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07/17/2018 (2)
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07/17/2018 (2)
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5/1/2025 2:27:24 PM
Creation date
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 <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 />July 17, 2018 <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 staff's 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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