding Assistance from State of Florida Beach <br /> Erosion Control Program-FY 2019/20 <br /> Recommended Action: Staff recommends Board approval authorizing the County Administrator or his <br /> designee to submit the FY 2019/2020 Local Government Funding Request on <br /> behalf of the County. Staff also recommends Board approval of the funding <br /> Resolution. <br /> Attachments: Staff Report <br /> FDEP Resolution FY 2019-20 <br /> Approved: 1)staffs recommendation; and 2) Resolution 2018-063, requesting <br /> assistance from the State of Florida Beach Erosion Control Program-FY 2019/20. <br /> 8.F. 18-2051 Rejection of Bids for Gifford Aquatic Center Pool Resurfacing(Bid 2018015) <br /> Recommended Action: Staff recommends the Board reject the bids received for Bid 2018015 and authorize the <br /> Indian River County Florida Page 3 <br />
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